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18 Feb 2026
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18 Feb 2026
Registration of charge 077288690005, created on 13 February 2026
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09 Oct 2025
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09 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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09 Oct 2025
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09 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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09 Oct 2025
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09 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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06 Aug 2025
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06 Aug 2025
Confirmation statement made on 4 August 2025 with no updates
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06 Mar 2025
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06 Mar 2025
Registration of charge 077288690004, created on 3 March 2025
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23 Oct 2024
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23 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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23 Oct 2024
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23 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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23 Oct 2024
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23 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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21 Aug 2024
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21 Aug 2024
Registration of charge 077288690003, created on 15 August 2024
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05 Aug 2024
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05 Aug 2024
Confirmation statement made on 4 August 2024 with no updates
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23 Mar 2024
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23 Mar 2024
Director's details changed for Mr Simon Charles Turner on 29 February 2024
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07 Sep 2023
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07 Sep 2023
Confirmation statement made on 4 August 2023 with updates
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21 Jul 2023
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21 Jul 2023
Resolutions
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21 Jul 2023
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21 Jul 2023
Memorandum and Articles of Association
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14 Jul 2023
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14 Jul 2023
Registration of charge 077288690002, created on 12 July 2023
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04 May 2023
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04 May 2023
Current accounting period extended from 31 August 2023 to 31 December 2023
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02 May 2023
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02 May 2023
Registered office address changed from Unit D9 Leyton Industrial Village Argall Avenue London E10 7QP England to Building 500 Abbey Park Stareton Kenilworth Warwickshire CV8 2LY on 2 May 2023
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02 May 2023
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02 May 2023
Termination of appointment of Jef John Shah as a director on 28 April 2023
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02 May 2023
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02 May 2023
Termination of appointment of Nicholas Graham Allen as a director on 28 April 2023
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02 May 2023
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02 May 2023
Appointment of Mr Jeremy Edward Hines as a director on 28 April 2023
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02 May 2023
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02 May 2023
Appointment of Mr Simon Charles Turner as a director on 28 April 2023
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