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07 Oct 2025
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07 Oct 2025
Previous accounting period extended from 31 January 2025 to 30 April 2025
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11 Mar 2025
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11 Mar 2025
Director's details changed for Mr Joshua Edward Akers on 11 March 2025
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27 Feb 2025
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27 Feb 2025
Termination of appointment of Christopher James Glendinning Brown as a director on 27 February 2025
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25 Feb 2025
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25 Feb 2025
Confirmation statement made on 25 February 2025 with updates
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25 Feb 2025
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25 Feb 2025
Resolutions
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25 Feb 2025
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25 Feb 2025
Resolutions
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25 Feb 2025
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25 Feb 2025
Statement of capital following an allotment of shares on 13 February 2025
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25 Feb 2025
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25 Feb 2025
Resolutions
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25 Feb 2025
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25 Feb 2025
Memorandum and Articles of Association
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25 Feb 2025
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25 Feb 2025
Particulars of variation of rights attached to shares
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25 Feb 2025
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25 Feb 2025
Change of share class name or designation
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25 Feb 2025
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25 Feb 2025
Notification of Ball Group Limited as a person with significant control on 13 February 2025
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25 Feb 2025
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25 Feb 2025
Cessation of Christopher James Glendinning Brown as a person with significant control on 13 February 2025
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25 Feb 2025
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25 Feb 2025
Cessation of Joshua Edward Akers as a person with significant control on 13 February 2025
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25 Feb 2025
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25 Feb 2025
Certificate of change of name
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24 Feb 2025
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24 Feb 2025
Appointment of Mr Arian Mahmoud Kalantari as a director on 13 February 2025
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24 Feb 2025
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24 Feb 2025
Appointment of Mr Andrew Johnson as a director on 13 February 2025
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31 Jan 2025
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31 Jan 2025
Confirmation statement made on 31 January 2025 with updates
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01 Feb 2024
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01 Feb 2024
Confirmation statement made on 31 January 2024 with no updates
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07 Feb 2023
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07 Feb 2023
Confirmation statement made on 31 January 2023 with no updates
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06 Apr 2022
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06 Apr 2022
Compulsory strike-off action has been discontinued
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