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29 May 2025
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29 May 2025
Confirmation statement made on 27 May 2025 with no updates
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12 Jun 2024
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12 Jun 2024
Confirmation statement made on 27 May 2024 with updates
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10 Jul 2023
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10 Jul 2023
Current accounting period extended from 31 March 2023 to 31 August 2023
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06 Jul 2023
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06 Jul 2023
Confirmation statement made on 24 May 2023 with updates
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15 Jun 2023
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15 Jun 2023
Confirmation statement made on 27 May 2023 with updates
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27 Feb 2023
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27 Feb 2023
Previous accounting period shortened from 31 May 2022 to 31 March 2022
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26 Jul 2022
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26 Jul 2022
Confirmation statement made on 27 May 2022 with updates
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26 Jul 2022
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26 Jul 2022
Registered office address changed from 32 Portland Terrace Newcastle upon Tyne Tyne and Wear NE2 1SQ United Kingdom to 4th Floor 1-3 Portland Place London W1B 1PN on 26 July 2022
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23 Feb 2022
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23 Feb 2022
Certificate of change of name
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22 Feb 2022
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22 Feb 2022
Change of details for Mr Aneil Handa as a person with significant control on 22 February 2022
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22 Feb 2022
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22 Feb 2022
Termination of appointment of Pritpal Singh Ahluwalia as a director on 22 February 2022
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22 Feb 2022
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22 Feb 2022
Cessation of Pritpal Singh Ahluwalia as a person with significant control on 22 February 2022
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05 Aug 2021
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05 Aug 2021
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 32 Portland Terrace Newcastle upon Tyne Tyne and Wear NE2 1SQ on 5 August 2021
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04 Aug 2021
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04 Aug 2021
Resolutions
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03 Aug 2021
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03 Aug 2021
Termination of appointment of Andrew John Davison as a director on 3 August 2021
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03 Aug 2021
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03 Aug 2021
Appointment of Mr Aneil Handa as a director on 3 August 2021
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03 Aug 2021
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03 Aug 2021
Appointment of Mr Pritpal Singh Ahluwalia as a director on 3 August 2021
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03 Aug 2021
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03 Aug 2021
Notification of Aneil Handa as a person with significant control on 3 August 2021
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03 Aug 2021
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03 Aug 2021
Notification of Pritpal Singh Ahluwalia as a person with significant control on 3 August 2021
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03 Aug 2021
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03 Aug 2021
Termination of appointment of Muckle Secretary Limited as a secretary on 3 August 2021
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03 Aug 2021
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03 Aug 2021
Cessation of Muckle Director Limited as a person with significant control on 3 August 2021
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03 Aug 2021
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03 Aug 2021
Statement of capital following an allotment of shares on 3 August 2021
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