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01 Dec 2025
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01 Dec 2025
Confirmation statement made on 18 November 2025 with no updates
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26 Aug 2025
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26 Aug 2025
Change of details for Christopher Wright as a person with significant control on 26 August 2025
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26 Aug 2025
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26 Aug 2025
Change of details for Dilipkumar Manu Jina as a person with significant control on 26 August 2025
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26 Aug 2025
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26 Aug 2025
Change of details for Mrs Nusrat Hathiari as a person with significant control on 26 August 2025
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26 Aug 2025
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26 Aug 2025
Change of details for Hajira Piranie as a person with significant control on 26 August 2025
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26 Aug 2025
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26 Aug 2025
Change of details for Martyn David Ball as a person with significant control on 26 August 2025
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26 Aug 2025
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26 Aug 2025
Change of details for Mr Richard Graham Stanley Cribb as a person with significant control on 26 August 2025
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26 Aug 2025
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26 Aug 2025
Change of details for Mr Sital Ramdas Chandarana as a person with significant control on 26 August 2025
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26 Aug 2025
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26 Aug 2025
Director's details changed for Mr Richard Graham Stanley Cribb on 26 August 2025
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26 Aug 2025
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26 Aug 2025
Director's details changed for Mr Sital Ramdas Chandarana on 26 August 2025
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26 Aug 2025
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26 Aug 2025
Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB England to The American Barns Banbury Road Lighthorne Warwick Warwickshire CV35 0AE on 26 August 2025
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18 Nov 2024
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18 Nov 2024
Confirmation statement made on 18 November 2024 with no updates
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20 Nov 2023
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20 Nov 2023
Confirmation statement made on 18 November 2023 with no updates
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17 Nov 2023
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17 Nov 2023
Notification of Hajira Piranie as a person with significant control on 1 June 2023
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17 Nov 2023
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17 Nov 2023
Notification of Christopher Wright as a person with significant control on 1 April 2021
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17 Nov 2023
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17 Nov 2023
Notification of Nusrat Hathiari as a person with significant control on 7 December 2019
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17 Nov 2023
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17 Nov 2023
Notification of Richard Graham Stanley Cribb as a person with significant control on 6 April 2016
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17 Nov 2023
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17 Nov 2023
Notification of Martyn David Ball as a person with significant control on 6 April 2016
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17 Nov 2023
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17 Nov 2023
Notification of Dilipkumar Manu Jina as a person with significant control on 6 April 2016
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17 Nov 2023
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17 Nov 2023
Notification of Sital Ramdas Chandarana as a person with significant control on 6 April 2016
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16 Nov 2023
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16 Nov 2023
Withdrawal of a person with significant control statement on 16 November 2023
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13 Nov 2023
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13 Nov 2023
Termination of appointment of Ian David Hanham as a director on 1 April 2023
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