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02 Oct 2025
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02 Oct 2025
Confirmation statement made on 19 September 2025 with no updates
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27 Sep 2024
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27 Sep 2024
Confirmation statement made on 19 September 2024 with no updates
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03 Oct 2023
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03 Oct 2023
Confirmation statement made on 19 September 2023 with updates
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26 Oct 2022
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26 Oct 2022
Director's details changed for Ms Francis Otho Moore on 26 October 2022
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27 Sep 2022
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27 Sep 2022
Confirmation statement made on 19 September 2022 with no updates
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05 Jul 2022
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05 Jul 2022
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on 5 July 2022
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06 Apr 2022
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06 Apr 2022
Director's details changed for Mr Robert Alexander Dickinson on 22 March 2022
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21 Sep 2021
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21 Sep 2021
Confirmation statement made on 19 September 2021 with updates
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30 Sep 2020
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30 Sep 2020
Confirmation statement made on 19 September 2020 with updates
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15 Sep 2020
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15 Sep 2020
Resolutions
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15 Sep 2020
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15 Sep 2020
Memorandum and Articles of Association
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09 Sep 2020
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09 Sep 2020
Cessation of Simon Meyrick Browne as a person with significant control on 27 August 2020
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09 Sep 2020
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09 Sep 2020
Cessation of Robert Alexander Dickinson as a person with significant control on 27 August 2020
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09 Sep 2020
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09 Sep 2020
Cessation of Kirstie Rhianon Bridget Mcguigan as a person with significant control on 27 August 2020
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09 Sep 2020
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09 Sep 2020
Cessation of Francis Otho Moore as a person with significant control on 27 August 2020
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09 Sep 2020
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09 Sep 2020
Cessation of Peter Paul Thomson as a person with significant control on 27 August 2020
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09 Sep 2020
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09 Sep 2020
Notification of Passdown Property Company 2 Limited as a person with significant control on 27 August 2020
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09 Sep 2020
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09 Sep 2020
Notification of Pheasant Eye Limited as a person with significant control on 27 August 2020
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30 Sep 2019
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30 Sep 2019
Confirmation statement made on 19 September 2019 with updates
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