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10 Nov 2025
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10 Nov 2025
Confirmation statement made on 4 November 2025 with no updates
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02 Jul 2025
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02 Jul 2025
Registration of charge 134201260003, created on 2 July 2025
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02 Jul 2025
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02 Jul 2025
Registration of charge 134201260004, created on 2 July 2025
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30 Jun 2025
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30 Jun 2025
Termination of appointment of Sean Anthony Ryan as a director on 24 June 2025
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13 Jan 2025
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13 Jan 2025
Certificate of change of name
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18 Nov 2024
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18 Nov 2024
Confirmation statement made on 4 November 2024 with no updates
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28 Nov 2023
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28 Nov 2023
Confirmation statement made on 4 November 2023 with no updates
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20 Nov 2023
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20 Nov 2023
Director's details changed for Mr Damian Mark Frizzell on 20 November 2023
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20 Nov 2023
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20 Nov 2023
Director's details changed for Mrs Jennifer Anderson-Mann on 20 November 2023
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24 Oct 2023
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24 Oct 2023
Registered office address changed from 99 99 Preston Drove Brighton East Sussex BN1 6LD United Kingdom to 99 Preston Drove Brighton BN1 6LD on 24 October 2023
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16 Oct 2023
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16 Oct 2023
Registered office address changed from 85 Church Road Hove BN3 2BB England to 99 99 Preston Drove Brighton East Sussex BN1 6LD on 16 October 2023
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05 Apr 2023
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05 Apr 2023
Registration of charge 134201260001, created on 5 April 2023
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05 Apr 2023
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05 Apr 2023
Registration of charge 134201260002, created on 5 April 2023
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15 Nov 2022
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15 Nov 2022
Confirmation statement made on 4 November 2022 with updates
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09 Nov 2022
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09 Nov 2022
Change of share class name or designation
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08 Nov 2022
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08 Nov 2022
Appointment of Mr Damian Mark Frizzell as a director on 4 November 2022
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15 Sep 2022
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15 Sep 2022
Notification of The Property Box Loan Company Plc as a person with significant control on 3 August 2022
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15 Sep 2022
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15 Sep 2022
Cessation of Damian Mark Frizzell as a person with significant control on 3 August 2022
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15 Sep 2022
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15 Sep 2022
Statement of capital following an allotment of shares on 3 August 2022
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15 Sep 2022
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15 Sep 2022
Cessation of Jennifer Anderson-Mann as a person with significant control on 3 August 2022
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18 Aug 2022
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18 Aug 2022
Appointment of Mr Michael John Chicken as a director on 3 August 2022
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18 Aug 2022
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18 Aug 2022
Appointment of Sean Anthony Ryan as a director on 3 August 2022
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