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06 Jan 2026
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06 Jan 2026
Appointment of Mr Remy Lammertsma as a director on 5 January 2026
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23 Dec 2025
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23 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
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23 Dec 2025
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23 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
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23 Dec 2025
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23 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
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22 Dec 2025
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22 Dec 2025
Confirmation statement made on 1 December 2025 with no updates
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04 Jul 2025
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04 Jul 2025
Termination of appointment of Steve Mcmullan as a director on 30 June 2025
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22 May 2025
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22 May 2025
Registration of charge 119483080002, created on 21 May 2025
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17 Apr 2025
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17 Apr 2025
Previous accounting period shortened from 30 May 2025 to 31 March 2025
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20 Feb 2025
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20 Feb 2025
Satisfaction of charge 119483080001 in full
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16 Jan 2025
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16 Jan 2025
Previous accounting period shortened from 31 May 2024 to 30 May 2024
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17 Dec 2024
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17 Dec 2024
Confirmation statement made on 1 December 2024 with updates
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19 Aug 2024
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19 Aug 2024
Previous accounting period extended from 31 March 2024 to 31 May 2024
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19 Aug 2024
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19 Aug 2024
Resolutions
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19 Aug 2024
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19 Aug 2024
Memorandum and Articles of Association
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14 Aug 2024
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14 Aug 2024
Registration of charge 119483080001, created on 12 August 2024
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10 Jun 2024
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10 Jun 2024
Memorandum and Articles of Association
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10 Jun 2024
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10 Jun 2024
Resolutions
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05 Jun 2024
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05 Jun 2024
Statement of Company's objects
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04 Jun 2024
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04 Jun 2024
Appointment of Mr Andrew Bryan Wilson as a director on 31 May 2024
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31 May 2024
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31 May 2024
Appointment of Mr Roy Edward Farmer as a director on 31 May 2024
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31 May 2024
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31 May 2024
Notification of Dains Accountants Limited as a person with significant control on 31 May 2024
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31 May 2024
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31 May 2024
Cessation of Christopher Robert Silk as a person with significant control on 31 May 2024
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31 May 2024
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31 May 2024
Cessation of Sarah Louise Silk as a person with significant control on 31 May 2024
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