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22 Dec 2025
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22 Dec 2025
Confirmation statement made on 20 December 2025 with no updates
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09 Oct 2025
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09 Oct 2025
Previous accounting period extended from 31 March 2025 to 30 June 2025
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23 Dec 2024
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23 Dec 2024
Confirmation statement made on 20 December 2024 with updates
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20 Dec 2024
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20 Dec 2024
Change of details for Mr Edward James Hastie as a person with significant control on 8 October 2024
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20 Dec 2024
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20 Dec 2024
Notification of Sintons Trust Corporation Limited as a person with significant control on 8 October 2024
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25 Oct 2024
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25 Oct 2024
Resolutions
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25 Oct 2024
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25 Oct 2024
Memorandum and Articles of Association
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21 Oct 2024
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21 Oct 2024
Sub-division of shares on 8 October 2024
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21 Oct 2024
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21 Oct 2024
Change of share class name or designation
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21 Oct 2024
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21 Oct 2024
Particulars of variation of rights attached to shares
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04 Jun 2024
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04 Jun 2024
Confirmation statement made on 21 May 2024 with no updates
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22 May 2023
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22 May 2023
Confirmation statement made on 21 May 2023 with no updates
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14 Oct 2022
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14 Oct 2022
Registered office address changed from 34-36 South Parade Whitley Bay Tyne and Wear NE26 2RQ to Colonel Linskill Offices 1st Floor 25 Charlotte Street North Shields Tyne & Wear NE30 1BP on 14 October 2022
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24 May 2022
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24 May 2022
Confirmation statement made on 21 May 2022 with no updates
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09 Nov 2021
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09 Nov 2021
Cessation of Martina Hastie as a person with significant control on 6 October 2021
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09 Nov 2021
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09 Nov 2021
Termination of appointment of Martina Hastie as a director on 6 October 2021
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24 May 2021
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24 May 2021
Confirmation statement made on 21 May 2021 with no updates
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27 May 2020
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27 May 2020
Confirmation statement made on 21 May 2020 with no updates
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29 May 2019
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29 May 2019
Confirmation statement made on 21 May 2019 with no updates
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