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19 Mar 2026
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19 Mar 2026
Director's details changed for Mr Dominic John Short on 19 March 2026
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19 Mar 2026
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19 Mar 2026
Change of details for Mr Gregory William Peter Short as a person with significant control on 19 March 2026
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10 Mar 2026
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10 Mar 2026
Termination of appointment of Kevin Hugh Owen as a director on 2 March 2026
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19 Feb 2026
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19 Feb 2026
Registered office address changed from C/O Amber Partnership Limited Cornwallis House Howard Chase Basildon Essex SS14 3BB England to 16 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 19 February 2026
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24 Jul 2025
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24 Jul 2025
Confirmation statement made on 27 March 2025 with updates
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11 Jul 2024
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11 Jul 2024
Statement of capital following an allotment of shares on 29 June 2024
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16 May 2024
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16 May 2024
Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE England to C/O Amber Partnership Limited Cornwallis House Howard Chase Basildon Essex SS14 3BB on 16 May 2024
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09 May 2024
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09 May 2024
Confirmation statement made on 27 March 2024 with no updates
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22 May 2023
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22 May 2023
Registered office address changed from 113a Broadway Leigh-on-Sea Essex SS9 1PG England to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 22 May 2023
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22 May 2023
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22 May 2023
Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE England to 113a Broadway Leigh-on-Sea Essex SS9 1PG on 22 May 2023
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12 Apr 2023
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12 Apr 2023
Appointment of Mr Kevin Hugh Owen as a director on 12 April 2023
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27 Mar 2023
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27 Mar 2023
Confirmation statement made on 27 March 2023 with updates
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27 Mar 2023
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27 Mar 2023
Notification of Gregory William Peter Short as a person with significant control on 27 March 2023
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27 Mar 2023
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27 Mar 2023
Appointment of Mr Dominic John Short as a director on 27 March 2023
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27 Mar 2023
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27 Mar 2023
Registered office address changed from First Floor, 50 Broadway Leigh-on-Sea Essex SS9 1AG England to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 27 March 2023
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27 Mar 2023
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27 Mar 2023
Termination of appointment of Robert Walter Kavanagh as a director on 27 March 2023
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27 Mar 2023
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27 Mar 2023
Cessation of Robert Walter Kavanagh as a person with significant control on 27 March 2023
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09 Aug 2022
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09 Aug 2022
Confirmation statement made on 24 June 2022 with no updates
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24 Jun 2021
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24 Jun 2021
Confirmation statement made on 24 June 2021 with updates
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14 Jun 2021
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14 Jun 2021
Notification of Robert Walter Kavanagh as a person with significant control on 10 November 2020
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