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31 Dec 2025
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31 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
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31 Dec 2025
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31 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
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31 Dec 2025
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31 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
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01 Dec 2025
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01 Dec 2025
Satisfaction of charge 011892720004 in full
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23 Oct 2025
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23 Oct 2025
Confirmation statement made on 17 October 2025 with no updates
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20 Dec 2024
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20 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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20 Dec 2024
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20 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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20 Dec 2024
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20 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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24 Oct 2024
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24 Oct 2024
Confirmation statement made on 17 October 2024 with no updates
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24 Jun 2024
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24 Jun 2024
Appointment of Mrs Kathren Wright as a director on 19 June 2024
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14 Jun 2024
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14 Jun 2024
Resolutions
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14 Jun 2024
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14 Jun 2024
Memorandum and Articles of Association
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10 Jun 2024
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10 Jun 2024
Registration of charge 011892720004, created on 5 June 2024
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06 Mar 2024
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06 Mar 2024
Current accounting period shortened from 30 April 2024 to 31 March 2024
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23 Oct 2023
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23 Oct 2023
Confirmation statement made on 17 October 2023 with updates
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22 Jun 2023
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22 Jun 2023
Appointment of Mr Robert Brian Tipp as a director on 21 June 2023
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22 Jun 2023
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22 Jun 2023
Cessation of Robert Brian Tipp as a person with significant control on 21 June 2023
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22 Jun 2023
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22 Jun 2023
Notification of J.M. Glendinning Group Limited as a person with significant control on 21 June 2023
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22 Jun 2023
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22 Jun 2023
Registered office address changed from 44 Pylewell Road Hythe Southampton SO45 6AQ to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 22 June 2023
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22 Jun 2023
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22 Jun 2023
Termination of appointment of Robert Brian Tipp as a secretary on 21 June 2023
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22 Jun 2023
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22 Jun 2023
Termination of appointment of Robert Brian Tipp as a director on 21 June 2023
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19 Oct 2022
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19 Oct 2022
Confirmation statement made on 17 October 2022 with no updates
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