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18 Mar 2026
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18 Mar 2026
Confirmation statement made on 15 January 2026 with updates
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29 Jul 2025
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29 Jul 2025
Resolutions
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29 Jul 2025
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29 Jul 2025
Memorandum and Articles of Association
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29 Jul 2025
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29 Jul 2025
Satisfaction of charge 088645620001 in full
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29 Jul 2025
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29 Jul 2025
Satisfaction of charge 088645620002 in full
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25 Jul 2025
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25 Jul 2025
Notification of Fairstone Holdings Limited as a person with significant control on 24 July 2025
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25 Jul 2025
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25 Jul 2025
Cessation of Rebecca Louise Allen as a person with significant control on 24 July 2025
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25 Jul 2025
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25 Jul 2025
Cessation of Benjamin Tomas Allen as a person with significant control on 24 July 2025
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25 Jul 2025
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25 Jul 2025
Registered office address changed from 6 st Nicholas Court Dersingham King's Lynn Norfolk PE31 6GZ to 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on 25 July 2025
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25 Jul 2025
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25 Jul 2025
Appointment of Mr Simon Timothy Pile as a director on 24 July 2025
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25 Jul 2025
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25 Jul 2025
Appointment of Mr Tom Taylor as a director on 24 July 2025
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25 Jul 2025
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25 Jul 2025
Appointment of Mr Simon Levick Garth Wilson as a director on 24 July 2025
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12 May 2025
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12 May 2025
Resolutions
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09 May 2025
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09 May 2025
Cessation of Michael John Crisp as a person with significant control on 11 September 2023
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15 Jan 2025
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15 Jan 2025
Confirmation statement made on 15 January 2025 with updates
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03 Jan 2025
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03 Jan 2025
Notification of Rebecca Louise Allen as a person with significant control on 10 December 2024
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03 Jan 2025
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03 Jan 2025
Change of details for Mr Benjamin Tomas Allen as a person with significant control on 10 December 2024
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27 Aug 2024
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27 Aug 2024
Confirmation statement made on 16 August 2024 with updates
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07 Oct 2023
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07 Oct 2023
Sub-division of shares on 11 September 2023
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03 Oct 2023
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03 Oct 2023
Change of share class name or designation
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03 Oct 2023
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03 Oct 2023
Memorandum and Articles of Association
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03 Oct 2023
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03 Oct 2023
Resolutions
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03 Oct 2023
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03 Oct 2023
Resolutions
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