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18 Oct 2025
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18 Oct 2025
Confirmation statement made on 28 July 2025 with no updates
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16 Oct 2025
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16 Oct 2025
Registered office address changed from Jackson House, 28 Regent Parade Harrogate North Yorkshire HG1 5AZ England to 10 Niagara Road Hillsborough Sheffield South Yorkshire S6 1LU on 16 October 2025
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14 Aug 2024
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14 Aug 2024
Director's details changed for Mr Guy Gylsson on 7 August 2024
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14 Aug 2024
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14 Aug 2024
Change of details for Mr Guy Gylsson as a person with significant control on 7 August 2024
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07 Aug 2024
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07 Aug 2024
Confirmation statement made on 28 July 2024 with updates
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28 Jul 2023
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28 Jul 2023
Confirmation statement made on 28 July 2023 with updates
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20 Apr 2023
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20 Apr 2023
Registered office address changed from 2 London Wall Place 6th Floor London EC2Y 5AU United Kingdom to Jackson House, 28 Regent Parade Harrogate North Yorkshire HG1 5AZ on 20 April 2023
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29 Jul 2022
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29 Jul 2022
Confirmation statement made on 28 July 2022 with no updates
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09 Aug 2021
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09 Aug 2021
Current accounting period extended from 31 July 2021 to 30 September 2021
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02 Aug 2021
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02 Aug 2021
Confirmation statement made on 28 July 2021 with updates
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08 Sep 2020
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08 Sep 2020
Memorandum and Articles of Association
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08 Sep 2020
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08 Sep 2020
Resolutions
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08 Sep 2020
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08 Sep 2020
Change of share class name or designation
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01 Sep 2020
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01 Sep 2020
Statement of capital following an allotment of shares on 27 August 2020
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27 Aug 2020
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27 Aug 2020
Appointment of Mr Stefan John Ricketts as a director on 27 August 2020
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27 Aug 2020
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27 Aug 2020
Appointment of Mr Steven John Mears as a director on 27 August 2020
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27 Aug 2020
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27 Aug 2020
Appointment of Mr Kevin Roy Griffiths as a director on 27 August 2020
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27 Aug 2020
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27 Aug 2020
Appointment of Mr Richard Gomersall as a director on 27 August 2020
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27 Aug 2020
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27 Aug 2020
Change of details for Mr Guy Gylsson as a person with significant control on 27 August 2020
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29 Jul 2020
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29 Jul 2020
Incorporation
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