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18 Aug 2025
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18 Aug 2025
Confirmation statement made on 18 August 2025 with updates
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19 Aug 2024
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19 Aug 2024
Confirmation statement made on 18 August 2024 with updates
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19 Aug 2024
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19 Aug 2024
Registered office address changed from Hamilton House Church Street Altrincham Greater Manchester WA14 4DR England to The Exchange 5 Bank Street Bury BL9 0DN on 19 August 2024
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21 Aug 2023
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21 Aug 2023
Confirmation statement made on 18 August 2023 with updates
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21 Aug 2022
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21 Aug 2022
Confirmation statement made on 18 August 2022 with updates
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01 Aug 2022
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01 Aug 2022
Director's details changed for Mr Mark Philip Simpkins on 1 July 2022
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01 Aug 2022
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01 Aug 2022
Director's details changed for Ms Helen Mary Dwyer on 1 July 2022
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13 Jun 2022
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13 Jun 2022
Admin Removed resolution was removed from the public record on 23/03/2023 as it was extra-statutory information
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13 Jun 2022
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13 Jun 2022
Resolutions
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10 Jun 2022
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10 Jun 2022
Purchase of own shares.
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08 Jun 2022
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08 Jun 2022
Cancellation of shares. Statement of capital on 2 December 2021
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18 May 2022
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18 May 2022
Registered office address changed from 229 Ashley Road Ashley Road Hale Altrincham Greater Manchester WA15 9SX England to Hamilton House Church Street Altrincham Greater Manchester WA14 4DR on 18 May 2022
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28 Mar 2022
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28 Mar 2022
Termination of appointment of Neil Stuart Gee as a director on 1 March 2022
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18 Aug 2021
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18 Aug 2021
Confirmation statement made on 18 August 2021 with updates
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18 Aug 2021
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18 Aug 2021
Change of details for Mr Mark Philip Simpkins as a person with significant control on 18 August 2021
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18 Aug 2021
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18 Aug 2021
Director's details changed for Mr Mark Philip Simpkins on 18 August 2021
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18 Aug 2021
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18 Aug 2021
Director's details changed for Mr Neil Gee on 18 August 2021
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05 May 2021
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05 May 2021
Registered office address changed from 229 Ashley Road Hale Altrincham Greater Manchester WA15 9SX England to 229 Ashley Road Ashley Road Hale Altrincham Greater Manchester WA15 9SX on 5 May 2021
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05 May 2021
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05 May 2021
Registered office address changed from Hamilton House Church Street Altrincham Greater Manchester WA14 4DR England to 229 Ashley Road Ashley Road Hale Altrincham Greater Manchester WA15 9SX on 5 May 2021
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