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18 Mar 2026
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18 Mar 2026
Confirmation statement made on 9 March 2026 with no updates
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05 Nov 2025
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05 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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05 Nov 2025
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05 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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05 Nov 2025
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05 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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21 Mar 2025
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21 Mar 2025
Confirmation statement made on 13 March 2025 with no updates
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31 Jan 2025
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31 Jan 2025
Director's details changed for Mr Terence Colhoun on 19 December 2024
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03 Jan 2025
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03 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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03 Jan 2025
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03 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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03 Jan 2025
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03 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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24 May 2024
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24 May 2024
Registered office address changed from 53 Welbeck Street London W1G 9XR England to 30 C/O Mazars Old Bailey London EC4M 7AU on 24 May 2024
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14 Mar 2024
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14 Mar 2024
Confirmation statement made on 13 March 2024 with no updates
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30 Oct 2023
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30 Oct 2023
Director's details changed for Mr Francis Colhoun on 13 October 2023
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14 Mar 2023
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14 Mar 2023
Confirmation statement made on 13 March 2023 with no updates
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20 Sep 2022
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20 Sep 2022
Director's details changed for Mr Adam Foster on 20 September 2022
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20 Sep 2022
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20 Sep 2022
Director's details changed for Mr Terence Colhoun on 2 August 2022
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20 Sep 2022
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20 Sep 2022
Director's details changed for Mr Francis Colhoun on 28 August 2022
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20 Sep 2022
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20 Sep 2022
Director's details changed for Mr John Padraig Colhoun on 8 September 2022
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19 Aug 2022
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19 Aug 2022
Registered office address changed from 30 Old Bailey C/O Mazars Llp London EC4M 7AU England to 53 Welbeck Street London W1G 9XR on 19 August 2022
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29 Jul 2022
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29 Jul 2022
Registered office address changed from 53 Welbeck Street London W1G 9XR to 30 Old Bailey C/O Mazars Llp London EC4M 7AU on 29 July 2022
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28 Jul 2022
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28 Jul 2022
Certificate of change of name
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14 Mar 2022
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14 Mar 2022
Confirmation statement made on 13 March 2022 with no updates
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