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01 Apr 2026
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01 Apr 2026
Confirmation statement made on 19 March 2026 with no updates
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29 Dec 2025
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29 Dec 2025
Director's details changed for Salma Adil on 16 January 2025
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22 Sep 2025
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22 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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22 Sep 2025
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22 Sep 2025
Notice of agreement to exemption from filing of accounts for period ending 31/12/24
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22 Sep 2025
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22 Sep 2025
Filing exemption statement of guarantee by parent company for period ending 31/12/24
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06 Jun 2025
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06 Jun 2025
Termination of appointment of Bernardo Goarmon as a director on 3 June 2025
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05 Jun 2025
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05 Jun 2025
Appointment of Matthew Oliver O?Brien as a director on 2 June 2025
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19 Mar 2025
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19 Mar 2025
Confirmation statement made on 19 March 2025 with updates
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06 Dec 2024
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06 Dec 2024
Appointment of Salma Adil as a director on 1 December 2024
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05 Dec 2024
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05 Dec 2024
Termination of appointment of Ian David Hardie as a director on 28 November 2024
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20 Nov 2024
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20 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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20 Nov 2024
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20 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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20 Nov 2024
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20 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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05 Nov 2024
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05 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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05 Nov 2024
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05 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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21 Oct 2024
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21 Oct 2024
Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 21 October 2024
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21 Oct 2024
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21 Oct 2024
Appointment of Bernardo Goarmon as a director on 21 October 2024
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20 Mar 2024
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20 Mar 2024
Confirmation statement made on 19 March 2024 with updates
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16 Jan 2024
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16 Jan 2024
Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 1 January 2024
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26 Jun 2023
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26 Jun 2023
Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 6 April 2023
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24 Mar 2023
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24 Mar 2023
Confirmation statement made on 19 March 2023 with no updates
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24 Mar 2023
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24 Mar 2023
Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor 33 Holborn London EC1N 2HU on 24 March 2023
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