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29 Jul 2025
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29 Jul 2025
Registration of charge 114622820001, created on 25 July 2025
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08 Jul 2025
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08 Jul 2025
Confirmation statement made on 8 July 2025 with updates
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19 Mar 2025
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19 Mar 2025
Resolutions
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19 Mar 2025
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19 Mar 2025
Memorandum and Articles of Association
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05 Feb 2025
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05 Feb 2025
Withdrawal of the directors' residential address register information from the public register
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05 Feb 2025
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05 Feb 2025
Withdrawal of the Persons' with significant control register information from the public register
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05 Feb 2025
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05 Feb 2025
Withdrawal of the directors' register information from the public register
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10 Jan 2025
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10 Jan 2025
Director's details changed for Mr Christian Josef Heeger on 9 January 2025
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10 Jan 2025
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10 Jan 2025
Director's details changed for Mr Colin Stewart Young on 9 January 2025
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09 Jan 2025
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09 Jan 2025
Change of details for Mr Colin Stewart Young as a person with significant control on 9 January 2025
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09 Jan 2025
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09 Jan 2025
Change of details for Mr Mark Crowter as a person with significant control on 9 January 2025
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09 Jan 2025
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09 Jan 2025
Director's details changed for Mr Mark Crowter on 9 January 2025
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09 Jan 2025
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09 Jan 2025
Change of details for Galloways Accounting Limited as a person with significant control on 9 January 2025
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09 Jan 2025
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09 Jan 2025
Registered office address changed from Atlas Chambers 33 West Street Brighton BN1 2RE England to 15 West Street Brighton East Sussex BN1 2RL on 9 January 2025
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03 Jan 2025
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03 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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03 Jan 2025
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03 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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03 Jan 2025
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03 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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15 Jul 2024
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15 Jul 2024
Confirmation statement made on 11 July 2024 with no updates
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08 Jan 2024
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08 Jan 2024
Appointment of Mr Christian Josef Heeger as a director on 5 January 2024
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16 Oct 2023
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16 Oct 2023
Termination of appointment of Hannah Doherty as a director on 22 September 2023
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19 Jul 2023
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19 Jul 2023
Confirmation statement made on 11 July 2023 with updates
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05 Jan 2023
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05 Jan 2023
Appointment of Mrs Hannah Doherty as a director on 30 December 2022
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