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26 Mar 2026
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26 Mar 2026
Replacement filing of PSC01 for Mrs Maddie Kate Wicks
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06 Oct 2025
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06 Oct 2025
Confirmation statement made on 23 September 2025 with no updates
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30 Sep 2024
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30 Sep 2024
Confirmation statement made on 23 September 2024 with updates
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23 Feb 2024
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23 Feb 2024
Memorandum and Articles of Association
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23 Feb 2024
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23 Feb 2024
Resolutions
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20 Feb 2024
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20 Feb 2024
Change of share class name or designation
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19 Feb 2024
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19 Feb 2024
Notification of Wicks Developments Ltd as a person with significant control on 31 January 2024
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19 Feb 2024
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19 Feb 2024
Notification of Maddie Kate Wicks as a person with significant control on 31 January 2024
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19 Feb 2024
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19 Feb 2024
Notification of Desmond Richard Wicks as a person with significant control on 31 January 2024
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19 Feb 2024
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19 Feb 2024
Cessation of Stephen Desmond Wicks as a person with significant control on 31 January 2024
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19 Feb 2024
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19 Feb 2024
Appointment of Mrs Maddie Kate Wicks as a secretary on 31 January 2024
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19 Feb 2024
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19 Feb 2024
Statement of capital following an allotment of shares on 31 January 2024
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17 Oct 2023
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17 Oct 2023
Confirmation statement made on 23 September 2023 with updates
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01 Sep 2023
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01 Sep 2023
Director's details changed for Mr Stephen Desmond Wicks on 1 September 2023
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01 Sep 2023
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01 Sep 2023
Change of details for Mr Stephen Desmond Wicks as a person with significant control on 1 September 2023
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01 Sep 2023
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01 Sep 2023
Registered office address changed from Barnes Roffe Unit 3 Cowley Mill Road Cowley Uxbridge Middlesex UB8 2FX England to Unit 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX on 1 September 2023
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11 Aug 2023
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11 Aug 2023
Appointment of Mr Desmond Richard Wicks as a director on 10 August 2023
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03 Aug 2023
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03 Aug 2023
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Barnes Roffe Unit 3 Cowley Mill Road Cowley Uxbridge Middlesex UB8 2FX on 3 August 2023
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10 Oct 2022
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10 Oct 2022
Confirmation statement made on 23 September 2022 with updates
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23 Sep 2022
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23 Sep 2022
Notification of Stephen Desmond Wicks as a person with significant control on 23 September 2022
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23 Sep 2022
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23 Sep 2022
Appointment of Mr Stephen Desmond Wicks as a director on 23 September 2022
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23 Sep 2022
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23 Sep 2022
Termination of appointment of Mladen Blaga as a director on 23 September 2022
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