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19 Jan 2026
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19 Jan 2026
Confirmation statement made on 12 January 2026 with no updates
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01 Jul 2025
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01 Jul 2025
Second filing for the appointment of Mr Shanker Bhupendrabhai Patel as a director
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17 Jun 2025
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17 Jun 2025
Registered office address changed from Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA United Kingdom to 12-15 Hanger Green London W5 3EL on 17 June 2025
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17 Jun 2025
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17 Jun 2025
Change of details for Carboclass Limited as a person with significant control on 13 June 2025
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19 Feb 2025
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19 Feb 2025
Confirmation statement made on 7 February 2025 with updates
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19 Aug 2024
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19 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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19 Aug 2024
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19 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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19 Aug 2024
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19 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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12 Jun 2024
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12 Jun 2024
Appointment of Mr Stuart Charles Kilpatrick as a director on 4 June 2024
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29 May 2024
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29 May 2024
Termination of appointment of Christopher Michael Day as a director on 17 May 2024
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19 Feb 2024
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19 Feb 2024
Confirmation statement made on 7 February 2024 with updates
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19 Dec 2023
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19 Dec 2023
Notification of Carboclass Limited as a person with significant control on 13 December 2023
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19 Dec 2023
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19 Dec 2023
Cessation of Alloway Holdings Limited as a person with significant control on 13 December 2023
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17 Nov 2023
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17 Nov 2023
Change of details for Alloway Holdings Limited as a person with significant control on 9 April 2020
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16 Nov 2023
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16 Nov 2023
Change of details for Alloway Holdings Limited as a person with significant control on 12 September 2023
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19 Sep 2023
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19 Sep 2023
Memorandum and Articles of Association
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18 Sep 2023
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18 Sep 2023
Resolutions
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14 Sep 2023
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14 Sep 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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14 Sep 2023
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14 Sep 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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14 Sep 2023
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14 Sep 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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12 Sep 2023
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12 Sep 2023
Termination of appointment of Joseph Mark Alloway as a director on 1 September 2023
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12 Sep 2023
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12 Sep 2023
Appointment of Mr James Herd as a director on 1 September 2023
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