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25 Mar 2026
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25 Mar 2026
Confirmation statement made on 14 March 2026 with no updates
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23 Mar 2026
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23 Mar 2026
Change of details for Mrs Alison Louise Taylor as a person with significant control on 23 March 2026
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18 Mar 2026
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18 Mar 2026
Registered office address changed from Henry John House Northway Trading Estate Northway Lane Tewkesbury Gloucestershire GL20 8JH England to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 18 March 2026
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19 Dec 2025
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19 Dec 2025
Previous accounting period shortened from 31 December 2024 to 30 December 2024
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17 Mar 2025
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17 Mar 2025
Confirmation statement made on 14 March 2025 with no updates
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28 Mar 2024
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28 Mar 2024
Confirmation statement made on 14 March 2024 with updates
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03 Nov 2023
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03 Nov 2023
Memorandum and Articles of Association
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03 Nov 2023
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03 Nov 2023
Resolutions
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17 Oct 2023
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17 Oct 2023
Certificate of change of name
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05 Oct 2023
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05 Oct 2023
Registration of charge 132488660003, created on 28 September 2023
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04 Oct 2023
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04 Oct 2023
Change of details for Ms Alison Taylor as a person with significant control on 28 September 2023
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04 Oct 2023
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04 Oct 2023
Termination of appointment of Simon Jonathan Ling as a director on 28 September 2023
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04 Oct 2023
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04 Oct 2023
Termination of appointment of Christopher Kim Rayment as a director on 28 September 2023
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04 Oct 2023
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04 Oct 2023
Termination of appointment of Simon Ling as a secretary on 28 September 2023
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07 Aug 2023
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07 Aug 2023
Satisfaction of charge 132488660002 in full
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06 Jun 2023
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06 Jun 2023
Termination of appointment of Mark Shutler as a director on 5 June 2023
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21 Mar 2023
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21 Mar 2023
Notification of Alison Taylor as a person with significant control on 21 March 2023
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21 Mar 2023
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21 Mar 2023
Cessation of Mark Shutler as a person with significant control on 21 March 2023
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14 Mar 2023
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14 Mar 2023
Confirmation statement made on 14 March 2023 with updates
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14 Mar 2023
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14 Mar 2023
Change of details for Mr Mark Shutler as a person with significant control on 14 March 2023
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14 Mar 2023
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14 Mar 2023
Secretary's details changed for Mr Simon Ling on 14 March 2023
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14 Mar 2023
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14 Mar 2023
Director's details changed for Mr Simon Jonathan Ling on 14 March 2023
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