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17 Nov 2025
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17 Nov 2025
Confirmation statement made on 1 November 2025 with no updates
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07 Oct 2025
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07 Oct 2025
Termination of appointment of Mark Anthony Baginski as a director on 30 September 2025
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18 Nov 2024
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18 Nov 2024
Confirmation statement made on 1 November 2024 with no updates
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08 Nov 2023
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08 Nov 2023
Confirmation statement made on 1 November 2023 with no updates
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14 Nov 2022
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14 Nov 2022
Confirmation statement made on 1 November 2022 with updates
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09 Nov 2022
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09 Nov 2022
Appointment of Mr Mark Anthony Baginski as a director on 1 November 2022
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09 Nov 2022
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09 Nov 2022
Appointment of Mrs Sarah Jane Henn as a director on 1 November 2022
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07 Apr 2022
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07 Apr 2022
Secretary's details changed for Miss Sarah Jane Morris on 1 July 2021
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24 Feb 2022
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24 Feb 2022
Current accounting period extended from 30 November 2021 to 31 March 2022
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01 Dec 2021
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01 Dec 2021
Resolutions
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25 Nov 2021
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25 Nov 2021
Cessation of Gary Henn as a person with significant control on 16 November 2021
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24 Nov 2021
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24 Nov 2021
Notification of Broadstones Group Ltd as a person with significant control on 16 November 2021
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24 Nov 2021
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24 Nov 2021
Cessation of Sarah Jane Morris as a person with significant control on 16 November 2021
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12 Nov 2021
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12 Nov 2021
Confirmation statement made on 1 November 2021 with no updates
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04 Nov 2021
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04 Nov 2021
Change of details for Mr Gary Henn as a person with significant control on 4 November 2021
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04 Nov 2021
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04 Nov 2021
Secretary's details changed for Miss Sarah Jane Morris on 4 November 2021
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04 Nov 2021
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04 Nov 2021
Change of details for Sarah Jane Morris as a person with significant control on 4 November 2021
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04 Nov 2021
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04 Nov 2021
Director's details changed for Mr Gary Henn on 4 November 2021
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04 Nov 2021
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04 Nov 2021
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Bragborough Hall Business Centre Welton Road Braunston Daventry Northamptonshire NN11 7JG on 4 November 2021
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17 Dec 2020
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17 Dec 2020
Confirmation statement made on 1 November 2020 with no updates
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