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15 Jul 2025
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15 Jul 2025
Change of details for Mr Jack Steven Brian Marshall as a person with significant control on 15 July 2025
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15 Jul 2025
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15 Jul 2025
Director's details changed for Mr Jack Steven Brian Marshall on 15 July 2025
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14 Jul 2025
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14 Jul 2025
Confirmation statement made on 30 June 2025 with updates
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04 Jul 2024
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04 Jul 2024
Confirmation statement made on 30 June 2024 with updates
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01 Jul 2024
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01 Jul 2024
Registered office address changed from 15 Chantry Mews Bridge Street Morpeth Northumberland NE61 1PT United Kingdom to 32 Middlegate Loansdean Morpeth Northumberland NE61 2DD on 1 July 2024
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03 Jun 2024
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03 Jun 2024
Secretary's details changed for Mrs Fiona Marion Marshall on 31 May 2024
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04 Jul 2023
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04 Jul 2023
Confirmation statement made on 30 June 2023 with updates
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18 May 2023
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18 May 2023
Appointment of Mrs Fiona Marion Marshall as a secretary on 12 May 2023
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18 May 2023
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18 May 2023
Termination of appointment of Marion Patricia Mchugh as a secretary on 12 May 2023
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18 May 2023
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18 May 2023
Termination of appointment of Jack Steven Brian Marshall as a secretary on 24 February 2023
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08 May 2023
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08 May 2023
Director's details changed for Mr Jack Steven Brian Marshall on 8 May 2023
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24 Feb 2023
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24 Feb 2023
Appointment of Mrs Marion Patricia Mchugh as a secretary on 24 February 2023
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04 Sep 2022
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04 Sep 2022
Statement of capital following an allotment of shares on 5 August 2022
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15 Jul 2022
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15 Jul 2022
Confirmation statement made on 30 June 2022 with no updates
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26 Oct 2021
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26 Oct 2021
Current accounting period extended from 31 March 2021 to 31 December 2021
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12 Jul 2021
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12 Jul 2021
Confirmation statement made on 30 June 2021 with no updates
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30 Jul 2020
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30 Jul 2020
Resolutions
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30 Jul 2020
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30 Jul 2020
Current accounting period shortened from 31 July 2021 to 31 March 2021
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01 Jul 2020
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01 Jul 2020
Incorporation
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