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06 Mar 2026
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06 Mar 2026
Confirmation statement made on 4 March 2026 with no updates
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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 England to C/O Mackrell Solicitors 5 Pemberton Row London EC4A 3BA on 20 November 2025
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09 Apr 2025
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09 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
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09 Apr 2025
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09 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
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09 Apr 2025
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09 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
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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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19 Mar 2025
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19 Mar 2025
Confirmation statement made on 4 March 2025 with no updates
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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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22 Mar 2024
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22 Mar 2024
Change of details for Nationwide Holdings Ltd as a person with significant control on 17 February 2024
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12 Mar 2024
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12 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 12 March 2024
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04 Mar 2024
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04 Mar 2024
Confirmation statement made on 4 March 2024 with updates
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22 Feb 2024
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22 Feb 2024
Notification of Nationwide Holdings Ltd as a person with significant control on 1 July 2021
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22 Feb 2024
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22 Feb 2024
Cessation of Michael Alfred Patrick Jennings as a person with significant control on 1 July 2021
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22 Feb 2024
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22 Feb 2024
Cessation of Lisa Jennings as a person with significant control on 1 July 2021
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19 Feb 2024
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19 Feb 2024
Change of details for Mr Michael Alfred Patrick Jennings as a person with significant control on 16 February 2024
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19 Feb 2024
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19 Feb 2024
Change of details for Mrs Lisa Jennings 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 Mr Michael Alfred Patrick Jennings 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 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 Street London EC2M 1NH England to C/O Milsted Langdon Llp Savoy Hill House 5 Savoy Hill London WC2R 0BU on 17 February 2024
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06 Dec 2023
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06 Dec 2023
Previous accounting period extended from 31 March 2023 to 30 June 2023
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30 Nov 2023
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30 Nov 2023
Certificate of change of name
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19 Apr 2023
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19 Apr 2023
Confirmation statement made on 4 March 2023 with updates
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