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04 Mar 2026
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04 Mar 2026
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 2 Pavilion Business Park Royds Hall Road Lower Wortley Leeds West Yorkshire LS12 6AJ on 4 March 2026
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23 Feb 2026
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23 Feb 2026
Registration of charge 094112810005, created on 20 February 2026
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22 Jan 2026
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22 Jan 2026
Confirmation statement made on 18 January 2026 with no updates
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21 Jan 2025
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21 Jan 2025
Confirmation statement made on 18 January 2025 with no updates
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18 Jan 2024
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18 Jan 2024
Confirmation statement made on 18 January 2024 with updates
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16 Jan 2024
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16 Jan 2024
Change of details for Mr. Steven Ian Ball as a person with significant control on 16 January 2024
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16 Jan 2024
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16 Jan 2024
Change of details for Mr Rizwan Khaleel Shaikh as a person with significant control on 16 January 2024
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16 Jan 2024
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16 Jan 2024
Director's details changed for Mr. Rizwan Khaleel Shaikh on 16 January 2024
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16 Jan 2024
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16 Jan 2024
Director's details changed for Mr Steven Ian Ball on 16 January 2024
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16 Jan 2024
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16 Jan 2024
Registered office address changed from B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 16 January 2024
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04 Dec 2023
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04 Dec 2023
Cancellation of shares. Statement of capital on 2 October 2023
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20 Nov 2023
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20 Nov 2023
Cancellation of shares. Statement of capital on 2 October 2023
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17 Nov 2023
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17 Nov 2023
Cancellation of shares. Statement of capital on 2 October 2023
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08 Nov 2023
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08 Nov 2023
Purchase of own shares.
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08 Nov 2023
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08 Nov 2023
Purchase of own shares.
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08 Nov 2023
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08 Nov 2023
Purchase of own shares.
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26 Oct 2023
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26 Oct 2023
Notification of Alexander Frank Hardee as a person with significant control on 2 October 2023
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26 Oct 2023
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26 Oct 2023
Change of details for Mr Rizwan Khaleel Shaikh as a person with significant control on 2 October 2023
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26 Oct 2023
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26 Oct 2023
Change of details for Mr. Steven Ian Ball as a person with significant control on 2 October 2023
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13 Oct 2023
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13 Oct 2023
Termination of appointment of Andrew Geoffrey Peyton as a director on 29 September 2023
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30 Jan 2023
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30 Jan 2023
Confirmation statement made on 28 January 2023 with no updates
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