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11 Nov 2025
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11 Nov 2025
Registered office address changed from C/O Westcotts (Sw) Llp Plym House, 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT United Kingdom to Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3GW on 11 November 2025
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14 Jul 2025
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14 Jul 2025
Director's details changed for Mr Steven Paul Hay on 14 July 2025
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14 Jul 2025
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14 Jul 2025
Confirmation statement made on 12 July 2025 with updates
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14 Jul 2025
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14 Jul 2025
Director's details changed for Mr Benjamin Paul Hay on 14 July 2025
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16 Aug 2024
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16 Aug 2024
Satisfaction of charge 096824100002 in full
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16 Jul 2024
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16 Jul 2024
Confirmation statement made on 12 July 2024 with no updates
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10 May 2024
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10 May 2024
Termination of appointment of Jamie Paul Hay as a director on 19 February 2024
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13 Mar 2024
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13 Mar 2024
Previous accounting period extended from 30 June 2023 to 31 December 2023
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27 Jul 2023
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27 Jul 2023
Resolutions
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21 Jul 2023
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21 Jul 2023
Confirmation statement made on 12 July 2023 with updates
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18 Jul 2023
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18 Jul 2023
Cessation of Caroline Maria Hay as a person with significant control on 1 July 2023
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18 Jul 2023
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18 Jul 2023
Cessation of Steven Paul Hay as a person with significant control on 1 July 2023
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18 Jul 2023
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18 Jul 2023
Notification of Bispo Limited as a person with significant control on 1 July 2023
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16 Sep 2022
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16 Sep 2022
Director's details changed for Mr Jamie Paul Hay on 16 September 2022
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16 Sep 2022
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16 Sep 2022
Appointment of Mr Jamie Paul Hay as a director on 15 September 2022
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16 Sep 2022
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16 Sep 2022
Termination of appointment of Caroline Maria Hay as a director on 15 September 2022
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07 Sep 2022
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07 Sep 2022
Director's details changed for Mr Steven Paul Hay on 7 September 2022
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07 Sep 2022
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07 Sep 2022
Director's details changed for Mrs Caroline Maria Hay on 7 September 2022
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07 Sep 2022
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07 Sep 2022
Director's details changed for Mr Benjamin Paul Hay on 7 September 2022
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07 Sep 2022
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07 Sep 2022
Registered office address changed from C/O Thomas Westcott Plym House, 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT United Kingdom to C/O Westcotts (Sw) Llp Plym House, 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT on 7 September 2022
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12 Jul 2022
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12 Jul 2022
Confirmation statement made on 12 July 2022 with updates
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