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16 Mar 2026
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16 Mar 2026
Appointment of Mr Justin Antony James Tydeman as a director on 16 March 2026
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20 Jan 2026
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20 Jan 2026
Termination of appointment of John Spencer Sheridan as a director on 20 January 2026
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14 Nov 2025
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14 Nov 2025
Confirmation statement made on 10 November 2025 with updates
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30 Sep 2025
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30 Sep 2025
Memorandum and Articles of Association
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30 Sep 2025
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30 Sep 2025
Resolutions
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04 Jul 2025
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04 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
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04 Jul 2025
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04 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
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04 Jul 2025
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04 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
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04 Jun 2025
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04 Jun 2025
Statement of capital following an allotment of shares on 21 May 2025
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04 Jun 2025
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04 Jun 2025
Satisfaction of charge 130865020001 in full
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03 Jun 2025
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03 Jun 2025
Resolutions
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23 May 2025
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23 May 2025
Resolutions
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23 May 2025
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23 May 2025
Memorandum and Articles of Association
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23 May 2025
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23 May 2025
Statement of capital on 23 May 2025
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23 May 2025
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23 May 2025
Statement by Directors
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23 May 2025
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23 May 2025
Solvency Statement dated 22/05/25
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23 May 2025
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23 May 2025
Resolutions
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21 May 2025
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21 May 2025
Change of share class name or designation
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20 May 2025
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20 May 2025
Change of details for Sureserve Compliance Holdings Limited as a person with significant control on 20 May 2025
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20 May 2025
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20 May 2025
Statement of capital following an allotment of shares on 20 May 2025
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07 Feb 2025
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07 Feb 2025
Change of details for Sureserve Compliance Services Limited as a person with significant control on 7 February 2025
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13 Jan 2025
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13 Jan 2025
Registered office address changed from Crossways Point 15 Victory Way Crossways Business Park Dartford Kent DA2 6DT England to Norfolk House 13 Southampton Place London England WC1A 2AJ on 13 January 2025
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17 Dec 2024
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17 Dec 2024
Confirmation statement made on 17 December 2024 with no updates
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20 Nov 2024
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20 Nov 2024
Change of details for Sureserve Compliance Services Limited as a person with significant control on 8 April 2024
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