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02 Mar 2026
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02 Mar 2026
Confirmation statement made on 2 March 2026 with no updates
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08 May 2025
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08 May 2025
Registration of charge 053801550014, created on 1 May 2025
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03 Apr 2025
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03 Apr 2025
Registration of charge 053801550011, created on 28 March 2025
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03 Apr 2025
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03 Apr 2025
Registration of charge 053801550012, created on 28 March 2025
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03 Apr 2025
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03 Apr 2025
Registration of charge 053801550013, created on 28 March 2025
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31 Mar 2025
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31 Mar 2025
Satisfaction of charge 053801550007 in full
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31 Mar 2025
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31 Mar 2025
Satisfaction of charge 053801550008 in full
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14 Mar 2025
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14 Mar 2025
Confirmation statement made on 2 March 2025 with no updates
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14 Mar 2025
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14 Mar 2025
Registered office address changed from 78 Pall Mall London SW1Y 5ES England to 1 King William Street London EC4N 7AF on 14 March 2025
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18 Dec 2024
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18 Dec 2024
Previous accounting period shortened from 30 December 2023 to 29 December 2023
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11 Dec 2024
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11 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/12/23
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11 Dec 2024
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11 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 30/12/23
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23 Apr 2024
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23 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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07 Mar 2024
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07 Mar 2024
Confirmation statement made on 2 March 2024 with no updates
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02 Jan 2024
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02 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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02 Jan 2024
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02 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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20 Dec 2023
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20 Dec 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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27 Sep 2023
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27 Sep 2023
Registration of charge 053801550009, created on 20 September 2023
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27 Sep 2023
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27 Sep 2023
Registration of charge 053801550010, created on 20 September 2023
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25 Jul 2023
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25 Jul 2023
Director's details changed for Mr Nicholas Frederick Cooper on 25 July 2023
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03 Mar 2023
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03 Mar 2023
Confirmation statement made on 2 March 2023 with no updates
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