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17 Dec 2025
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17 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
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17 Dec 2025
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17 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
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17 Dec 2025
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17 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
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20 Jun 2025
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20 Jun 2025
Confirmation statement made on 20 June 2025 with updates
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06 Jun 2025
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06 Jun 2025
Certificate of change of name
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04 Mar 2025
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04 Mar 2025
Memorandum and Articles of Association
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04 Mar 2025
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04 Mar 2025
Resolutions
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21 Feb 2025
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21 Feb 2025
Registration of charge 102462730001, created on 19 February 2025
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17 Dec 2024
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17 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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17 Dec 2024
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17 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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17 Dec 2024
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17 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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09 Sep 2024
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09 Sep 2024
Previous accounting period shortened from 7 August 2024 to 31 March 2024
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09 Sep 2024
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09 Sep 2024
Change of details for Djh Mitten Clarke Group Limited as a person with significant control on 15 July 2024
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30 Aug 2024
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30 Aug 2024
Current accounting period shortened from 30 June 2024 to 7 August 2023
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01 Jul 2024
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01 Jul 2024
Confirmation statement made on 20 June 2024 with updates
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01 Sep 2023
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01 Sep 2023
Registered office address changed from Unit 8 Brownhills Business Park Canal Lane Tunstall Staffordshire ST6 4RP United Kingdom to The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ on 1 September 2023
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10 Aug 2023
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10 Aug 2023
Appointment of Mr Scott Daniel Heath as a director on 8 August 2023
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10 Aug 2023
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10 Aug 2023
Cessation of Rochelle Murinas as a person with significant control on 8 August 2023
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10 Aug 2023
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10 Aug 2023
Notification of Djh Mitten Clarke Group Limited as a person with significant control on 8 August 2023
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30 Jun 2023
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30 Jun 2023
Confirmation statement made on 20 June 2023 with updates
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14 Apr 2023
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14 Apr 2023
Registered office address changed from The Glades Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SQ England to Unit 8 Brownhills Business Park Canal Lane Tunstall Staffordshire ST6 4RP on 14 April 2023
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