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29 Oct 2025
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29 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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29 Oct 2025
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29 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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29 Oct 2025
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29 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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27 Oct 2025
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27 Oct 2025
Confirmation statement made on 27 October 2025 with no updates
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13 Oct 2025
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13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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22 Jul 2025
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22 Jul 2025
Appointment of Mr Alistair Charles Peel as a secretary on 14 July 2025
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29 Apr 2025
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29 Apr 2025
Registration of charge 062288180004, created on 25 April 2025
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18 Mar 2025
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18 Mar 2025
Director's details changed for Mr Eliot James Powell on 20 December 2024
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04 Mar 2025
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04 Mar 2025
Termination of appointment of Craig Arthur Seed as a director on 4 March 2025
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15 Jan 2025
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15 Jan 2025
Appointment of Mr Eliot James Powell as a director on 20 December 2024
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18 Oct 2024
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18 Oct 2024
Confirmation statement made on 13 October 2024 with no updates
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12 Oct 2024
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12 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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12 Oct 2024
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12 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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12 Oct 2024
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12 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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02 Apr 2024
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02 Apr 2024
Registration of charge 062288180003, created on 27 March 2024
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20 Oct 2023
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20 Oct 2023
Confirmation statement made on 13 October 2023 with updates
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14 Jul 2023
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14 Jul 2023
Registered office address changed from 70 Gracechurch Street London EC3V 0HR England to PO Box 3rd Floor 65 Leadenhall Street London EC3A 2AD on 14 July 2023
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21 Oct 2022
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21 Oct 2022
Confirmation statement made on 13 October 2022 with no updates
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25 Aug 2022
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25 Aug 2022
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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25 Aug 2022
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25 Aug 2022
Registered office address changed from St Clare House 30-33 Minories London EC3N 1PE to 70 Gracechurch Street London EC3V 0HR on 25 August 2022
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08 Apr 2022
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08 Apr 2022
Registration of charge 062288180002, created on 5 April 2022
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