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14 Oct 2025
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14 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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24 Jun 2025
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24 Jun 2025
Confirmation statement made on 24 June 2025 with no updates
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07 Mar 2025
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07 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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07 Mar 2025
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07 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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17 Dec 2024
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17 Dec 2024
Appointment of Mr Glenn Robert Collins as a director on 16 December 2024
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16 Dec 2024
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16 Dec 2024
Termination of appointment of Paul Stephen William Pegg as a director on 16 December 2024
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22 Aug 2024
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22 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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14 Aug 2024
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14 Aug 2024
Satisfaction of charge 102321440001 in full
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02 Jul 2024
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02 Jul 2024
Confirmation statement made on 25 June 2024 with no updates
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13 Jun 2024
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13 Jun 2024
Registration of charge 102321440002, created on 6 June 2024
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03 Apr 2024
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03 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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03 Apr 2024
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03 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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26 Mar 2024
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26 Mar 2024
Termination of appointment of Andrew James Dalton as a director on 26 March 2024
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26 Mar 2024
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26 Mar 2024
Termination of appointment of Ian Cundell as a director on 26 March 2024
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23 Oct 2023
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23 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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20 Oct 2023
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20 Oct 2023
Registered office address changed from 23 Somers Road Rugby CV22 7DG England to National Distribution Centre Britannia Road Waltham Cross EN8 7RQ on 20 October 2023
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30 Jun 2023
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30 Jun 2023
Confirmation statement made on 25 June 2023 with updates
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30 May 2023
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30 May 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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30 May 2023
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30 May 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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29 Jun 2022
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29 Jun 2022
Confirmation statement made on 25 June 2022 with no updates
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