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20 Nov 2025
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20 Nov 2025
Registered office address changed from C/O Mackrell Solicitors, 60 st. Martin's Lane Covent Garden London WC2N 4JS United Kingdom to C/O Mackrell Solicitors 5 Pemberton Row London EC4A 3BA on 20 November 2025
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12 Nov 2025
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12 Nov 2025
Appointment of Mr Stephan Arnold Suzanne Patrick Surmont as a director on 1 November 2025
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05 Sep 2025
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05 Sep 2025
Registration of charge 102782350002, created on 18 August 2025
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16 Jul 2025
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16 Jul 2025
Confirmation statement made on 13 July 2025 with no updates
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08 Jul 2025
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08 Jul 2025
Change of details for Nationwide Assistance Group Limited as a person with significant control on 1 April 2025
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01 Apr 2025
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01 Apr 2025
Registered office address changed from Mackrell Solicitors Savoy Hill House 5 Savoy Hill London WC2R 0BU United Kingdom to C/O Mackrell Solicitors, 60 st. Martin's Lane Covent Garden London WC2N 4JS on 1 April 2025
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07 Nov 2024
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07 Nov 2024
Registration of charge 102782350001, created on 31 October 2024
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25 Sep 2024
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25 Sep 2024
Registered office address changed from C/O Mackrell Solicitors Savoy Hill House 5 Savoy Hill London WC2R 0BU United Kingdom to Mackrell Solicitors Savoy Hill House 5 Savoy Hill London WC2R 0BU on 25 September 2024
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07 Aug 2024
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07 Aug 2024
Confirmation statement made on 13 July 2024 with no updates
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22 Mar 2024
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22 Mar 2024
Change of details for Nationwide Assistance Group Limited as a person with significant control on 17 February 2024
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22 Mar 2024
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22 Mar 2024
Registered office address changed from C/O Milsted Langdon Llp Savoy Hill House 5 Savoy Hill London WC2R 0BU England to C/O Mackrell Solicitors Savoy Hill House 5 Savoy Hill London WC2R 0BU on 22 March 2024
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19 Feb 2024
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19 Feb 2024
Change of details for Nationwide Assistance Group Limited as a person with significant control on 16 February 2024
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19 Feb 2024
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19 Feb 2024
Director's details changed for Mrs Lisa Joy Jennings on 16 February 2024
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17 Feb 2024
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17 Feb 2024
Registered office address changed from C/O Milsted Langdon Llp New Broad Street House 35 New Broad St London EC2M 1NH United Kingdom to C/O Milsted Langdon Llp Savoy Hill House 5 Savoy Hill London WC2R 0BU on 17 February 2024
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17 Jul 2023
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17 Jul 2023
Confirmation statement made on 13 July 2023 with no updates
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06 Apr 2023
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06 Apr 2023
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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06 Apr 2023
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06 Apr 2023
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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06 Apr 2023
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06 Apr 2023
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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20 Jul 2022
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20 Jul 2022
Confirmation statement made on 13 July 2022 with no updates
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14 Jul 2022
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14 Jul 2022
Director's details changed for Ms Lisa Kuchnir on 18 June 2022
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