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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
Secretary'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 Mr 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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18 Jun 2025
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18 Jun 2025
Confirmation statement made on 16 June 2025 with updates
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24 Sep 2024
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24 Sep 2024
Secretary's details changed for Mr Andrew John Grayston on 24 September 2024
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19 Jun 2024
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19 Jun 2024
Confirmation statement made on 16 June 2024 with updates
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23 May 2024
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23 May 2024
Sub-division of shares on 20 May 2024
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12 Mar 2024
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12 Mar 2024
Termination of appointment of James Richard Grayston as a director on 11 March 2024
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02 Feb 2024
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02 Feb 2024
Current accounting period shortened from 30 June 2023 to 31 December 2022
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09 Jan 2024
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09 Jan 2024
Change of details for Mr Andrew John 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
Director's details changed for Mr James Richard 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 Business Park Leyland PR26 6TW United Kingdom to 620 Warrington Road Risley Warrington Cheshire WA3 6BE on 9 January 2024
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16 Jun 2023
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16 Jun 2023
Confirmation statement made on 16 June 2023 with updates
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05 Apr 2023
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05 Apr 2023
Registration of charge 126769650002, created on 4 April 2023
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05 Apr 2023
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05 Apr 2023
Registration of charge 126769650003, created on 4 April 2023
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18 Jul 2022
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18 Jul 2022
Registration of charge 126769650001, created on 14 July 2022
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21 Jun 2022
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21 Jun 2022
Confirmation statement made on 16 June 2022 with updates
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11 Apr 2022
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11 Apr 2022
Certificate of change of name
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