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07 Nov 2025
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07 Nov 2025
Confirmation statement made on 24 October 2025 with updates
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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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16 Sep 2025
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16 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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16 Sep 2025
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16 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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03 Jan 2025
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03 Jan 2025
Resolutions
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23 Nov 2024
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23 Nov 2024
Memorandum and Articles of Association
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07 Nov 2024
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07 Nov 2024
Appointment of Mr Ian James Barclay as a director on 29 October 2024
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07 Nov 2024
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07 Nov 2024
Appointment of Mr Richard Miles Skingle as a director on 29 October 2024
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07 Nov 2024
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07 Nov 2024
Sub-division of shares on 22 June 2015
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06 Nov 2024
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06 Nov 2024
Termination of appointment of Joel Hanoch Marks as a director on 29 October 2024
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06 Nov 2024
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06 Nov 2024
Termination of appointment of John Anthony Baty as a director on 29 October 2024
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06 Nov 2024
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06 Nov 2024
Termination of appointment of Charles Wilson Hoult as a director on 29 October 2024
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06 Nov 2024
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06 Nov 2024
Notification of Lycett, Browne-Swinburne & Douglass Limited as a person with significant control on 29 October 2024
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06 Nov 2024
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06 Nov 2024
Cessation of Joel Hanoch Marks as a person with significant control on 29 October 2024
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06 Nov 2024
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06 Nov 2024
Cessation of Charles Wilson Hoult as a person with significant control on 29 October 2024
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06 Nov 2024
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06 Nov 2024
Registered office address changed from , Hoults Yard Walker Road, Newcastle upon Tyne, NE6 2HL to Benefact House 2000 Pioneer Avenue Gloucester Business Park Brockworth Gloucester GL3 4AW on 6 November 2024
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05 Nov 2024
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05 Nov 2024
Confirmation statement made on 24 October 2024 with no updates
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24 Oct 2023
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24 Oct 2023
Confirmation statement made on 24 October 2023 with no updates
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06 Dec 2022
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06 Dec 2022
Confirmation statement made on 28 October 2022 with no updates
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01 Dec 2021
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01 Dec 2021
Confirmation statement made on 28 October 2021 with no updates
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