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25 Feb 2026
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25 Feb 2026
Confirmation statement made on 25 February 2026 with updates
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01 Oct 2025
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01 Oct 2025
Director's details changed for Mr Andrew John Grayston on 1 October 2025
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01 Oct 2025
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01 Oct 2025
Change of details for Andrew John Grayston as a person with significant control on 1 October 2025
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01 Oct 2025
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01 Oct 2025
Registered office address changed from 620 Warrington Road Risley Warrington Cheshire WA3 6BE England to Walnut Bank Stodday Lancaster Lancashire LA2 0AG on 1 October 2025
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24 Sep 2025
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24 Sep 2025
Change of details for Andrew Grayston as a person with significant control on 24 September 2025
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26 Aug 2025
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26 Aug 2025
Resolutions
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26 Aug 2025
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26 Aug 2025
Change of share class name or designation
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26 Aug 2025
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26 Aug 2025
Memorandum and Articles of Association
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26 Aug 2025
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26 Aug 2025
Sub-division of shares on 21 August 2025
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26 Aug 2025
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26 Aug 2025
Particulars of variation of rights attached to shares
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25 Feb 2025
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25 Feb 2025
Confirmation statement made on 25 February 2025 with updates
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26 Feb 2024
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26 Feb 2024
Confirmation statement made on 25 February 2024 with updates
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09 Jan 2024
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09 Jan 2024
Change of details for Andrew Grayston as a person with significant control on 8 January 2024
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09 Jan 2024
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09 Jan 2024
Director's details changed for Mr Andrew John Grayston on 8 January 2024
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09 Jan 2024
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09 Jan 2024
Registered office address changed from Office 5 Farington House Lancashire Enterprise Business Park Leyland PR26 6TW England to 620 Warrington Road Risley Warrington Cheshire WA3 6BE on 9 January 2024
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13 Dec 2023
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13 Dec 2023
Termination of appointment of James Richard Grayston as a director on 13 December 2023
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30 Nov 2023
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30 Nov 2023
Previous accounting period shortened from 28 February 2023 to 27 February 2023
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05 Apr 2023
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05 Apr 2023
Registration of charge 124860250001, created on 4 April 2023
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05 Apr 2023
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05 Apr 2023
Registration of charge 124860250002, created on 4 April 2023
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27 Feb 2023
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27 Feb 2023
Confirmation statement made on 25 February 2023 with updates
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11 Oct 2022
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11 Oct 2022
Certificate of change of name
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