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27 Mar 2026
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27 Mar 2026
Satisfaction of charge 080067740001 in full
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21 Mar 2026
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21 Mar 2026
Register inspection address has been changed from Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW England to North Bailey House 12 New Inn Hall Street Oxford OX1 2RP
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20 Mar 2026
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20 Mar 2026
Confirmation statement made on 3 March 2026 with no updates
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20 Mar 2026
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20 Mar 2026
Register(s) moved to registered office address North Bailey House 12 New Inn Hall Street Oxford OX1 2RP
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18 Dec 2025
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18 Dec 2025
Previous accounting period shortened from 31 December 2024 to 30 December 2024
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30 Nov 2025
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30 Nov 2025
Termination of appointment of Jamie Burns as a director on 28 November 2025
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11 Nov 2025
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11 Nov 2025
Certificate of change of name
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10 Nov 2025
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10 Nov 2025
Appointment of Miss Ruth Medina Weston as a director on 10 November 2025
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13 Aug 2025
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13 Aug 2025
Termination of appointment of Ian George Seddon as a director on 13 August 2025
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02 Jun 2025
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02 Jun 2025
Termination of appointment of Graeme Robert Privett as a director on 30 May 2025
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03 Mar 2025
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03 Mar 2025
Confirmation statement made on 3 March 2025 with no updates
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29 Jan 2025
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29 Jan 2025
Director's details changed for Mr Jamie Burns on 28 January 2025
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09 Dec 2024
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09 Dec 2024
Appointment of Mr Graeme Robert Privett as a director on 6 December 2024
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23 Nov 2024
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23 Nov 2024
Registration of charge 080067740001, created on 5 November 2024
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01 Oct 2024
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01 Oct 2024
Director's details changed for Mr Ian George Seddon on 30 September 2024
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01 Oct 2024
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01 Oct 2024
Director's details changed for Mr Joseph Cyril Edward Bamford on 30 September 2024
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01 Oct 2024
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01 Oct 2024
Change of details for Mr Joseph Cyril Edward Bamford as a person with significant control on 30 September 2024
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31 Jul 2024
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31 Jul 2024
Director's details changed for Mr Jamie Burns on 29 July 2024
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09 Apr 2024
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09 Apr 2024
Confirmation statement made on 26 March 2024 with no updates
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27 Feb 2024
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27 Feb 2024
Registered office address changed from Union House 12-16 st Michael's Street Oxford OX1 2DU England to North Bailey House 12 New Inn Hall Street Oxford OX1 2RP on 27 February 2024
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18 Apr 2023
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18 Apr 2023
Confirmation statement made on 26 March 2023 with no updates
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01 Nov 2022
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01 Nov 2022
Current accounting period shortened from 30 March 2023 to 31 December 2022
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