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13 Oct 2025
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13 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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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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13 Oct 2025
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13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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28 Apr 2025
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28 Apr 2025
Confirmation statement made on 28 April 2025 with no updates
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22 Dec 2024
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22 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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22 Dec 2024
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22 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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22 Dec 2024
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22 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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06 Sep 2024
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06 Sep 2024
Termination of appointment of Paul Jeremy Kaye as a director on 6 September 2024
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29 Apr 2024
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29 Apr 2024
Confirmation statement made on 28 April 2024 with updates
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21 Sep 2023
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21 Sep 2023
Current accounting period shortened from 31 March 2024 to 31 December 2023
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12 Sep 2023
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12 Sep 2023
Registered office address changed from Kings Court Water Lane Wilmslow Chesire SK9 5AR United Kingdom to Kings Court Water Lane Wilmslow Cheshire SK9 5AR on 12 September 2023
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08 Sep 2023
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08 Sep 2023
Registered office address changed from Grove House Station Road Prees Shropshire SY13 2DW to Kings Court Water Lane Wilmslow Chesire SK9 5AR on 8 September 2023
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08 Sep 2023
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08 Sep 2023
Memorandum and Articles of Association
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08 Sep 2023
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08 Sep 2023
Resolutions
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04 Sep 2023
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04 Sep 2023
Appointment of Eloise Wann as a director on 1 September 2023
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04 Sep 2023
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04 Sep 2023
Appointment of Christopher Paul Morris as a director on 1 September 2023
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04 Sep 2023
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04 Sep 2023
Appointment of Matthew Hartley Stewart as a director on 1 September 2023
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04 Sep 2023
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04 Sep 2023
Notification of Citation Limited as a person with significant control on 1 September 2023
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04 Sep 2023
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04 Sep 2023
Cessation of Samantha Moores as a person with significant control on 1 September 2023
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04 Sep 2023
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04 Sep 2023
Cessation of Paul Jeremy Kaye as a person with significant control on 1 September 2023
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04 Sep 2023
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04 Sep 2023
Termination of appointment of Neal Moores as a director on 1 September 2023
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08 Aug 2023
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08 Aug 2023
Resolutions
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