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18 Mar 2026
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18 Mar 2026
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
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18 Mar 2026
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18 Mar 2026
Audit exemption statement of guarantee by parent company for period ending 30/06/25
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18 Mar 2026
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18 Mar 2026
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
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03 Nov 2025
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03 Nov 2025
Registered office address changed from The Old Barn Barford Road Sherbourne Warwick CV35 8AA England to C/O Freeths Llp Northgate House 450-500 Silbury Boulevard Milton Keynes MK9 2AD on 3 November 2025
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11 Sep 2025
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11 Sep 2025
Confirmation statement made on 11 September 2025 with updates
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21 Mar 2025
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21 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
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21 Mar 2025
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21 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
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21 Mar 2025
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21 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
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13 Sep 2024
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13 Sep 2024
Confirmation statement made on 11 September 2024 with no updates
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11 Jul 2024
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11 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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11 Jul 2024
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11 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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11 Jul 2024
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11 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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12 Sep 2023
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12 Sep 2023
Confirmation statement made on 11 September 2023 with no updates
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12 Jun 2023
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12 Jun 2023
Current accounting period extended from 31 December 2022 to 30 June 2023
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22 Sep 2022
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22 Sep 2022
Memorandum and Articles of Association
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16 Sep 2022
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16 Sep 2022
Confirmation statement made on 11 September 2022 with updates
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23 Aug 2022
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23 Aug 2022
Resolutions
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23 Aug 2022
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23 Aug 2022
Sub-division of shares on 19 August 2022
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22 Aug 2022
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22 Aug 2022
Notification of Fa92 Wealth Group Ltd as a person with significant control on 19 August 2022
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22 Aug 2022
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22 Aug 2022
Cessation of Sally Victoria Bryce as a person with significant control on 19 August 2022
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22 Aug 2022
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22 Aug 2022
Cessation of James Robert Bryce as a person with significant control on 19 August 2022
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