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20 Nov 2025
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20 Nov 2025
Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom to The Waterscape 42 Leeds & Bradford Road Leeds West Yorkshire LS5 3EG on 20 November 2025
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26 Sep 2025
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26 Sep 2025
Notice to Registrar of Companies of Notice of disclaimer
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28 Aug 2025
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28 Aug 2025
Statement of affairs
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28 Aug 2025
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28 Aug 2025
Appointment of a voluntary liquidator
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28 Aug 2025
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28 Aug 2025
Resolutions
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13 Mar 2025
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13 Mar 2025
Confirmation statement made on 17 February 2025 with updates
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07 Mar 2025
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07 Mar 2025
Director's details changed for Mr Jayden Harry Spring on 20 January 2025
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06 Mar 2025
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06 Mar 2025
Change of details for Mr Jayden Harry Spring as a person with significant control on 20 January 2025
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01 Mar 2024
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01 Mar 2024
Confirmation statement made on 17 February 2024 with updates
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20 Mar 2023
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20 Mar 2023
Memorandum and Articles of Association
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20 Mar 2023
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20 Mar 2023
Resolutions
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20 Mar 2023
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20 Mar 2023
Change of share class name or designation
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23 Feb 2023
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23 Feb 2023
Confirmation statement made on 17 February 2023 with updates
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23 Feb 2023
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23 Feb 2023
Confirmation statement made on 17 February 2022 with updates
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09 Feb 2023
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09 Feb 2023
Statement of capital following an allotment of shares on 24 January 2023
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09 Feb 2023
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09 Feb 2023
Notification of Sujan Paresh Patel as a person with significant control on 24 January 2023
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23 Jan 2023
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23 Jan 2023
Previous accounting period extended from 31 August 2022 to 31 December 2022
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13 Jan 2023
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13 Jan 2023
Termination of appointment of Jeremy Ian Spring as a director on 11 January 2023
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11 Jan 2023
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11 Jan 2023
Appointment of Mr Sujan Paresh Patel as a director on 11 January 2023
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11 Jan 2023
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11 Jan 2023
Certificate of change of name
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04 Aug 2022
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04 Aug 2022
Confirmation statement made on 3 August 2022 with updates
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03 Aug 2021
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03 Aug 2021
Incorporation
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