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08 Apr 2025
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08 Apr 2025
Confirmation statement made on 23 March 2025 with updates
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25 Mar 2024
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25 Mar 2024
Confirmation statement made on 23 March 2024 with updates
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23 Mar 2023
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23 Mar 2023
Confirmation statement made on 23 March 2023 with updates
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23 Mar 2023
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23 Mar 2023
Change of details for Mr Pete Mackenzie as a person with significant control on 22 March 2023
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23 Mar 2023
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23 Mar 2023
Director's details changed for Mr Peter Stuart Jacques Mackenzie on 22 March 2023
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22 Mar 2023
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22 Mar 2023
Director's details changed for Mrs Nicola Elia Renee Kinnie on 22 March 2023
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26 Aug 2022
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26 Aug 2022
Director's details changed for Ms Nicola Elia Renee Winwood on 17 August 2022
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26 Aug 2022
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26 Aug 2022
Registered office address changed from 1&2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX England to Stoneleigh Abbey Mews Stoneleigh Abbey Kenilworth Warwickshire CV8 2LF on 26 August 2022
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23 Mar 2022
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23 Mar 2022
Confirmation statement made on 23 March 2022 with updates
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11 Oct 2021
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11 Oct 2021
Confirmation statement made on 11 October 2021 with no updates
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02 Nov 2020
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02 Nov 2020
Appointment of Ms Nicola Elia Renee Winwood as a director on 23 October 2020
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12 Oct 2020
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12 Oct 2020
Confirmation statement made on 11 October 2020 with updates
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15 Oct 2019
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15 Oct 2019
Confirmation statement made on 11 October 2019 with updates
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16 Oct 2018
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16 Oct 2018
Confirmation statement made on 11 October 2018 with updates
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15 Oct 2018
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15 Oct 2018
Change of details for Mr Pete Mackenzie as a person with significant control on 23 May 2018
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15 Oct 2018
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15 Oct 2018
Cessation of Simon Miller as a person with significant control on 23 May 2018
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22 Aug 2018
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22 Aug 2018
Termination of appointment of Simon Miller as a director on 21 August 2018
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