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26 Jan 2026
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26 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
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29 Dec 2025
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29 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
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29 Dec 2025
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29 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
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01 Jul 2025
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01 Jul 2025
Confirmation statement made on 8 June 2025 with no updates
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23 Dec 2024
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23 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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23 Dec 2024
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23 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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23 Dec 2024
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23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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14 Jun 2024
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14 Jun 2024
Confirmation statement made on 8 June 2024 with no updates
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22 May 2024
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22 May 2024
Appointment of Mr Alfred Morris Davis as a director on 30 April 2024
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22 May 2024
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22 May 2024
Termination of appointment of Navjot Pandohar Rayet as a director on 30 April 2024
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27 Jun 2023
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27 Jun 2023
Confirmation statement made on 8 June 2023 with no updates
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12 Apr 2023
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12 Apr 2023
Termination of appointment of Shaun Miller as a director on 17 February 2023
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12 Apr 2023
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12 Apr 2023
Appointment of Ms Navjot Pandohar Rayet as a director on 17 February 2023
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06 Mar 2023
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06 Mar 2023
Memorandum and Articles of Association
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06 Mar 2023
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06 Mar 2023
Resolutions
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03 Mar 2023
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03 Mar 2023
Appointment of Mr Ben Howard as a director on 17 February 2023
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02 Mar 2023
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02 Mar 2023
Current accounting period shortened from 30 June 2023 to 31 March 2023
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02 Mar 2023
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02 Mar 2023
Registered office address changed from Southdownview Works 12 Southdownview Road Worthing West Sussex BN14 8NZ United Kingdom to Beaufort House Cricket Field Road Uxbridge Middlesex UB8 1QG on 2 March 2023
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16 Jun 2022
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16 Jun 2022
Confirmation statement made on 8 June 2022 with no updates
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08 Jun 2021
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08 Jun 2021
Confirmation statement made on 8 June 2021 with no updates
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