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28 Nov 2025
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28 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
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17 Nov 2025
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17 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
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15 Oct 2025
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15 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
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19 Aug 2025
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19 Aug 2025
Registered office address changed from Thistle Down Holcot Lane Sywell Northampton NN6 0BG England to Thistle Down Barn Holcot Lane Sywell Northamptonshire NN6 0BG on 19 August 2025
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08 May 2025
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08 May 2025
Previous accounting period shortened from 30 June 2025 to 28 February 2025
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01 May 2025
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01 May 2025
Confirmation statement made on 19 April 2025 with updates
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13 Jan 2025
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13 Jan 2025
Previous accounting period extended from 30 April 2024 to 30 June 2024
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30 Jul 2024
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30 Jul 2024
Memorandum and Articles of Association
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23 Jul 2024
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23 Jul 2024
Resolutions
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04 Jul 2024
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04 Jul 2024
Notification of Brand K Ltd as a person with significant control on 2 July 2024
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04 Jul 2024
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04 Jul 2024
Withdrawal of a person with significant control statement on 4 July 2024
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04 Jul 2024
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04 Jul 2024
Registered office address changed from Tower House Lucy Tower Street Lincoln Lincolnshire LN1 1XW United Kingdom to Thistle Down Holcot Lane Sywell Northampton NN6 0BG on 4 July 2024
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04 Jul 2024
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04 Jul 2024
Registration of charge 107331960003, created on 2 July 2024
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03 Jul 2024
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03 Jul 2024
Appointment of Mr Alexander Darryl Norford as a director on 2 July 2024
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03 Jul 2024
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03 Jul 2024
Termination of appointment of Gareth Stephen Charles as a director on 2 July 2024
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03 Jul 2024
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03 Jul 2024
Termination of appointment of Dean Chughtai as a director on 2 July 2024
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03 Jul 2024
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03 Jul 2024
Registration of charge 107331960002, created on 2 July 2024
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02 Jul 2024
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02 Jul 2024
Notification of a person with significant control statement
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01 Jul 2024
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01 Jul 2024
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24 Jun 2024
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24 Jun 2024
Cessation of Gareth Stephen Charles as a person with significant control on 10 April 2024
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24 Jun 2024
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24 Jun 2024
Cessation of Dean Chughtai as a person with significant control on 10 April 2024
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23 Apr 2024
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23 Apr 2024
Confirmation statement made on
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23 Apr 2024
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23 Apr 2024
Director's details changed for Mr Dean Chughtai on 18 April 2024
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