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28 Oct 2025
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28 Oct 2025
Confirmation statement made on 18 October 2025 with no updates
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10 Oct 2025
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10 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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10 Oct 2025
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10 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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10 Oct 2025
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10 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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29 Sep 2025
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29 Sep 2025
Termination of appointment of Martin Bell as a director on 26 September 2025
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29 Sep 2025
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29 Sep 2025
Appointment of Mr Matthew James Hartigan as a director on 26 September 2025
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03 Jul 2025
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03 Jul 2025
Termination of appointment of Stuart James Grieb as a director on 30 June 2025
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02 Nov 2024
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02 Nov 2024
Confirmation statement made on 18 October 2024 with no updates
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17 Oct 2024
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17 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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17 Oct 2024
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17 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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20 Oct 2023
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20 Oct 2023
Confirmation statement made on 18 October 2023 with no updates
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23 Mar 2023
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23 Mar 2023
Termination of appointment of Duncan Neil Carter as a director on 21 March 2023
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26 Oct 2022
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26 Oct 2022
Confirmation statement made on 18 October 2022 with updates
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31 Aug 2022
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31 Aug 2022
Current accounting period shortened from 30 June 2023 to 31 December 2022
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28 Jul 2022
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28 Jul 2022
Director's details changed for Mr Martin Bell on 8 July 2022
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28 Jul 2022
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28 Jul 2022
Appointment of Stuart James Grieb as a director on 8 July 2022
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28 Jul 2022
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28 Jul 2022
Appointment of Duncan Neil Carter as a director on 8 July 2022
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28 Jul 2022
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28 Jul 2022
Appointment of Andrew Stewart Hunter as a secretary on 8 July 2022
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28 Jul 2022
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28 Jul 2022
Registered office address changed from Fis House, Centre 3000 st. Leonards Road Allington Maidstone Kent ME16 0LS United Kingdom to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 28 July 2022
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27 Jul 2022
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27 Jul 2022
Resolutions
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27 Jul 2022
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27 Jul 2022
Memorandum and Articles of Association
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