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30 Mar 2026
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30 Mar 2026
Resolutions
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24 Mar 2026
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24 Mar 2026
Registered office address changed from Unit 23, Hogsbrook Units Greendale Business Park Woodbury Exeter Devon EX5 1PY England to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 24 March 2026
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20 Mar 2026
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20 Mar 2026
Appointment of a voluntary liquidator
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20 Mar 2026
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20 Mar 2026
Declaration of solvency
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19 Jan 2026
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19 Jan 2026
Confirmation statement made on 19 January 2026 with updates
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18 Sep 2025
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18 Sep 2025
Confirmation statement made on 15 September 2025 with no updates
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09 Jun 2025
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09 Jun 2025
Termination of appointment of Sam Anthony Harradine as a director on 6 June 2025
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20 Jan 2025
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20 Jan 2025
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05 Nov 2024
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05 Nov 2024
Registered office address changed from Unit 10 5 Pankhurst Close Exmouth Devon EX8 2TB England to Unit 23, Hogsbrook Units Greendale Business Park Woodbury Exeter Devon EX5 1PY on 5 November 2024
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16 Sep 2024
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16 Sep 2024
Confirmation statement made on 15 September 2024 with no updates
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16 Oct 2023
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16 Oct 2023
Confirmation statement made on 15 September 2023 with no updates
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23 Sep 2022
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23 Sep 2022
Confirmation statement made on 15 September 2022 with updates
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11 Jul 2022
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11 Jul 2022
Registered office address changed from Queensgate House 48 Queen Street Exeter EX4 3SR England to Unit 10 5 Pankhurst Close Exmouth Devon EX8 2TB on 11 July 2022
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04 Mar 2022
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04 Mar 2022
Current accounting period extended from 30 September 2022 to 31 December 2022
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21 Dec 2021
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21 Dec 2021
Resolutions
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21 Dec 2021
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21 Dec 2021
Memorandum and Articles of Association
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17 Dec 2021
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17 Dec 2021
Consolidation of shares on 5 November 2021
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17 Dec 2021
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17 Dec 2021
Change of share class name or designation
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17 Dec 2021
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17 Dec 2021
Notification of a person with significant control statement
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17 Dec 2021
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17 Dec 2021
Statement of capital following an allotment of shares on 23 November 2021
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17 Dec 2021
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17 Dec 2021
Appointment of Mr Harry Douglas Hill as a director on 22 November 2021
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17 Dec 2021
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17 Dec 2021
Appointment of Mr Peter Charles Gordon as a director on 22 November 2021
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