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31 Oct 2025
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31 Oct 2025
Change of details for Mr Richard Mark King as a person with significant control on 31 October 2025
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27 Oct 2025
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27 Oct 2025
Confirmation statement made on 14 October 2025 with updates
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16 Sep 2025
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16 Sep 2025
Memorandum and Articles of Association
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16 Sep 2025
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16 Sep 2025
Resolutions
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15 Sep 2025
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15 Sep 2025
Statement of capital following an allotment of shares on 9 September 2025
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30 May 2025
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30 May 2025
Change of details for Mr Paul David Tonks as a person with significant control on 29 May 2025
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30 May 2025
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30 May 2025
Change of details for Mr Ashley David Lyas as a person with significant control on 29 May 2025
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29 May 2025
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29 May 2025
Registered office address changed from , 1 Widcombe Street, Poundbury, Dorchester, Dorset, DT1 3BS to Quba Solutions Limited, Concept House Stoneycroft Rise Eastleigh Hampshire SO53 3LD on 29 May 2025
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29 May 2025
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29 May 2025
Director's details changed for Mr Paul David Tonks on 29 May 2025
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29 May 2025
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29 May 2025
Director's details changed for Mr Ashley David Lyas on 29 May 2025
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29 May 2025
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29 May 2025
Director's details changed for Mr Richard Mark King on 29 May 2025
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29 May 2025
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29 May 2025
Change of details for Mrs Dianne Deborah Tonks as a person with significant control on 29 May 2025
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29 May 2025
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29 May 2025
Change of details for Mrs Katie Lyas as a person with significant control on 29 May 2025
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29 May 2025
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29 May 2025
Change of details for Mr Richard Mark King as a person with significant control on 29 May 2025
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17 Oct 2024
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17 Oct 2024
Confirmation statement made on 14 October 2024 with updates
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07 Oct 2024
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07 Oct 2024
Director's details changed for Mr Richard Mark King on 7 October 2024
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09 Apr 2024
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09 Apr 2024
Memorandum and Articles of Association
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09 Apr 2024
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09 Apr 2024
Resolutions
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22 Mar 2024
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22 Mar 2024
Satisfaction of charge 079075780004 in full
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22 Mar 2024
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22 Mar 2024
Registration of charge 079075780005, created on 20 March 2024
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16 Oct 2023
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16 Oct 2023
Confirmation statement made on 14 October 2023 with no updates
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21 Jul 2023
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21 Jul 2023
Notification of Katie Lyas as a person with significant control on 6 April 2016
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21 Jul 2023
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21 Jul 2023
Notification of Ashley David Lyas as a person with significant control on 6 April 2016
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