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26 Feb 2026
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26 Feb 2026
Replacement filing of PSC01 for Mrs Michelle Yvonne Bohn
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12 Feb 2026
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12 Feb 2026
Confirmation statement made on 1 February 2026 with updates
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10 Mar 2025
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10 Mar 2025
Current accounting period extended from 31 January 2025 to 30 April 2025
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13 Feb 2025
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13 Feb 2025
Confirmation statement made on 1 February 2025 with no updates
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01 Feb 2024
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01 Feb 2024
Confirmation statement made on 1 February 2024 with updates
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23 May 2023
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23 May 2023
Memorandum and Articles of Association
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13 May 2023
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13 May 2023
Change of share class name or designation
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13 May 2023
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13 May 2023
Resolutions
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20 Feb 2023
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20 Feb 2023
Confirmation statement made on 1 February 2023 with no updates
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03 Feb 2022
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03 Feb 2022
Confirmation statement made on 1 February 2022 with no updates
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24 Jun 2021
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24 Jun 2021
Secretary's details changed for Peter Bohn on 22 June 2021
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24 Jun 2021
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24 Jun 2021
Change of details for Mrs Michelle Yvonne Bohn as a person with significant control on 22 June 2021
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22 Jun 2021
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22 Jun 2021
Change of details for Mr Peter Andrew Bohn as a person with significant control on 22 June 2021
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22 Jun 2021
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22 Jun 2021
Director's details changed for Mrs Michelle Yvonne Bohn on 22 June 2021
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22 Jun 2021
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22 Jun 2021
Director's details changed for Mr Peter Andrew Bohn on 22 June 2021
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22 Jun 2021
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22 Jun 2021
Registered office address changed from 1 Bramley Business Centre Station Road Bramley Surrey GU5 0AZ United Kingdom to 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 22 June 2021
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07 Apr 2021
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07 Apr 2021
Change of details for Mrs Michelle Yvonne Bohn as a person with significant control on 1 April 2021
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07 Apr 2021
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07 Apr 2021
Secretary's details changed for Peter Bohn on 1 April 2021
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06 Apr 2021
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06 Apr 2021
Change of details for Mr Peter Andrew Bohn as a person with significant control on 1 April 2021
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06 Apr 2021
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06 Apr 2021
Director's details changed for Mr Peter Andrew Bohn on 1 April 2021
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06 Apr 2021
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06 Apr 2021
Director's details changed for Mrs Michelle Yvonne Bohn on 1 April 2021
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