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03 Mar 2026
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03 Mar 2026
Termination of appointment of Dawn Louise Dickie as a director on 23 February 2026
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15 Jan 2026
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15 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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25 Sep 2025
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25 Sep 2025
Registered office address changed from 31 London Road Reigate Surrey RH2 9SS to Floor 22, the Shard, 32 London Bridge Street London SE1 9SG on 25 September 2025
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19 Sep 2025
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19 Sep 2025
Confirmation statement made on 16 September 2025 with no updates
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19 Aug 2025
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19 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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19 Aug 2025
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19 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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14 Jul 2025
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14 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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26 Jun 2025
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26 Jun 2025
Appointment of Betty Louie as a secretary on 25 June 2025
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25 Jun 2025
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25 Jun 2025
Termination of appointment of Annette Birgit Stover as a secretary on 24 June 2025
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17 Nov 2024
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17 Nov 2024
Memorandum and Articles of Association
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17 Nov 2024
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17 Nov 2024
Resolutions
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20 Sep 2024
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20 Sep 2024
Confirmation statement made on 16 September 2024 with no updates
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17 Sep 2024
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17 Sep 2024
Satisfaction of charge 084287030001 in full
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04 Sep 2024
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04 Sep 2024
Registration of charge 084287030002, created on 4 September 2024
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23 Jul 2024
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23 Jul 2024
Appointment of Mr Nicholas James Morris as a director on 15 July 2024
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11 Jul 2024
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11 Jul 2024
Termination of appointment of Christopher James Lee as a director on 30 June 2024
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30 May 2024
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30 May 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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30 May 2024
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30 May 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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03 Jan 2024
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03 Jan 2024
Confirmation statement made on 16 September 2023 with no updates
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29 Dec 2023
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29 Dec 2023
Appointment of Annette Birgit Stover as a secretary on 29 December 2023
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02 Nov 2023
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02 Nov 2023
Termination of appointment of Meryl Fitzpatrick as a secretary on 1 November 2023
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15 Oct 2023
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15 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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