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23 Mar 2026
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23 Mar 2026
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 23 March 2026
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21 Oct 2025
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21 Oct 2025
Confirmation statement made on 31 August 2025 with no updates
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21 Oct 2025
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21 Oct 2025
Termination of appointment of Paul John Brearley as a director on 6 August 2025
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06 Oct 2025
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06 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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06 Oct 2025
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06 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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06 Oct 2025
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06 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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21 Dec 2024
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21 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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21 Dec 2024
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21 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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21 Dec 2024
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21 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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19 Sep 2024
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19 Sep 2024
Confirmation statement made on 31 August 2024 with no updates
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23 Apr 2024
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23 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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27 Mar 2024
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27 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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27 Mar 2024
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27 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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13 Mar 2024
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13 Mar 2024
Compulsory strike-off action has been discontinued
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12 Mar 2024
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12 Mar 2024
First Gazette notice for compulsory strike-off
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09 Jan 2024
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09 Jan 2024
Registered office address changed from 53 Upper Huntbach Street Hanley Stoke-on-Trent ST1 2BX England to 71-75 Shelton Street London WC2H 9JQ on 9 January 2024
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18 Sep 2023
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18 Sep 2023
Confirmation statement made on 31 August 2023 with updates
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14 Apr 2023
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14 Apr 2023
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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25 Nov 2022
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25 Nov 2022
Appointment of Mr Peter Sydserff as a director on 24 November 2022
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25 Nov 2022
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25 Nov 2022
Notification of Tac Holding Limited as a person with significant control on 24 November 2022
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25 Nov 2022
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25 Nov 2022
Appointment of Mr Colin Andrew Campbell as a director on 24 November 2022
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25 Nov 2022
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25 Nov 2022
Appointment of Mr Paul John Brearley as a director on 24 November 2022
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