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23 Dec 2025
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23 Dec 2025
Confirmation statement made on 21 December 2025 with no updates
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30 Oct 2025
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30 Oct 2025
Registration of charge 068004380008, created on 29 October 2025
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08 Oct 2025
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08 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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08 Oct 2025
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08 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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08 Oct 2025
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08 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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23 Dec 2024
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23 Dec 2024
Confirmation statement made on 21 December 2024 with no updates
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04 Nov 2024
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04 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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07 Oct 2024
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07 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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07 Oct 2024
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07 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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21 Dec 2023
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21 Dec 2023
Confirmation statement made on 21 December 2023 with updates
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07 Jun 2023
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07 Jun 2023
Registration of charge 068004380007, created on 7 June 2023
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19 Apr 2023
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19 Apr 2023
Registration of charge 068004380006, created on 18 April 2023
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15 Feb 2023
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15 Feb 2023
Confirmation statement made on 21 December 2022 with updates
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08 Feb 2022
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08 Feb 2022
Registration of charge 068004380005, created on 21 January 2022
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28 Jan 2022
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28 Jan 2022
Registration of charge 068004380004, created on 21 January 2022
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24 Jan 2022
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24 Jan 2022
Registered office address changed from Unit 18-20 Rosevale Road Parkhouse Industrial Estate West Newcastle Staffordshire ST5 7EF to The Glades Festival Way Stoke-on-Trent ST1 5SQ on 24 January 2022
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24 Jan 2022
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24 Jan 2022
Appointment of Mr Karl James Willis as a director on 21 January 2022
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24 Jan 2022
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24 Jan 2022
Termination of appointment of Carl Pender as a director on 21 January 2022
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24 Jan 2022
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24 Jan 2022
Termination of appointment of Angela Pender as a director on 21 January 2022
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24 Jan 2022
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24 Jan 2022
Notification of Kj Willis Group Limited as a person with significant control on 21 January 2022
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24 Jan 2022
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24 Jan 2022
Cessation of Carl Pender as a person with significant control on 21 January 2022
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