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02 Jun 2025
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02 Jun 2025
Confirmation statement made on 2 June 2025 with updates
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08 May 2025
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08 May 2025
Termination of appointment of James Andrew Lang as a director on 30 April 2025
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08 May 2025
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08 May 2025
Notification of Kaze Holdings Limited as a person with significant control on 30 April 2025
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08 May 2025
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08 May 2025
Cessation of Michael Ian Hamilton Windmill as a person with significant control on 30 April 2025
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08 May 2025
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08 May 2025
Cessation of James Andrew Lang as a person with significant control on 30 April 2025
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04 Apr 2025
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04 Apr 2025
Director's details changed for Mr Michael Ian Hamilton Windmill on 1 April 2025
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03 Apr 2025
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03 Apr 2025
Registered office address changed from 14 Queen Square Queen Square Bath BA1 2HN England to Unit 10 Homelands Commercial Centre Vale Road, Bishops Cleeve Cheltenham Gloucestershire GL52 8PX on 3 April 2025
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03 Apr 2025
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03 Apr 2025
Director's details changed for Mr Daniel Paul Snape on 1 April 2025
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03 Apr 2025
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03 Apr 2025
Change of details for Mr Michael Ian Hamilton Windmill as a person with significant control on 1 April 2025
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31 Jan 2025
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31 Jan 2025
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27 Jun 2024
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27 Jun 2024
Confirmation statement made on 15 June 2024 with no updates
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15 Jun 2024
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15 Jun 2024
Confirmation statement made on 27 June 2023 with no updates
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27 Jun 2023
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27 Jun 2023
Confirmation statement made on 15 June 2023 with no updates
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27 May 2023
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27 May 2023
Resolutions
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16 May 2023
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16 May 2023
Memorandum and Articles of Association
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01 Nov 2022
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01 Nov 2022
Registered office address changed from Horseshoe Cottage 18-20 South Street Comberton Cambridge CB23 7DZ United Kingdom to 14 Queen Square Queen Square Bath BA1 2HN on 1 November 2022
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09 Sep 2022
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09 Sep 2022
Appointment of Mr Daniel Paul Snape as a director on 8 September 2022
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26 Jun 2022
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26 Jun 2022
Confirmation statement made on 15 June 2022 with no updates
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03 Jul 2021
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03 Jul 2021
Confirmation statement made on
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