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05 Mar 2026
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05 Mar 2026
Confirmation statement made on 27 February 2026 with no updates
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24 Feb 2026
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24 Feb 2026
Change of details for Mr Ashley Wood as a person with significant control on 23 February 2026
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24 Feb 2026
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24 Feb 2026
Director's details changed for Mr Ashley Wood on 23 February 2026
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21 Mar 2025
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21 Mar 2025
Certificate of change of name
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20 Mar 2025
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20 Mar 2025
Cessation of Benson Group Investments Limited as a person with significant control on 1 July 2023
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20 Mar 2025
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20 Mar 2025
Confirmation statement made on 27 February 2025 with no updates
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20 Mar 2025
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20 Mar 2025
Termination of appointment of Richard James Himsworth as a director on 11 March 2025
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20 Mar 2025
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20 Mar 2025
Cessation of Leader Group Investments Limited as a person with significant control on 1 July 2023
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20 Mar 2025
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20 Mar 2025
Notification of Saoirse Capital as a person with significant control on 1 July 2023
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21 Mar 2024
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21 Mar 2024
Previous accounting period shortened from 30 June 2024 to 31 December 2023
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21 Mar 2024
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21 Mar 2024
Register(s) moved to registered office address 2nd Floor, 16-26 Albert Road Middlesbrough Cleveland TS1 1QA
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13 Mar 2024
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13 Mar 2024
Confirmation statement made on 27 February 2024 with updates
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21 Feb 2024
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21 Feb 2024
Director's details changed for Mr Mark John Leader on 21 February 2024
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04 May 2023
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04 May 2023
Notification of Ashley Wood as a person with significant control on 31 March 2023
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25 Apr 2023
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25 Apr 2023
Particulars of variation of rights attached to shares
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17 Apr 2023
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17 Apr 2023
Resolutions
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17 Apr 2023
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17 Apr 2023
Memorandum and Articles of Association
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03 Apr 2023
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03 Apr 2023
Statement of capital following an allotment of shares on 31 March 2023
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03 Apr 2023
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03 Apr 2023
Statement of capital following an allotment of shares on 31 March 2023
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09 Mar 2023
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09 Mar 2023
Confirmation statement made on 27 February 2023 with updates
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16 Mar 2022
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16 Mar 2022
Confirmation statement made on 27 February 2022 with updates
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