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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-13 with updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-06-30

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20/11/2420 November 2024 Resolutions

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05/11/245 November 2024 Statement of capital following an allotment of shares on 2024-11-05

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02/11/242 November 2024 Resolutions

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02/11/242 November 2024 Resolutions

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30/10/2430 October 2024 Director's details changed for Ryan Jordan on 2024-10-30

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11/10/2411 October 2024 Termination of appointment of Athol Haas as a director on 2024-09-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/06/2418 June 2024 Director's details changed for Mr Luke Mckeever on 2024-06-18

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18/06/2418 June 2024 Confirmation statement made on 2024-06-13 with updates

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22/05/2422 May 2024 Change of details for David Lee Mannheim as a person with significant control on 2024-04-05

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03/05/243 May 2024 Statement of capital following an allotment of shares on 2024-04-26

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25/04/2425 April 2024 Director's details changed for Mr Alan Xavier Hudson on 2024-04-25

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10/04/2410 April 2024 Resolutions

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10/04/2410 April 2024 Memorandum and Articles of Association

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10/04/2410 April 2024 Resolutions

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10/04/2410 April 2024 Resolutions

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05/04/245 April 2024 Appointment of Ryan Jordan as a director on 2024-04-03

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05/04/245 April 2024 Appointment of Alan Hudson as a director on 2024-04-03

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19/03/2419 March 2024 Statement of capital following an allotment of shares on 2023-07-09

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02/03/242 March 2024 Memorandum and Articles of Association

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02/03/242 March 2024 Resolutions

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02/03/242 March 2024 Resolutions

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02/03/242 March 2024 Resolutions

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02/03/242 March 2024 Resolutions

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15/02/2415 February 2024 Total exemption full accounts made up to 2023-06-30

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26/06/2326 June 2023 Confirmation statement made on 2023-06-13 with updates

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22/05/2322 May 2023 Appointment of Mr Luke Mckeever as a director on 2023-05-01

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22/05/2322 May 2023 Appointment of Mr Tom Crawford as a director on 2023-05-01

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22/05/2322 May 2023 Appointment of Mr Athol Haas as a director on 2023-05-01

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13/05/2313 May 2023 Resolutions

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13/05/2313 May 2023 Resolutions

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13/05/2313 May 2023 Resolutions

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01/05/231 May 2023 Resolutions

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01/05/231 May 2023 Resolutions

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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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25/04/2325 April 2023 Statement of capital following an allotment of shares on 2023-04-24

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27/03/2327 March 2023 Resolutions

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27/03/2327 March 2023 Memorandum and Articles of Association

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27/03/2327 March 2023 Resolutions

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09/03/239 March 2023 Registered office address changed from 11 Kingswood Park Birkdale Southport PR8 2JH United Kingdom to C/O Langtons, the Plaza 100 Old Hall Street Liverpool L3 9QJ on 2023-03-09

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16/02/2316 February 2023 Sub-division of shares on 2023-02-07

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