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04 Nov 2025
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04 Nov 2025
Confirmation statement made on 1 November 2025 with no updates
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24 Sep 2025
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24 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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24 Sep 2025
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24 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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24 Sep 2025
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24 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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12 Sep 2025
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12 Sep 2025
Termination of appointment of Richard Owen Hilsley as a director on 31 March 2025
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21 Nov 2024
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21 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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21 Nov 2024
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21 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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21 Nov 2024
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21 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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08 Nov 2024
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08 Nov 2024
Confirmation statement made on 1 November 2024 with no updates
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09 Mar 2024
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09 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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09 Mar 2024
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09 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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09 Mar 2024
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09 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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17 Nov 2023
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17 Nov 2023
Confirmation statement made on 1 November 2023 with no updates
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16 Nov 2022
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16 Nov 2022
Confirmation statement made on 1 November 2022 with no updates
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19 Jan 2022
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19 Jan 2022
Current accounting period extended from 31 July 2022 to 31 December 2022
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01 Nov 2021
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01 Nov 2021
Confirmation statement made on 1 November 2021 with updates
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01 Nov 2021
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01 Nov 2021
Cessation of Richard Owen Hilsley as a person with significant control on 8 October 2021
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01 Nov 2021
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01 Nov 2021
Cessation of Rodney Armstrong as a person with significant control on 8 October 2021
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01 Nov 2021
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01 Nov 2021
Notification of Mindera Holdings Limited as a person with significant control on 8 October 2021
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20 Oct 2021
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20 Oct 2021
Appointment of Mr Paul John Evans as a director on 8 October 2021
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18 Oct 2021
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18 Oct 2021
Registered office address changed from The Gallery New Quay Street Teignmouth Devon TQ14 8DA United Kingdom to Premier House, 2nd Floor, 29 Rutland Street Leicester LE1 1RE on 18 October 2021
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15 Oct 2021
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15 Oct 2021
Termination of appointment of Rodney Armstrong as a director on 8 October 2021
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