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04 Feb 2026
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04 Feb 2026
Confirmation statement made on 4 February 2026 with no updates
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09 Jan 2026
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09 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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17 Dec 2025
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17 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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17 Dec 2025
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17 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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24 Feb 2025
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24 Feb 2025
Confirmation statement made on 21 February 2025 with no updates
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01 Jun 2024
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01 Jun 2024
Current accounting period extended from 30 June 2024 to 31 December 2024
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21 Feb 2024
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21 Feb 2024
Confirmation statement made on 21 February 2024 with updates
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13 Nov 2023
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13 Nov 2023
Registered office address changed from 5 Walton Avenue Felixstowe Suffolk IP11 3HH to Fordham Road Newmarket Suffolk CB8 7NR on 13 November 2023
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13 Nov 2023
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13 Nov 2023
Appointment of Winifred Mary Day as a director on 9 November 2023
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13 Nov 2023
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13 Nov 2023
Appointment of Mr Paul Edwin Day as a director on 9 November 2023
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13 Nov 2023
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13 Nov 2023
Termination of appointment of Simon Paul Rivers as a director on 9 November 2023
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13 Nov 2023
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13 Nov 2023
Termination of appointment of Cindy Lisa Rivers as a director on 9 November 2023
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13 Nov 2023
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13 Nov 2023
Termination of appointment of Cindy Lisa Rivers as a secretary on 9 November 2023
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13 Nov 2023
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13 Nov 2023
Notification of Turners (Soham) Limited as a person with significant control on 9 November 2023
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13 Nov 2023
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13 Nov 2023
Cessation of Simon Paul Rivers as a person with significant control on 9 November 2023
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13 Nov 2023
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13 Nov 2023
Cessation of Cindy Lisa Rivers as a person with significant control on 9 November 2023
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03 Nov 2023
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03 Nov 2023
Change of details for Mr Simon Paul Rivers as a person with significant control on 6 April 2016
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03 Nov 2023
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03 Nov 2023
Notification of Cindy Lisa Rivers as a person with significant control on 6 April 2016
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22 Feb 2023
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22 Feb 2023
Confirmation statement made on 21 February 2023 with no updates
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28 Feb 2022
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28 Feb 2022
Confirmation statement made on 21 February 2022 with no updates
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