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07 Apr 2026
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07 Apr 2026
First Gazette notice for voluntary strike-off
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27 Mar 2026
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27 Mar 2026
Application to strike the company off the register
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11 Feb 2026
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11 Feb 2026
Confirmation statement made on 11 February 2026 with no updates
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11 Dec 2025
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11 Dec 2025
Termination of appointment of Stuart Macpherson Pender as a director on 10 December 2025
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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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11 Feb 2025
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11 Feb 2025
Confirmation statement made on 11 February 2025 with no updates
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18 Dec 2024
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18 Dec 2024
Termination of appointment of Jason Watkin as a director on 12 December 2024
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30 Oct 2024
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30 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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30 Oct 2024
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30 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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30 Oct 2024
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30 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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08 Mar 2024
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08 Mar 2024
Change of details for Thornley Groves Limited as a person with significant control on 8 March 2024
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12 Feb 2024
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12 Feb 2024
Confirmation statement made on 11 February 2024 with updates
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07 Dec 2023
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07 Dec 2023
Director's details changed for Jason Watkin on 7 December 2023
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07 Dec 2023
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07 Dec 2023
Director's details changed for Mr Stuart Macpherson Pender on 7 December 2023
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25 Oct 2023
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25 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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25 Oct 2023
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25 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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25 Oct 2023
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25 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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02 Aug 2023
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02 Aug 2023
Registered office address changed from Troy Mills Troy Road Horsforth Leeds LS18 5GN England to 70 st. Mary Axe London EC3A 8BE on 2 August 2023
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17 Jul 2023
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17 Jul 2023
Appointment of Mr Ian Ronald Sutherland as a director on 5 July 2023
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10 May 2023
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10 May 2023
Termination of appointment of Martin Paul Elliott as a director on 30 April 2023
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