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12 Jan 2026
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12 Jan 2026
Registered office address changed from Unit 1 59 - 69 Queens Road High Wycombe HP13 6AH England to 15 the Valley Centre Gordon Road High Wycombe Buckinghamshire HP13 6EQ on 12 January 2026
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01 Dec 2025
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01 Dec 2025
Confirmation statement made on 29 November 2025 with no updates
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29 Nov 2024
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29 Nov 2024
Confirmation statement made on 29 November 2024 with no updates
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30 Nov 2023
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30 Nov 2023
Confirmation statement made on 29 November 2023 with no updates
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07 Mar 2023
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07 Mar 2023
Termination of appointment of Andrew John Cooling as a director on 23 February 2023
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30 Nov 2022
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30 Nov 2022
Confirmation statement made on 29 November 2022 with updates
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30 Jun 2022
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30 Jun 2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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30 Jun 2022
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30 Jun 2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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30 Jun 2022
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30 Jun 2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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07 Apr 2022
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07 Apr 2022
Previous accounting period shortened from 31 August 2022 to 31 December 2021
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24 Feb 2022
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24 Feb 2022
Termination of appointment of Stephen Mark Reynolds as a director on 24 February 2022
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29 Nov 2021
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29 Nov 2021
Confirmation statement made on 29 November 2021 with updates
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29 Nov 2021
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29 Nov 2021
Appointment of Mr Andrew Cooling as a director on 29 November 2021
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18 Nov 2021
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18 Nov 2021
Previous accounting period shortened from 31 December 2021 to 31 August 2021
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17 Sep 2021
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17 Sep 2021
Termination of appointment of Richard John Pollard as a secretary on 16 September 2021
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17 Sep 2021
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17 Sep 2021
Appointment of Mrs Sharron Louise Worthey as a secretary on 16 September 2021
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09 Sep 2021
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09 Sep 2021
Appointment of Mr Richard John Pollard as a secretary on 1 September 2021
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08 Sep 2021
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08 Sep 2021
Appointment of Mr Richard John Pollard as a director on 1 September 2021
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08 Sep 2021
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08 Sep 2021
Appointment of Mr Gary Robinson as a director on 1 September 2021
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08 Sep 2021
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08 Sep 2021
Cessation of Stephen Mark Reynolds as a person with significant control on 1 September 2021
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