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11 Mar 2026
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11 Mar 2026
Confirmation statement made on 4 February 2026 with no updates
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08 Oct 2025
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08 Oct 2025
Confirmation statement made on 3 September 2025 with no updates
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23 Sep 2025
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23 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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23 Sep 2025
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23 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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23 Sep 2025
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23 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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22 Jan 2025
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22 Jan 2025
Change of details for Mrs Eileen Mcclure Fisher as a person with significant control on 21 January 2025
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22 Jan 2025
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22 Jan 2025
Director's details changed for Mrs Eileen Mcclure Fisher on 21 January 2025
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25 Nov 2024
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25 Nov 2024
Appointment of Miss Saoirse Mcclure Fisher as a director on 25 November 2024
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25 Nov 2024
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25 Nov 2024
Appointment of Mrs Eileen Mcclure Fisher as a director on 25 November 2024
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25 Nov 2024
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25 Nov 2024
Cessation of Duncan David Mcclure Fisher as a person with significant control on 25 November 2024
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25 Nov 2024
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25 Nov 2024
Notification of Eileen Mcclure Fisher as a person with significant control on 25 November 2024
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25 Nov 2024
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25 Nov 2024
Termination of appointment of Duncan David Mcclure Fisher as a director on 25 November 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
Notice of agreement to exemption from audit of accounts for 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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08 Oct 2024
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08 Oct 2024
Confirmation statement made on 3 September 2024 with no updates
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08 Sep 2023
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08 Sep 2023
Confirmation statement made on 3 September 2023 with no updates
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23 Feb 2023
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23 Feb 2023
Registered office address changed from 60 Portman Road Reading Berkshire RG30 1EA England to Unit 6 60 Portman Road Reading RG30 1EA on 23 February 2023
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17 Feb 2023
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17 Feb 2023
Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX England to 60 Portman Road Reading Berkshire RG30 1EA on 17 February 2023
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07 Oct 2022
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07 Oct 2022
Notification of Duncan David Mcclure Fisher as a person with significant control on 1 October 2022
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01 Oct 2022
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01 Oct 2022
Cessation of Matthew Robert Tumbridge as a person with significant control on 30 September 2022
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01 Oct 2022
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01 Oct 2022
Termination of appointment of Matthew Robert Tumbridge as a director on 30 September 2022
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