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19 Sep 2025
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19 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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19 Sep 2025
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19 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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19 Sep 2025
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19 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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11 Jul 2025
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11 Jul 2025
Confirmation statement made on 29 June 2025 with no updates
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25 Jul 2024
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25 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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25 Jul 2024
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25 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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25 Jul 2024
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25 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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18 Jul 2024
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18 Jul 2024
Termination of appointment of Simon Robert Harper as a director on 10 July 2024
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05 Jul 2024
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05 Jul 2024
Confirmation statement made on 29 June 2024 with no updates
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01 May 2024
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01 May 2024
Termination of appointment of Geoffrey David Victor Anderson as a director on 14 April 2024
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24 Jul 2023
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24 Jul 2023
Register(s) moved to registered office address Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW
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05 Jul 2023
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05 Jul 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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05 Jul 2023
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05 Jul 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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05 Jul 2023
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05 Jul 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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29 Jun 2023
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29 Jun 2023
Confirmation statement made on 29 June 2023 with no updates
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14 Jun 2023
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14 Jun 2023
Change of details for Lycett, Browne-Swinburne & Douglass Limited as a person with significant control on 1 June 2023
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14 Jun 2023
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14 Jun 2023
Registered office address changed from Milburn House Newcastle upon Tyne Tyne and Wear NE1 1PP United Kingdom to Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW on 14 June 2023
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28 Sep 2022
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28 Sep 2022
Appointment of Alastair Charles Herbert Foster as a director on 16 September 2022
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12 Sep 2022
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12 Sep 2022
Appointment of Mr Simon Robert Harper as a director on 2 August 2022
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12 Sep 2022
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12 Sep 2022
Appointment of Mr Colin David Sadler as a director on 17 August 2022
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03 Aug 2022
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03 Aug 2022
Register(s) moved to registered inspection location Benefact House Pioneer Avenue Brockworth Gloucester GL3 4AW
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