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01 Sep 2025
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01 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
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01 Sep 2025
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01 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
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01 Sep 2025
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01 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
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06 Jun 2025
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06 Jun 2025
Termination of appointment of Ingrid Connie Fernandes as a director on 1 January 2025
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14 May 2025
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14 May 2025
Confirmation statement made on 1 May 2025 with no updates
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18 Aug 2024
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18 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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18 Aug 2024
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18 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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18 Aug 2024
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18 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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18 Aug 2024
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18 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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18 Aug 2024
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18 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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23 Jul 2024
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23 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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01 May 2024
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01 May 2024
Confirmation statement made on 1 May 2024 with no updates
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29 Sep 2023
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29 Sep 2023
Director's details changed for Mr Roger Leslie File on 1 December 2021
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05 Jun 2023
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05 Jun 2023
Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN
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05 Jun 2023
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05 Jun 2023
Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN
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05 Jun 2023
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05 Jun 2023
Appointment of Ingrid Connie Fernandes as a director on 26 May 2023
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02 Jun 2023
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02 Jun 2023
Registered office address changed from Estate Office Blenheim Palace Grounds Woodstock England OX20 1PP England to The Estate Office Blenheim Palace Woodstock Oxon OX20 1PP on 2 June 2023
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12 May 2023
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12 May 2023
Confirmation statement made on 1 May 2023 with no updates
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20 Dec 2022
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20 Dec 2022
Current accounting period extended from 31 December 2022 to 31 March 2023
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30 May 2022
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30 May 2022
Confirmation statement made on 1 May 2022 with no updates
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