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23 Feb 2026
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23 Feb 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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12 Feb 2026
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12 Feb 2026
Confirmation statement made on 3 February 2026 with no updates
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11 Feb 2026
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11 Feb 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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11 Feb 2026
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11 Feb 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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31 Dec 2025
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31 Dec 2025
Current accounting period shortened from 31 December 2024 to 30 December 2024
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24 Feb 2025
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24 Feb 2025
Confirmation statement made on 3 February 2025 with no updates
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06 Jan 2025
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06 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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06 Jan 2025
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06 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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06 Jan 2025
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06 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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14 Nov 2024
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14 Nov 2024
Change of details for Nicolas James Limited as a person with significant control on 14 November 2024
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02 Sep 2024
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02 Sep 2024
Appointment of Mr David Francis Robbins as a director on 21 August 2024
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02 Sep 2024
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02 Sep 2024
Director's details changed for Mr Tom Klein on 21 August 2024
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05 Feb 2024
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05 Feb 2024
Confirmation statement made on 3 February 2024 with no updates
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09 Jan 2024
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09 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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09 Jan 2024
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09 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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09 Jan 2024
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09 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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10 Jul 2023
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10 Jul 2023
Registered office address changed from The Lathe Northbrook Farnham Surrey GU10 5EU England to Harbour House 1 Town Quay Southampton SO14 2AQ on 10 July 2023
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16 Mar 2023
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16 Mar 2023
Confirmation statement made on 3 February 2023 with updates
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03 Feb 2023
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03 Feb 2023
Registration of charge 131795050001, created on 3 February 2023
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25 Jan 2023
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25 Jan 2023
Appointment of Mr Stuart Andrew Bateman as a director on 24 January 2023
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07 Feb 2022
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07 Feb 2022
Confirmation statement made on 3 February 2022 with no updates
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