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09 Feb 2026
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09 Feb 2026
Confirmation statement made on 8 February 2026 with no updates
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12 Dec 2025
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12 Dec 2025
Registered office address changed from 1265 Century Way Thorpe Park Leeds LS15 8ZB England to 1285 Century Way Thorpe Park Leeds LS15 8ZB on 12 December 2025
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31 Oct 2025
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31 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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14 Oct 2025
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14 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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24 Feb 2025
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24 Feb 2025
Confirmation statement made on 8 February 2025 with no updates
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28 Aug 2024
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28 Aug 2024
Current accounting period extended from 14 December 2024 to 31 December 2024
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23 Feb 2024
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23 Feb 2024
Confirmation statement made on 8 February 2024 with updates
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18 Dec 2023
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18 Dec 2023
Appointment of Charles James Mardon as a director on 14 December 2023
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15 Dec 2023
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15 Dec 2023
Previous accounting period extended from 31 October 2023 to 14 December 2023
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15 Dec 2023
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15 Dec 2023
Notification of Sovereign Wealth Limited as a person with significant control on 14 December 2023
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15 Dec 2023
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15 Dec 2023
Appointment of Mrs Janette Mardon as a director on 14 December 2023
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15 Dec 2023
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15 Dec 2023
Cessation of Kevin Holleron as a person with significant control on 14 December 2023
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15 Dec 2023
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15 Dec 2023
Termination of appointment of Kevin Holleron as a director on 14 December 2023
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15 Dec 2023
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15 Dec 2023
Termination of appointment of Kevin Holleron as a secretary on 14 December 2023
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15 Dec 2023
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15 Dec 2023
Registered office address changed from Jessop House Outrams Wharf Little Eaton Derby DE21 5EL England to 1265 Century Way Thorpe Park Leeds LS15 8ZB on 15 December 2023
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13 Mar 2023
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13 Mar 2023
Confirmation statement made on 8 February 2023 with no updates
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07 Jul 2022
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07 Jul 2022
Registered office address changed from Leopold Villa 45 Leopold Street Derby DE1 2HF to Jessop House Outrams Wharf Little Eaton Derby DE21 5EL on 7 July 2022
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22 Feb 2022
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22 Feb 2022
Confirmation statement made on 8 February 2022 with no updates
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09 Apr 2021
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09 Apr 2021
Confirmation statement made on 8 February 2021 with no updates
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