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17 Mar 2026
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17 Mar 2026
Satisfaction of charge 089667480005 in full
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17 Mar 2026
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17 Mar 2026
Satisfaction of charge 089667480001 in full
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17 Mar 2026
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17 Mar 2026
Satisfaction of charge 089667480002 in full
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11 Mar 2026
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11 Mar 2026
Resolutions
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11 Mar 2026
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11 Mar 2026
Memorandum and Articles of Association
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03 Mar 2026
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03 Mar 2026
Confirmation statement made on 25 February 2026 with no updates
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03 Mar 2026
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03 Mar 2026
Appointment of Mrs Elysha Jayne Hands as a director on 2 March 2026
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06 Mar 2025
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06 Mar 2025
Confirmation statement made on 25 February 2025 with no updates
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27 Feb 2025
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27 Feb 2025
Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS to 18 st Christopher's Way Pride Park Derby DE24 8JY on 27 February 2025
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27 Feb 2025
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27 Feb 2025
Director's details changed for Mr Adam Hands on 3 February 2025
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27 Feb 2025
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27 Feb 2025
Change of details for B1St Holdings Ltd as a person with significant control on 3 February 2025
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29 Feb 2024
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29 Feb 2024
Change of details for B1St Holdings Ltd as a person with significant control on 15 November 2021
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28 Feb 2024
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28 Feb 2024
Confirmation statement made on 25 February 2024 with updates
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28 Feb 2024
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28 Feb 2024
Cessation of Adam Hands as a person with significant control on 15 November 2021
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12 Jan 2024
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12 Jan 2024
Satisfaction of charge 089667480006 in full
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01 Mar 2023
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01 Mar 2023
Confirmation statement made on 25 February 2023 with updates
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22 Feb 2023
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22 Feb 2023
Change of details for B1St Holdings Ltd as a person with significant control on 15 November 2021
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14 Mar 2022
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14 Mar 2022
Satisfaction of charge 089667480004 in full
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02 Mar 2022
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02 Mar 2022
Confirmation statement made on 25 February 2022 with updates
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26 Jan 2022
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26 Jan 2022
Registration of charge 089667480006, created on 26 January 2022
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01 Dec 2021
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01 Dec 2021
Notification of B1St Holdings Ltd as a person with significant control on 15 November 2021
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