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Company Documents

DateDescription
29/05/2529 May 2025 Total exemption full accounts made up to 2024-08-31

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03/03/253 March 2025 Change of share class name or designation

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26/02/2526 February 2025 Termination of appointment of Matthew James Grafton as a director on 2025-02-21

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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12/09/2312 September 2023 Confirmation statement made on 2023-09-12 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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10/05/2310 May 2023 Resolutions

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10/05/2310 May 2023 Resolutions

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10/05/2310 May 2023 Resolutions

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10/05/2310 May 2023 Memorandum and Articles of Association

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10/05/2310 May 2023 Resolutions

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10/05/2310 May 2023 Resolutions

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10/05/2310 May 2023 Resolutions

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10/05/2310 May 2023 Resolutions

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09/05/239 May 2023 Registered office address changed from The Cutting Room Thornes Lane Wharf Thornes Lane Wakefield WF1 5RL United Kingdom to Unit 2 Audax Road York YO30 4US on 2023-05-09

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27/04/2327 April 2023 Current accounting period shortened from 2023-09-30 to 2023-08-31

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27/04/2327 April 2023 Notification of Michael Alexander Giscombe as a person with significant control on 2023-04-25

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27/04/2327 April 2023 Change of details for Mr Gregory Kane as a person with significant control on 2023-04-25

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27/04/2327 April 2023 Statement of capital following an allotment of shares on 2023-04-25

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27/04/2327 April 2023 Statement of capital following an allotment of shares on 2023-04-25

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26/04/2326 April 2023 Statement of capital following an allotment of shares on 2023-04-25

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08/03/238 March 2023 Appointment of Mrs Sarah Lyn Van Haazel as a director on 2023-03-08

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08/03/238 March 2023 Appointment of Mr Matthew James Grafton as a director on 2023-03-08

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08/03/238 March 2023 Appointment of Mr Michael Alexander Giscombe as a director on 2023-03-08

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29/09/2229 September 2022 Incorporation

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