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18 Dec 2025
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18 Dec 2025
Director's details changed for Mr Mario Kurt Budwig on 20 April 2021
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18 Aug 2025
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18 Aug 2025
Current accounting period extended from 31 December 2025 to 30 June 2026
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18 Aug 2025
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18 Aug 2025
Appointment of One Advisory Limited as a secretary on 15 August 2025
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18 Aug 2025
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18 Aug 2025
Appointment of Mr John Gerald Duffy as a director on 15 August 2025
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18 Aug 2025
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18 Aug 2025
Appointment of Mr Steven Paul Hill as a director on 15 August 2025
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18 Aug 2025
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18 Aug 2025
Appointment of Mr Simon Charles Staddon as a director on 15 August 2025
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18 Aug 2025
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18 Aug 2025
Termination of appointment of Debra Ruth Budwig as a secretary on 15 August 2025
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15 Apr 2025
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15 Apr 2025
Confirmation statement made on 12 April 2025 with no updates
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05 Mar 2025
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05 Mar 2025
Secretary's details changed for Mrs Debra Ruth Budwig on 25 February 2025
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14 Apr 2024
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14 Apr 2024
Confirmation statement made on 12 April 2024 with no updates
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24 Apr 2023
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24 Apr 2023
Confirmation statement made on 12 April 2023 with no updates
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24 Oct 2022
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24 Oct 2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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24 Oct 2022
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24 Oct 2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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24 Oct 2022
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24 Oct 2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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13 Apr 2022
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13 Apr 2022
Confirmation statement made on 12 April 2022 with updates
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13 Jan 2022
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13 Jan 2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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13 Jan 2022
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13 Jan 2022
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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13 Jan 2022
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13 Jan 2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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30 Jul 2021
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30 Jul 2021
Register inspection address has been changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA
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28 Jul 2021
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28 Jul 2021
Register(s) moved to registered inspection location 140 Buckingham Palace Road London SW1W 9SA
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