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06 Mar 2026
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06 Mar 2026
Director's details changed for Mr Paul Stewart Goodman on 4 March 2026
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06 Mar 2026
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06 Mar 2026
Change of details for Mr William B Wachtel as a person with significant control on 4 March 2026
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06 Mar 2026
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06 Mar 2026
Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to C/O Azets Holdings Limited Oxford House 12-20 Oxford Street Newbury Berkshire RG14 1JB on 6 March 2026
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16 Jan 2026
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16 Jan 2026
Confirmation statement made on 6 November 2025 with no updates
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20 Jan 2025
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20 Jan 2025
Termination of appointment of Robin Paul Haycock as a director on 20 January 2025
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20 Jan 2025
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20 Jan 2025
Appointment of Mr Paul Stewart Goodman as a director on 20 January 2025
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18 Dec 2024
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18 Dec 2024
Confirmation statement made on 6 November 2024 with no updates
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18 Dec 2023
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18 Dec 2023
Confirmation statement made on 6 November 2023 with updates
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10 Oct 2023
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10 Oct 2023
Cessation of Robin Paul Haycock as a person with significant control on 29 March 2023
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10 Oct 2023
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10 Oct 2023
Change of details for Mr Robin Paul Haycock as a person with significant control on 20 March 2023
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10 Oct 2023
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10 Oct 2023
Termination of appointment of Frances Maria Storm Chosan Fernandes as a director on 29 March 2023
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10 Oct 2023
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10 Oct 2023
Cessation of Frances Maria Storm Chosan Fernandes as a person with significant control on 20 March 2023
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10 Oct 2023
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10 Oct 2023
Notification of William B Wachtel as a person with significant control on 29 March 2023
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28 Feb 2023
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28 Feb 2023
Resolutions
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28 Feb 2023
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28 Feb 2023
Sub-division of shares on 14 February 2023
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22 Feb 2023
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22 Feb 2023
Director's details changed for Mrs Frances Maria Storm Chosan Fernandes on 22 February 2023
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22 Feb 2023
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22 Feb 2023
Change of details for Mrs Frances Maria Storm Chosan Fernandes as a person with significant control on 22 February 2023
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22 Feb 2023
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22 Feb 2023
Director's details changed for Mr Robin Paul Haycock on 22 February 2023
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22 Feb 2023
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22 Feb 2023
Change of details for Mr Robin Paul Haycock as a person with significant control on 22 February 2023
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20 Jan 2023
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20 Jan 2023
Confirmation statement made on 6 November 2022 with no updates
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13 Jul 2022
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13 Jul 2022
Previous accounting period extended from 31 October 2021 to 31 March 2022
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