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24 Mar 2026
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24 Mar 2026
Confirmation statement made on 19 February 2026 with no updates
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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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27 Oct 2025
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27 Oct 2025
Termination of appointment of Paul John Brearley as a director on 6 August 2025
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27 Oct 2025
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27 Oct 2025
Termination of appointment of Paul John Brearley as a secretary 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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28 Aug 2025
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28 Aug 2025
Satisfaction of charge 065346360001 in full
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30 Apr 2025
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30 Apr 2025
Confirmation statement made on 19 February 2025 with no updates
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20 Dec 2024
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20 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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20 Dec 2024
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20 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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20 Dec 2024
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20 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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05 Jun 2024
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05 Jun 2024
Registered office address changed from 20-22 Bishopric Bishopric Horsham West Sussex RH12 1QN United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 5 June 2024
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19 Feb 2024
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19 Feb 2024
Confirmation statement made on 19 February 2024 with updates
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06 Feb 2024
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06 Feb 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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03 Jul 2023
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03 Jul 2023
Notification of Tac Holding Limited as a person with significant control on 15 June 2023
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03 Jul 2023
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03 Jul 2023
Withdrawal of a person with significant control statement on 3 July 2023
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30 Jun 2023
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30 Jun 2023
Appointment of Mr Paul John Brearley as a secretary on 15 June 2023
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30 Jun 2023
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30 Jun 2023
Appointment of Mr Peter Sydserff as a director on 15 June 2023
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30 Jun 2023
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30 Jun 2023
Appointment of Mr Colin Andrew Campbell as a director on 15 June 2023
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30 Jun 2023
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30 Jun 2023
Appointment of Mr Paul John Brearley as a director on 15 June 2023
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30 Jun 2023
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30 Jun 2023
Termination of appointment of Robert Graham Davies as a director on 15 June 2023
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