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03 Dec 2025
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03 Dec 2025
Confirmation statement made on 21 November 2025 with no updates
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06 Oct 2025
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06 Oct 2025
Termination of appointment of Alex Martyn Kemp as a director on 6 October 2025
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06 Oct 2025
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06 Oct 2025
Registered office address changed from 1 Huntingtower Road Sheffield S11 8BQ England to 14a Little Gaddesden Berkhamsted HP4 1PA on 6 October 2025
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06 Oct 2025
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06 Oct 2025
Change of details for Mr Raj Shivraj as a person with significant control on 6 October 2025
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06 Oct 2025
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06 Oct 2025
Cessation of Penguin Holdings Ltd as a person with significant control on 6 October 2025
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23 Jan 2025
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23 Jan 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
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12 Dec 2024
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12 Dec 2024
Confirmation statement made on 21 November 2024 with updates
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20 Nov 2024
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20 Nov 2024
Registered office address changed from 14a Little Gaddesden Berkhamsted HP4 1PA England to 1 Huntingtower Road Sheffield S11 8BQ on 20 November 2024
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11 Nov 2024
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11 Nov 2024
Appointment of Mr Alex Martyn Kemp as a director on 8 November 2024
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06 Nov 2024
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06 Nov 2024
Sub-division of shares on 1 November 2024
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05 Nov 2024
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05 Nov 2024
Notification of Penguin Holdings Ltd as a person with significant control on 1 November 2024
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05 Nov 2024
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05 Nov 2024
Change of details for Mr Raj Shivraj as a person with significant control on 1 November 2024
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21 Nov 2023
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21 Nov 2023
Confirmation statement made on 21 November 2023 with updates
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02 Mar 2023
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02 Mar 2023
Confirmation statement made on 23 February 2023 with no updates
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24 Mar 2022
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24 Mar 2022
Confirmation statement made on 23 February 2022 with no updates
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21 Sep 2021
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21 Sep 2021
Notification of Raj Shivraj as a person with significant control on 1 April 2021
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21 Sep 2021
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21 Sep 2021
Withdrawal of a person with significant control statement on 21 September 2021
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25 Jun 2021
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25 Jun 2021
Compulsory strike-off action has been discontinued
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24 Jun 2021
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24 Jun 2021
Confirmation statement made on 23 February 2021 with updates
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15 Jun 2021
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15 Jun 2021
First Gazette notice for compulsory strike-off
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