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27 Sep 2025
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27 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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27 Sep 2025
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27 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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27 Sep 2025
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27 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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16 Apr 2025
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16 Apr 2025
Confirmation statement made on 15 April 2025 with no updates
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05 Jan 2025
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05 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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05 Jan 2025
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05 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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05 Jan 2025
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05 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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25 Apr 2024
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25 Apr 2024
Director's details changed for Mr Justin Gregory Opie on 24 April 2024
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25 Apr 2024
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25 Apr 2024
Director's details changed for Ms Suzanne Jane King on 24 April 2024
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25 Apr 2024
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25 Apr 2024
Director's details changed for Mr Graeme Scott Mckenzie Howe on 24 April 2024
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25 Apr 2024
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25 Apr 2024
Director's details changed for Mr Gareth Gordon Thompson Bowhill on 24 April 2024
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18 Apr 2024
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18 Apr 2024
Confirmation statement made on 15 April 2024 with updates
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18 Apr 2024
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18 Apr 2024
Director's details changed for Mr Gareth Gordon Thompson Bowhill on 17 March 2024
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11 Mar 2024
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11 Mar 2024
Registered office address changed from Exhibition House Addison Bridge Place London W14 8XP United Kingdom to 3rd Floor, the Foundry 77 Fulham Palace Road London W6 8JA on 11 March 2024
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10 Nov 2023
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10 Nov 2023
Change of details for Closerstill Acquisitions Limited as a person with significant control on 20 October 2023
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01 Nov 2023
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01 Nov 2023
Change of share class name or designation
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01 Nov 2023
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01 Nov 2023
Memorandum and Articles of Association
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01 Nov 2023
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01 Nov 2023
Resolutions
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24 Oct 2023
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24 Oct 2023
Appointment of Ms Suzanne Jane King as a director on 20 October 2023
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24 Oct 2023
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24 Oct 2023
Appointment of Mr Gareth Gordon Thompson Bowhill as a director on 20 October 2023
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24 Oct 2023
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24 Oct 2023
Appointment of Samantha Starr as a director on 20 October 2023
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24 Oct 2023
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24 Oct 2023
Notification of Closerstill Acquisitions Limited as a person with significant control on 20 October 2023
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24 Oct 2023
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24 Oct 2023
Cessation of Graeme Scott Mckenzie Howe as a person with significant control on 20 October 2023
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