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24 Mar 2026
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24 Mar 2026
Current accounting period extended from 30 September 2025 to 31 March 2026
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04 Feb 2026
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04 Feb 2026
Confirmation statement made on 28 January 2026 with no updates
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13 Jan 2026
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13 Jan 2026
Appointment of Mr Simon Townsend as a director on 8 January 2026
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27 Nov 2025
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27 Nov 2025
Registration of charge 097279540002, created on 21 November 2025
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08 Oct 2025
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08 Oct 2025
Appointment of Mrs Kathren Wright as a director on 1 October 2025
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08 Oct 2025
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08 Oct 2025
Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW England to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 8 October 2025
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20 Sep 2025
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20 Sep 2025
Cessation of Eddie Ferrao as a person with significant control on 24 December 2018
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19 Sep 2025
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19 Sep 2025
Notification of Greft Holdings Limited as a person with significant control on 24 December 2018
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19 Sep 2025
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19 Sep 2025
Cessation of Tony Gutteridge as a person with significant control on 24 December 2018
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04 Feb 2025
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04 Feb 2025
Confirmation statement made on 28 January 2025 with no updates
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09 May 2024
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09 May 2024
Satisfaction of charge 097279540001 in full
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30 Jan 2024
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30 Jan 2024
Confirmation statement made on 28 January 2024 with no updates
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08 Feb 2023
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08 Feb 2023
Confirmation statement made on 28 January 2023 with updates
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07 Feb 2023
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07 Feb 2023
Director's details changed for Mr Edgar Ferrao on 27 December 2022
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31 Jan 2022
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31 Jan 2022
Confirmation statement made on 28 January 2022 with updates
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29 Jan 2021
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29 Jan 2021
Confirmation statement made on 28 January 2021 with updates
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30 Jan 2020
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30 Jan 2020
Confirmation statement made on 28 January 2020 with updates
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17 Oct 2019
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17 Oct 2019
Registered office address changed from Ashcombe Court Woolsack Way, Godalming, Surrey GU7 1LQ United Kingdom to Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW on 17 October 2019
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25 Apr 2019
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25 Apr 2019
Registration of charge 097279540001, created on 23 April 2019
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