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21 Mar 2026
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21 Mar 2026
Consolidated accounts of parent company for subsidiary company period ending 29/03/25
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21 Mar 2026
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21 Mar 2026
Audit exemption statement of guarantee by parent company for period ending 29/03/25
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21 Mar 2026
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21 Mar 2026
Notice of agreement to exemption from audit of accounts for period ending 29/03/25
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06 Jan 2026
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06 Jan 2026
Confirmation statement made on 3 January 2026 with no updates
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21 Oct 2025
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21 Oct 2025
Termination of appointment of Mark Stephen Anderson as a director on 17 October 2025
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07 Apr 2025
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07 Apr 2025
Director's details changed for Mr Gareth John Davies on 31 March 2025
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01 Apr 2025
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01 Apr 2025
Director's details changed for Mr James Robert Mcinnes on 1 April 2025
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01 Apr 2025
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01 Apr 2025
Previous accounting period shortened from 30 June 2025 to 31 March 2025
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31 Mar 2025
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31 Mar 2025
Amended total exemption full accounts made up to 30 June 2024
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31 Mar 2025
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31 Mar 2025
Appointment of Mr Gareth John Davies as a director on 31 March 2025
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31 Mar 2025
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31 Mar 2025
Appointment of Mr James Robert Mcinnes as a director on 31 March 2025
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31 Mar 2025
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31 Mar 2025
Termination of appointment of Colin Brown as a director on 31 March 2025
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03 Jan 2025
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03 Jan 2025
Confirmation statement made on 3 January 2025 with updates
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28 Oct 2024
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28 Oct 2024
Cessation of Mark Stephen Anderson as a person with significant control on 18 October 2024
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28 Oct 2024
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28 Oct 2024
Notification of First Bus Holdings Limited as a person with significant control on 18 October 2024
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25 Oct 2024
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25 Oct 2024
Appointment of Andrew Simon Jarvis as a director on 18 October 2024
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25 Oct 2024
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25 Oct 2024
Appointment of Mr Colin Brown as a director on 18 October 2024
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25 Oct 2024
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25 Oct 2024
Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom to 8th Floor, the Point 37 North Wharf Road London W2 1AF on 25 October 2024
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24 Oct 2024
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24 Oct 2024
Satisfaction of charge 102414730001 in full
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24 Oct 2024
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24 Oct 2024
Satisfaction of charge 102414730002 in full
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08 Oct 2024
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08 Oct 2024
Second filing of a statement of capital following an allotment of shares on 18 October 2016
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25 Jun 2024
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25 Jun 2024
Confirmation statement made on 8 June 2024 with no updates
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