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23 Aug 2025
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23 Aug 2025
Registration of charge 134980100001, created on 15 August 2025
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17 Jul 2025
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17 Jul 2025
Confirmation statement made on 6 July 2025 with no updates
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07 Jan 2025
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07 Jan 2025
Notification of Karen Julie Engel as a person with significant control on 25 January 2023
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03 Jan 2025
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03 Jan 2025
Change of details for Mr Dennis Stephen Engel as a person with significant control on 11 January 2023
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01 Oct 2024
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01 Oct 2024
Registered office address changed from Saffery Llp Mitre House North Park Road Harrogate HG1 5RX United Kingdom to Saffery Llp 10 Wellington Place Leeds LS1 4AP on 1 October 2024
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09 Aug 2024
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09 Aug 2024
Confirmation statement made on 6 July 2024 with no updates
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05 Sep 2023
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05 Sep 2023
Registered office address changed from C/O Saffery Champness Llp Mitre House North Park Road Harrogate HG1 5RX England to Saffery Llp Mitre House North Park Road Harrogate HG1 5RX on 5 September 2023
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13 Jul 2023
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13 Jul 2023
Confirmation statement made on 6 July 2023 with updates
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29 Mar 2023
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29 Mar 2023
Previous accounting period extended from 31 July 2022 to 30 November 2022
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26 Jan 2023
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26 Jan 2023
Change of share class name or designation
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25 Jan 2023
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25 Jan 2023
Statement of capital following an allotment of shares on 11 January 2023
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24 Jan 2023
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24 Jan 2023
Memorandum and Articles of Association
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24 Jan 2023
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24 Jan 2023
Resolutions
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19 Aug 2022
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19 Aug 2022
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15 Aug 2022
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15 Aug 2022
Confirmation statement made on 6 July 2022 with no updates
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29 Apr 2022
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29 Apr 2022
Certificate of change of name
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28 Apr 2022
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28 Apr 2022
Appointment of Mr Dennis Stephen Engel as a director on 28 April 2022
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28 Apr 2022
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28 Apr 2022
Termination of appointment of Jonathan James Jones as a director on 28 April 2022
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28 Apr 2022
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28 Apr 2022
Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 28 April 2022
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28 Apr 2022
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28 Apr 2022
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Saffery Champness Llp Mitre House North Park Road Harrogate HG1 5RX on 28 April 2022
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28 Apr 2022
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28 Apr 2022
Termination of appointment of Squire Patton Boggs Directors Limited as a director on 28 April 2022
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28 Apr 2022
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28 Apr 2022
Notification of Dennis Engel as a person with significant control on 28 April 2022
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