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28 Jan 2026
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28 Jan 2026
Confirmation statement made on 28 January 2026 with no updates
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30 Sep 2025
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30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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30 Sep 2025
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30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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30 Sep 2025
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30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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05 Aug 2025
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05 Aug 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
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19 Mar 2025
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19 Mar 2025
Appointment of Mr David Johnston Alexander as a director on 19 March 2025
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24 Feb 2025
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24 Feb 2025
Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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24 Feb 2025
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24 Feb 2025
Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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29 Jan 2025
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29 Jan 2025
Confirmation statement made on 28 January 2025 with updates
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18 Dec 2024
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18 Dec 2024
Termination of appointment of Martin Paul Elliott as a director on 12 December 2024
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28 May 2024
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28 May 2024
Cessation of Luke Gidney as a person with significant control on 24 May 2024
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28 May 2024
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28 May 2024
Registered office address changed from , Coburg House St. Andrews Court, Leeds, LS3 1JY to 70 st. Mary Axe London EC3A 8BE on 28 May 2024
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28 May 2024
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28 May 2024
Termination of appointment of Luke Gidney as a secretary on 24 May 2024
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28 May 2024
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28 May 2024
Termination of appointment of Helen Gidney as a director on 24 May 2024
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28 May 2024
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28 May 2024
Termination of appointment of Luke Timothy Gidney as a director on 24 May 2024
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28 May 2024
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28 May 2024
Notification of Linley & Simpson Limited as a person with significant control on 24 May 2024
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28 May 2024
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28 May 2024
Appointment of Mr Ian Ronald Sutherland as a director on 24 May 2024
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28 May 2024
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28 May 2024
Appointment of Mr Martin Paul Elliott as a director on 24 May 2024
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18 Mar 2024
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18 Mar 2024
Satisfaction of charge 068044750001 in full
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15 Mar 2024
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15 Mar 2024
Satisfaction of charge 068044750002 in full
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28 Jan 2024
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28 Jan 2024
Confirmation statement made on 28 January 2024 with no updates
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30 Jan 2023
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30 Jan 2023
Confirmation statement made on 28 January 2023 with no updates
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