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08 Jan 2026
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08 Jan 2026
Confirmation statement made on 14 December 2025 with updates
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14 Dec 2024
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14 Dec 2024
Confirmation statement made on 14 December 2024 with no updates
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29 Nov 2024
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29 Nov 2024
Previous accounting period shortened from 31 October 2024 to 31 March 2024
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14 Dec 2023
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14 Dec 2023
Confirmation statement made on 14 December 2023 with updates
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14 Dec 2023
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14 Dec 2023
All of the property or undertaking has been released from charge 108166630001
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13 Dec 2023
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13 Dec 2023
Certificate of change of name
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13 Dec 2023
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13 Dec 2023
Satisfaction of charge 108166630002 in full
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12 Dec 2023
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12 Dec 2023
Notification of Hayley Dawn Simmons as a person with significant control on 30 November 2023
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12 Dec 2023
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12 Dec 2023
Cessation of Shaw Gibbs Limited as a person with significant control on 30 November 2023
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12 Dec 2023
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12 Dec 2023
Termination of appointment of Stephen Neal as a director on 30 November 2023
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12 Dec 2023
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12 Dec 2023
Termination of appointment of Donal Peter O'connell as a director on 30 November 2023
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12 Dec 2023
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12 Dec 2023
Termination of appointment of Leigh Robin Smith as a director on 30 November 2023
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07 Nov 2023
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07 Nov 2023
Current accounting period shortened from 31 March 2023 to 31 October 2022
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02 Oct 2023
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02 Oct 2023
Registration of charge 108166630002, created on 29 September 2023
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14 Feb 2023
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14 Feb 2023
Memorandum and Articles of Association
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14 Feb 2023
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14 Feb 2023
Resolutions
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06 Feb 2023
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06 Feb 2023
Registration of charge 108166630001, created on 2 February 2023
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30 Jan 2023
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30 Jan 2023
Confirmation statement made on 22 January 2023 with updates
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26 Jan 2023
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26 Jan 2023
Notification of Shaw Gibbs Limited as a person with significant control on 2 November 2022
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26 Jan 2023
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26 Jan 2023
Cessation of Sg2Hc Ltd as a person with significant control on 2 November 2022
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