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30 Mar 2026
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30 Mar 2026
Previous accounting period extended from 30 June 2025 to 31 December 2025
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15 Dec 2025
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15 Dec 2025
Satisfaction of charge 100685050001 in full
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03 Dec 2025
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03 Dec 2025
Registration of charge 100685050003, created on 2 December 2025
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22 Oct 2025
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22 Oct 2025
Registration of charge 100685050002, created on 16 October 2025
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18 Sep 2025
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18 Sep 2025
Confirmation statement made on 17 August 2025 with no updates
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19 Aug 2024
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19 Aug 2024
Confirmation statement made on 17 August 2024 with no updates
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17 Aug 2023
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17 Aug 2023
Confirmation statement made on 17 August 2023 with updates
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17 Aug 2023
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17 Aug 2023
Notification of Jason Colin Shaw as a person with significant control on 17 August 2023
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17 Aug 2023
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17 Aug 2023
Notification of Scott Faulkner as a person with significant control on 17 August 2023
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17 Aug 2023
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17 Aug 2023
Cessation of Martyn Shine as a person with significant control on 17 August 2023
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17 Aug 2023
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17 Aug 2023
Cessation of David Shine as a person with significant control on 17 August 2023
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17 Aug 2023
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17 Aug 2023
Termination of appointment of Martyn Shine as a director on 17 August 2023
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17 Aug 2023
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17 Aug 2023
Termination of appointment of David Shine as a director on 17 August 2023
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17 Aug 2023
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17 Aug 2023
Termination of appointment of Denis Ambrose Dowling as a director on 17 August 2023
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17 Aug 2023
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17 Aug 2023
Termination of appointment of Scott Faulkner as a secretary on 17 August 2023
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17 Aug 2023
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17 Aug 2023
Appointment of Mr Jason Colin Shaw as a director on 17 August 2023
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17 Aug 2023
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17 Aug 2023
Appointment of Mr Scott Faulkner as a director on 17 August 2023
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17 Aug 2023
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17 Aug 2023
Registered office address changed from 88 Hill Village Road Four Oaks Sutton Coldfield West Midlands B75 5BE United Kingdom to 377 High Street West Bromwich B70 9QW on 17 August 2023
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17 Mar 2023
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17 Mar 2023
Confirmation statement made on 17 March 2023 with no updates
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17 Mar 2023
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17 Mar 2023
Change of details for Mr Martyn Shine as a person with significant control on 4 January 2023
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17 Mar 2023
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17 Mar 2023
Change of details for Mr David Shine as a person with significant control on 4 January 2023
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21 Mar 2022
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21 Mar 2022
Confirmation statement made on 17 March 2022 with no updates
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