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22 Oct 2025
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22 Oct 2025
Confirmation statement made on 10 October 2025 with no updates
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30 Sep 2025
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30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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30 Sep 2025
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30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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30 Sep 2025
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30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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23 Sep 2025
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23 Sep 2025
Termination of appointment of Duncan Alexander Sherlock as a director on 19 September 2025
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16 Oct 2024
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16 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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16 Oct 2024
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16 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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16 Oct 2024
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16 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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15 Oct 2024
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15 Oct 2024
Confirmation statement made on 10 October 2024 with updates
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31 Jan 2024
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31 Jan 2024
Previous accounting period shortened from 30 June 2024 to 31 December 2023
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03 Jan 2024
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03 Jan 2024
Registered office address changed from The Garden House, High Street Hartley Wintney Hook Hants RG27 8NY to 20 st. Dunstan's Hill London EC3R 8HL on 3 January 2024
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03 Jan 2024
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03 Jan 2024
Notification of Foster Denovo Group Limited as a person with significant control on 31 December 2023
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03 Jan 2024
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03 Jan 2024
Cessation of Helen Georgina Sherlock as a person with significant control on 31 December 2023
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03 Jan 2024
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03 Jan 2024
Cessation of Duncan Alexander Sherlock as a person with significant control on 31 December 2023
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03 Jan 2024
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03 Jan 2024
Termination of appointment of Simon John as a director on 31 December 2023
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03 Jan 2024
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03 Jan 2024
Termination of appointment of Helen Georgina Sherlock as a secretary on 31 December 2023
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03 Jan 2024
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03 Jan 2024
Appointment of Mr Philip Davies as a director on 31 December 2023
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03 Jan 2024
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03 Jan 2024
Appointment of Ms Helen Marie Lovett as a director on 31 December 2023
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12 Oct 2023
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12 Oct 2023
Change of details for Mr Duncan Alexander Sherlock as a person with significant control on 17 August 2023
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11 Oct 2023
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11 Oct 2023
Confirmation statement made on 10 October 2023 with no updates
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11 Oct 2023
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11 Oct 2023
Change of details for Mrs Helen Georgina Sherlock as a person with significant control on 17 August 2023
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06 Jul 2023
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06 Jul 2023
Change of details for Mr Duncan Alexander Sherlock as a person with significant control on 27 June 2023
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