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01 Apr 2026
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01 Apr 2026
Termination of appointment of Martin James Coyne as a director on 3 March 2026
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01 Apr 2026
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01 Apr 2026
Termination of appointment of Adrian Ernest Anderson as a director on 3 March 2026
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01 Apr 2026
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01 Apr 2026
Termination of appointment of Stephen Howard Fox as a director on 3 March 2026
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18 Jul 2025
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18 Jul 2025
Confirmation statement made on 4 July 2025 with updates
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20 Jun 2025
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20 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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20 Jun 2025
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20 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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20 Jun 2025
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20 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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16 Apr 2025
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16 Apr 2025
Register inspection address has been changed from One Bartholomew Close London EC1A 7BL England to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
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05 Oct 2024
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05 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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05 Oct 2024
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05 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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05 Oct 2024
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05 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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09 Aug 2024
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09 Aug 2024
Director's details changed for Mr Mark Stuart Holt on 9 August 2024
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09 Aug 2024
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09 Aug 2024
Director's details changed for Mr Mark Stuart Holt on 9 August 2024
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08 Jul 2024
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08 Jul 2024
Confirmation statement made on 4 July 2024 with no updates
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01 Sep 2023
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01 Sep 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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01 Sep 2023
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01 Sep 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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01 Sep 2023
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01 Sep 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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29 Aug 2023
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29 Aug 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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29 Aug 2023
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29 Aug 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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29 Aug 2023
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29 Aug 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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18 Jul 2023
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18 Jul 2023
Confirmation statement made on 4 July 2023 with no updates
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21 Oct 2022
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21 Oct 2022
Memorandum and Articles of Association
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