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27 Jun 2025
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27 Jun 2025
Confirmation statement made on 27 June 2025 with no updates
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06 May 2025
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06 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/07/24
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06 May 2025
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06 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/07/24
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06 May 2025
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06 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
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30 Apr 2025
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30 Apr 2025
Appointment of Mr Simon Colin Corbett as a director on 28 April 2025
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30 Jul 2024
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30 Jul 2024
Current accounting period extended from 30 June 2024 to 31 July 2024
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11 Jul 2024
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11 Jul 2024
Confirmation statement made on 27 June 2024 with updates
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03 Feb 2024
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03 Feb 2024
Memorandum and Articles of Association
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03 Feb 2024
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03 Feb 2024
Resolutions
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01 Feb 2024
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01 Feb 2024
Registration of charge 054913430001, created on 31 January 2024
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31 Jan 2024
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31 Jan 2024
Cessation of Nigel Jonathan White as a person with significant control on 31 January 2024
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31 Jan 2024
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31 Jan 2024
Cessation of Dale Andrew Spencer as a person with significant control on 31 January 2024
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31 Jan 2024
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31 Jan 2024
Notification of Sml Group Limited as a person with significant control on 31 January 2024
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31 Jan 2024
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31 Jan 2024
Termination of appointment of Nigel Jonathan White as a director on 31 January 2024
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31 Jan 2024
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31 Jan 2024
Termination of appointment of Dale Andrew Spencer as a director on 31 January 2024
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31 Jan 2024
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31 Jan 2024
Appointment of Mr Thomas Roy Harpin as a director on 31 January 2024
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27 Jun 2023
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27 Jun 2023
Change of details for Mr Nigel Jonathan White as a person with significant control on 1 June 2023
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27 Jun 2023
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27 Jun 2023
Confirmation statement made on 27 June 2023 with no updates
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01 Dec 2022
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01 Dec 2022
Director's details changed for Mr Dale Andrew Spencer on 25 November 2022
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01 Dec 2022
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01 Dec 2022
Change of details for Mr Dale Andrew Spencer as a person with significant control on 25 November 2022
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01 Jul 2022
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01 Jul 2022
Confirmation statement made on 27 June 2022 with no updates
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