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27 Nov 2025
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27 Nov 2025
Satisfaction of charge 117293380003 in full
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25 Jul 2025
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25 Jul 2025
Confirmation statement made on 19 July 2025 with updates
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28 Apr 2025
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28 Apr 2025
Registration of charge 117293380004, created on 14 April 2025
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20 Oct 2024
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20 Oct 2024
Sub-division of shares on 4 October 2024
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20 Oct 2024
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20 Oct 2024
Resolutions
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14 Oct 2024
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14 Oct 2024
Statement of capital following an allotment of shares on 4 October 2024
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26 Sep 2024
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26 Sep 2024
Registered office address changed from 6 North Street Oundle Peterborough PE8 4AL England to The Old Town Hall Market Place Oundle Peterborough PE8 4BA on 26 September 2024
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01 Aug 2024
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01 Aug 2024
Resolutions
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01 Aug 2024
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01 Aug 2024
Memorandum and Articles of Association
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22 Jul 2024
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22 Jul 2024
Confirmation statement made on 19 July 2024 with updates
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22 Jul 2024
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22 Jul 2024
Change of details for Mr Jonathan Edward Wakerley as a person with significant control on 19 July 2024
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08 Dec 2023
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08 Dec 2023
Confirmation statement made on 24 November 2023 with no updates
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03 Jul 2023
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03 Jul 2023
Director's details changed for Mr Jonathan Edward Wakerley on 3 July 2023
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11 May 2023
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11 May 2023
Current accounting period extended from 31 December 2022 to 30 June 2023
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22 Mar 2023
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22 Mar 2023
Appointment of Mr Simon Giles as a director on 1 March 2023
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09 Mar 2023
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09 Mar 2023
Notification of Roberto Edoardo Baldacci as a person with significant control on 18 November 2022
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24 Nov 2022
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24 Nov 2022
Confirmation statement made on 24 November 2022 with updates
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15 Aug 2022
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15 Aug 2022
Confirmation statement made on 10 August 2022 with no updates
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02 Aug 2022
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02 Aug 2022
Registered office address changed from 4 Cyrus Way Cygnet Park Hampton, Peterborough Cambridgeshire PE7 8HP United Kingdom to 6 North Street Oundle Peterborough PE8 4AL on 2 August 2022
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07 Sep 2021
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07 Sep 2021
Notification of Jonathan Edward Wakerley as a person with significant control on 26 August 2021
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