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Company Documents

DateDescription
11/08/2511 August 2025 NewDirector's details changed for Mr Luke Muscat Terribile on 2025-08-07

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08/08/258 August 2025 NewChange of details for Project Minerva Bidco Limited as a person with significant control on 2025-08-07

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08/08/258 August 2025 NewRegistered office address changed from Unit 10 Newby Road Industrial Estate Newby Road, Hazel Grove Stockport SK7 5DA England to Ecta, Unit 10 Newby Road Hazel Grove Stockport SK7 5DA on 2025-08-08

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08/08/258 August 2025 NewRegistered office address changed from Building 4 Universal Square Devonshire Street North Manchester M12 6JH England to Unit 10 Newby Road Industrial Estate Newby Road, Hazel Grove Stockport SK7 5DA on 2025-08-08

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08/08/258 August 2025 NewDirector's details changed for Mrs Tracy Lewis on 2025-08-07

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26/02/2526 February 2025 Full accounts made up to 2024-07-31

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10/12/2410 December 2024 Confirmation statement made on 2024-11-24 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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12/06/2412 June 2024 Registration of a charge with Charles court order to extend. Charge code 075592000004, created on 2022-06-08

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13/03/2413 March 2024 Full accounts made up to 2023-07-31

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13/12/2313 December 2023 Confirmation statement made on 2023-11-24 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/02/2327 February 2023 Full accounts made up to 2022-07-31

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25/11/2225 November 2022 Confirmation statement made on 2022-11-24 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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02/12/212 December 2021 Full accounts made up to 2021-07-31

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24/11/2124 November 2021 Confirmation statement made on 2021-11-24 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/09/1913 September 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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13/11/1813 November 2018 REGISTERED OFFICE CHANGED ON 13/11/2018 FROM 40 PRINCESS STREET MANCHESTER M1 6DE ENGLAND

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05/11/185 November 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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27/06/1727 June 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/01/176 January 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/08/1612 August 2016 REGISTERED OFFICE CHANGED ON 12/08/2016 FROM SUITE 7 VICTORIA HOUSE WELLINGTON STREET STOCKPORT CHESHIRE SK1 3AD

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/01/1618 January 2016 Annual return made up to 27 November 2015 with full list of shareholders

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11/01/1611 January 2016 DIRECTOR APPOINTED MR ANDREW NICHOLAS SMITH

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/01/156 January 2015 Annual return made up to 27 November 2014 with full list of shareholders

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14/07/1414 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE MUSCAT TERRIBILE / 11/07/2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/11/1327 November 2013 Annual return made up to 27 November 2013 with full list of shareholders

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12/11/1312 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/07/1315 July 2013 DIRECTOR APPOINTED MR ANTHONY PAUL BAILEY

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20/12/1220 December 2012 REGISTERED OFFICE CHANGED ON 20/12/2012 FROM LOWER GROUND FLOOR 48 MIDDLE HILLGATE STOCKPORT CHESHIRE SK1 3DL

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06/11/126 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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10/10/1210 October 2012 01/04/12 STATEMENT OF CAPITAL GBP 100

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/08/1220 August 2012 REGISTERED OFFICE CHANGED ON 20/08/2012 FROM BCR HOUSE 3 BREDBURY BUSINESS PARK STOCKPORT SK6 2SN ENGLAND

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06/04/126 April 2012 Annual return made up to 10 March 2012 with full list of shareholders

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07/03/127 March 2012 CHANGE OF NAME 26/02/2012

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07/03/127 March 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/03/1110 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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