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14 Oct 2025
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14 Oct 2025
Termination of appointment of Pamela Jane Mcconnell as a director on 23 September 2025
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07 May 2025
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07 May 2025
Confirmation statement made on 7 May 2025 with updates
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07 May 2025
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07 May 2025
Register(s) moved to registered office address 47 Bedwin Street Salisbury Wiltshire SP1 3UT
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17 Apr 2025
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17 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
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17 Apr 2025
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17 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
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17 Apr 2025
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17 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
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17 Apr 2025
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17 Apr 2025
Registration of charge 091193280002, created on 11 April 2025
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17 Apr 2025
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17 Apr 2025
Registration of charge 091193280003, created on 11 April 2025
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20 Jan 2025
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20 Jan 2025
Director's details changed for Nicola Jayne Maria Willock on 1 October 2024
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20 Jan 2025
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20 Jan 2025
Director's details changed for Mr Benjamin James Wallage on 1 October 2024
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20 Jan 2025
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20 Jan 2025
Director's details changed for Ms Pamela Jane Mcconnell on 1 October 2024
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06 Jan 2025
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06 Jan 2025
Change of details for Stirpe Holdings Limited as a person with significant control on 7 October 2024
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06 Nov 2024
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06 Nov 2024
Appointment of Mr James Flanagan as a director on 1 November 2024
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11 Sep 2024
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11 Sep 2024
Satisfaction of charge 091193280001 in full
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10 Sep 2024
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10 Sep 2024
Memorandum and Articles of Association
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10 Sep 2024
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10 Sep 2024
Resolutions
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05 Sep 2024
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05 Sep 2024
Termination of appointment of Julie Catherine Stirpe as a director on 3 September 2024
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05 Sep 2024
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05 Sep 2024
Termination of appointment of Philip Gino Stirpe as a director on 3 September 2024
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05 Sep 2024
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05 Sep 2024
Appointment of Bradbury Associates Limited as a secretary on 3 September 2024
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05 Sep 2024
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05 Sep 2024
Appointment of Ms Pamela Jane Mcconnell as a director on 3 September 2024
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05 Sep 2024
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05 Sep 2024
Appointment of Nicola Jayne Maria Willock as a director on 3 September 2024
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05 Sep 2024
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05 Sep 2024
Appointment of Mr Benjamin James Wallage as a director on 3 September 2024
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05 Sep 2024
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05 Sep 2024
Current accounting period shortened from 31 December 2024 to 30 September 2024
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05 Sep 2024
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05 Sep 2024
Registered office address changed from , Pennine View Off Trafalgar Street, Burnley, Lancashire, BB11 1TQ, England to 47 Bedwin Street Salisbury Wiltshire SP1 3UT on 5 September 2024
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