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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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27 Sep 2025
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27 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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27 Sep 2025
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27 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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16 Apr 2025
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16 Apr 2025
Confirmation statement made on 9 April 2025 with updates
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09 Apr 2024
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09 Apr 2024
Confirmation statement made on 9 April 2024 with no updates
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08 Apr 2024
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08 Apr 2024
Appointment of Mr Gareth Gordon Thompson Bowhill as a director on 5 April 2024
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08 Apr 2024
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08 Apr 2024
Appointment of Mr Simon Smith as a director on 8 April 2024
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08 Apr 2024
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08 Apr 2024
Registered office address changed from 2nd Floor, Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ England to 3rd Floor the Foundry, 77 Fulham Palace Road Hammersmith London W6 8JA on 8 April 2024
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08 Apr 2024
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08 Apr 2024
Appointment of Samantha Starr as a director on 5 April 2024
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08 Apr 2024
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08 Apr 2024
Cessation of Toby Walters as a person with significant control on 5 April 2024
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08 Apr 2024
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08 Apr 2024
Notification of Closerstill Ruby Limited as a person with significant control on 5 April 2024
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08 Apr 2024
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08 Apr 2024
Cessation of Samuel Peter William Murray as a person with significant control on 5 April 2024
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20 Nov 2023
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20 Nov 2023
Resolutions
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06 Nov 2023
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06 Nov 2023
Confirmation statement made on 18 October 2023 with no updates
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18 Jan 2023
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18 Jan 2023
Previous accounting period extended from 30 November 2022 to 31 December 2022
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27 Oct 2022
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27 Oct 2022
Confirmation statement made on 18 October 2022 with no updates
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17 Nov 2021
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17 Nov 2021
Confirmation statement made on 18 October 2021 with no updates
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05 Nov 2020
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05 Nov 2020
Confirmation statement made on 18 October 2020 with no updates
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13 Jan 2020
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13 Jan 2020
Registered office address changed from Preston Park House South Road Brighton BN1 6SB England to 2nd Floor, Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ on 13 January 2020
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