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01 Apr 2026
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01 Apr 2026
Termination of appointment of Marc Coster as a director on 28 February 2026
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31 Oct 2025
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31 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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29 Oct 2025
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29 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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29 Oct 2025
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29 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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29 Oct 2025
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29 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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13 Oct 2025
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13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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13 Oct 2025
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13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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07 Aug 2025
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07 Aug 2025
Confirmation statement made on 31 July 2025 with no updates
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29 Apr 2025
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29 Apr 2025
Registration of charge 114950160007, created on 25 April 2025
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21 Mar 2025
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21 Mar 2025
Change of details for Project Hammond Bidco Limited as a person with significant control on 9 March 2025
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18 Mar 2025
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18 Mar 2025
Director's details changed for Mr Eliot James Powell on 20 December 2024
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14 Mar 2025
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14 Mar 2025
Registered office address changed from One America Square London England EC3N 2LS England to One America Square London England EC3N 2LS on 14 March 2025
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14 Mar 2025
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14 Mar 2025
Registered office address changed from Chancery House Slaidburn Crescent Southport Merseyside PR9 9YF England to One America Square London England EC3N 2LS on 14 March 2025
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14 Mar 2025
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14 Mar 2025
Appointment of Mr Nicholas James Edward Cook as a director on 6 March 2025
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14 Mar 2025
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14 Mar 2025
Appointment of Mr Alistair Charles Peel as a secretary on 6 March 2025
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04 Mar 2025
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04 Mar 2025
Appointment of Mr Marc Coster as a director on 4 March 2025
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04 Mar 2025
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04 Mar 2025
Termination of appointment of Craig Arthur Seed as a director on 4 March 2025
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15 Jan 2025
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15 Jan 2025
Appointment of Mr Eliot James Powell as a director on 20 December 2024
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09 Aug 2024
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09 Aug 2024
Confirmation statement made on 31 July 2024 with no updates
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02 Apr 2024
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02 Apr 2024
Registration of charge 114950160006, created on 27 March 2024
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18 Aug 2023
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18 Aug 2023
Confirmation statement made on 31 July 2023 with updates
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25 Jul 2023
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25 Jul 2023
Satisfaction of charge 114950160002 in full
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