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08 Sep 2025
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08 Sep 2025
Confirmation statement made on 6 September 2025 with no updates
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06 Sep 2024
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06 Sep 2024
Confirmation statement made on 6 September 2024 with no updates
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30 Nov 2023
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30 Nov 2023
Notification of Lawrence Chater as a person with significant control on 30 November 2023
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17 Nov 2023
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17 Nov 2023
Confirmation statement made on 16 November 2023 with no updates
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16 Nov 2023
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16 Nov 2023
Termination of appointment of Stuart Peter Morgan as a director on 16 November 2023
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16 Nov 2023
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16 Nov 2023
Cessation of Roderick Donald Timbrell-Whittle as a person with significant control on 16 November 2023
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16 Nov 2023
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16 Nov 2023
Termination of appointment of Roderick Donald Timbrell-Whittle as a director on 16 November 2023
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16 Nov 2023
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16 Nov 2023
Appointment of Mr Stuart Peter Morgan as a director on 16 November 2023
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16 Nov 2023
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16 Nov 2023
Appointment of Mr Lawrence Edward George Chater as a director on 16 November 2023
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16 Nov 2023
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16 Nov 2023
Appointment of Mrs Elizabeth Jane Bishop as a director on 16 November 2023
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16 Nov 2022
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16 Nov 2022
Confirmation statement made on 16 November 2022 with no updates
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21 Oct 2022
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21 Oct 2022
Registered office address changed from 5D Hanham Hall Whittucks Road Hanham Bristol BS15 3FR England to Lsem 3 Hanham Hall Whittucks Road Hanham Bristol BS15 3FR on 21 October 2022
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16 Nov 2021
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16 Nov 2021
Confirmation statement made on 16 November 2021 with no updates
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08 Oct 2021
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08 Oct 2021
Director's details changed for Mr Roderick Donald Timbrell-Whittle on 28 September 2021
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02 Aug 2021
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02 Aug 2021
Registered office address changed from Doric House Middleton Drive Bradford-on-Avon BA15 1GB England to 5D Hanham Hall Whittucks Road Hanham Bristol BS15 3FR on 2 August 2021
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30 Jul 2021
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30 Jul 2021
Appointment of Lsem Ltd as a secretary on 30 July 2021
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27 Jul 2021
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27 Jul 2021
Termination of appointment of Stuart Peter Morgan as a secretary on 27 July 2021
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02 Dec 2020
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02 Dec 2020
Confirmation statement made on 30 November 2020 with no updates
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20 Nov 2020
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20 Nov 2020
Memorandum and Articles of Association
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23 Jun 2020
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23 Jun 2020
Memorandum and Articles of Association
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