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27 Oct 2025
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27 Oct 2025
Confirmation statement made on 17 September 2025 with no updates
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25 Sep 2025
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25 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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25 Sep 2025
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25 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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25 Sep 2025
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25 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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24 Oct 2024
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24 Oct 2024
Registration of charge 115759400002, created on 23 October 2024
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29 Sep 2024
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29 Sep 2024
Confirmation statement made on 17 September 2024 with updates
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22 Aug 2024
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22 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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22 Aug 2024
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22 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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22 Aug 2024
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22 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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22 Aug 2024
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22 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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25 Apr 2024
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25 Apr 2024
Director's details changed for Ms Suzanne Jane King on 25 April 2024
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18 Apr 2024
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18 Apr 2024
Director's details changed for Mr Gareth Gordon Thompson Bowhill on 17 March 2024
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11 Mar 2024
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11 Mar 2024
Registered office address changed from Exhibition House Addison Bridge Place London W14 8XP England to 3rd Floor, the Foundry 77 Fulham Palace Road London W6 8JA on 11 March 2024
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09 Nov 2023
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09 Nov 2023
Registration of charge 115759400001, created on 7 November 2023
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09 Oct 2023
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09 Oct 2023
Confirmation statement made on 17 September 2023 with updates
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25 Sep 2023
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25 Sep 2023
Memorandum and Articles of Association
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25 Sep 2023
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25 Sep 2023
Resolutions
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22 Sep 2023
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22 Sep 2023
Change of share class name or designation
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18 Sep 2023
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18 Sep 2023
Current accounting period extended from 31 October 2023 to 31 December 2023
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18 Sep 2023
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18 Sep 2023
Appointment of Ms Suzanne Jane King as a director on 15 September 2023
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18 Sep 2023
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18 Sep 2023
Appointment of Mr Gareth Gordon Thompson Bowhill as a director on 15 September 2023
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15 Sep 2023
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15 Sep 2023
Notification of Closerstill Acquisitions Limited as a person with significant control on 15 September 2023
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15 Sep 2023
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15 Sep 2023
Cessation of Michael Anthony Edward Robinson as a person with significant control on 15 September 2023
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