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04 Feb 2026
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04 Feb 2026
Current accounting period shortened from 31 May 2026 to 30 March 2026
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24 Sep 2025
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24 Sep 2025
Satisfaction of charge 107502810004 in full
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16 May 2025
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16 May 2025
Director's details changed for Mr Kevin Alexander Fowlie on 5 November 2024
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15 May 2025
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15 May 2025
Confirmation statement made on 1 May 2025 with updates
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15 May 2025
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15 May 2025
Director's details changed for Mr Jonathan Michael Hobden on 1 January 2025
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16 Oct 2024
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16 Oct 2024
Part of the property or undertaking has been released and no longer forms part of charge 107502810004
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30 Sep 2024
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30 Sep 2024
Registered office address changed from Littlewood Fencing North Trade Road Battle East Sussex TN33 9LJ United Kingdom to Network Plus Services Ltd Chaddock Lane Worsley Manchester M28 1XW on 30 September 2024
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25 Sep 2024
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25 Sep 2024
Resolutions
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25 Sep 2024
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25 Sep 2024
Memorandum and Articles of Association
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24 Sep 2024
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24 Sep 2024
Appointment of Mr James Martin Maitland as a director on 19 September 2024
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24 Sep 2024
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24 Sep 2024
Appointment of Mr Kevin Alexander Fowlie as a director on 19 September 2024
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24 Sep 2024
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24 Sep 2024
Appointment of Mr Michael Porter as a director on 19 September 2024
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24 Sep 2024
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24 Sep 2024
Termination of appointment of Jehad Verjee as a director on 19 September 2024
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24 Sep 2024
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24 Sep 2024
Termination of appointment of Dereka Anne Symes as a director on 19 September 2024
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22 Sep 2024
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22 Sep 2024
Change of share class name or designation
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19 Sep 2024
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19 Sep 2024
Notification of Littlewood Group Ltd as a person with significant control on 19 September 2024
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19 Sep 2024
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19 Sep 2024
Cessation of North Trade Holdings Ltd as a person with significant control on 19 September 2024
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19 Sep 2024
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19 Sep 2024
Particulars of variation of rights attached to shares
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19 Sep 2024
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19 Sep 2024
Particulars of variation of rights attached to shares
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18 Sep 2024
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18 Sep 2024
Notification of North Trade Holdings Ltd as a person with significant control on 18 September 2024
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18 Sep 2024
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18 Sep 2024
Cessation of Jehad Verjee as a person with significant control on 18 September 2024
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18 Sep 2024
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18 Sep 2024
Cessation of Ground Control Holdings Limited as a person with significant control on 18 September 2024
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18 Sep 2024
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18 Sep 2024
Statement of capital following an allotment of shares on 18 September 2024
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