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03 Mar 2026
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03 Mar 2026
Confirmation statement made on 22 February 2026 with no updates
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25 Jun 2025
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25 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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25 Jun 2025
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25 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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25 Jun 2025
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25 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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05 Mar 2025
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05 Mar 2025
Confirmation statement made on 22 February 2025 with updates
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05 Feb 2025
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05 Feb 2025
Cessation of Cfg Law Limited as a person with significant control on 23 September 2024
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22 Nov 2024
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22 Nov 2024
Resolutions
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22 Nov 2024
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22 Nov 2024
Memorandum and Articles of Association
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11 Nov 2024
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11 Nov 2024
Termination of appointment of Richard Michael Clark as a director on 23 September 2024
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11 Nov 2024
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11 Nov 2024
Termination of appointment of Alastair William Fernie as a director on 23 September 2024
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14 Aug 2024
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14 Aug 2024
Director's details changed for Mr Mark Stuart Holt on 14 August 2024
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18 Mar 2024
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18 Mar 2024
Confirmation statement made on 22 February 2024 with no updates
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20 Mar 2023
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20 Mar 2023
Confirmation statement made on 16 March 2023 with updates
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01 Oct 2022
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01 Oct 2022
Resolutions
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01 Oct 2022
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01 Oct 2022
Memorandum and Articles of Association
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28 Sep 2022
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28 Sep 2022
Current accounting period shortened from 31 March 2023 to 31 December 2022
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28 Sep 2022
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28 Sep 2022
Notification of Cfg Law Limited as a person with significant control on 19 July 2022
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28 Sep 2022
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28 Sep 2022
Change of details for Frenkel Topping Limited as a person with significant control on 19 July 2022
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28 Sep 2022
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28 Sep 2022
Appointment of Alastair William Fernie as a director on 19 July 2022
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28 Sep 2022
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28 Sep 2022
Appointment of Richard Michael Clark as a director on 19 July 2022
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28 Sep 2022
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28 Sep 2022
Appointment of Elaine Nicola Cullen-Grant as a director on 19 July 2022
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28 Sep 2022
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28 Sep 2022
Statement of capital following an allotment of shares on 19 July 2022
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