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17 Feb 2026
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17 Feb 2026
Registered office address changed from Suite 4102 Charlot Norfolk Street Liverpool L1 0BG United Kingdom L1 0BG United Kingdom to Suite 4102 Charlotte House Queens Dock Business Centre Norfolk Street Liverpool Merseyside L1 0BG on 17 February 2026
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17 Feb 2026
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17 Feb 2026
Statement of capital following an allotment of shares on 15 October 2025
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17 Feb 2026
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17 Feb 2026
Change of details for Mr Kevin David Dryhurst as a person with significant control on 15 October 2025
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05 Feb 2026
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05 Feb 2026
Confirmation statement made on 27 October 2025 with updates
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04 Nov 2024
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04 Nov 2024
Confirmation statement made on 27 October 2024 with updates
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31 Jan 2024
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31 Jan 2024
Registration of charge 128510890001, created on 29 January 2024
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08 Jan 2024
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08 Jan 2024
Amended total exemption full accounts made up to 30 September 2021
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08 Jan 2024
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08 Jan 2024
Amended total exemption full accounts made up to 30 September 2022
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31 Oct 2023
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31 Oct 2023
Confirmation statement made on 27 October 2023 with updates
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02 Dec 2022
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02 Dec 2022
Confirmation statement made on 27 October 2022 with updates
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06 Sep 2022
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06 Sep 2022
Resolutions
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30 Aug 2022
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30 Aug 2022
Termination of appointment of Paul Vincent Gamez - Calderon as a director on 29 August 2022
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17 Aug 2022
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17 Aug 2022
Registered office address changed from Dbs Corporate Limited Suite 4102 Charlotte House,Queens Dock Business Centre Norfolk Street Liverpool L1 0BG United Kingdom to Suite 4102 Charlot Norfolk Street Liverpool L1 0BG United Kingdom L1 0BG on 17 August 2022
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12 Nov 2021
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12 Nov 2021
Director's details changed for Mr Paul Vincent Gamez Caldron on 11 November 2021
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10 Nov 2021
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10 Nov 2021
Appointment of Mr Paul Vincent Gamez Caldron as a director on 8 November 2021
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01 Nov 2021
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01 Nov 2021
Confirmation statement made on 27 October 2021 with updates
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01 Nov 2021
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01 Nov 2021
Cessation of Mark Anthony Robinson as a person with significant control on 27 October 2021
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01 Nov 2021
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01 Nov 2021
Change of details for Mr Kevin David Dryhurst as a person with significant control on 27 October 2021
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01 Nov 2021
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01 Nov 2021
Confirmation statement made on 31 August 2021 with updates
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01 Nov 2021
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01 Nov 2021
Termination of appointment of Mark Anthony Robinson as a director on 27 October 2021
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