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22 Dec 2025
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22 Dec 2025
Statement of capital following an allotment of shares on 15 December 2025
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17 Oct 2025
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17 Oct 2025
Confirmation statement made on 30 September 2025 with no updates
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04 Oct 2025
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04 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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04 Oct 2025
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04 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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04 Oct 2025
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04 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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18 Feb 2025
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18 Feb 2025
Change of details for Gohenry Limited as a person with significant control on 18 February 2025
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18 Feb 2025
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18 Feb 2025
Registered office address changed from Stirley House Ampress Lane Ampress Park Lymington SO41 8LW United Kingdom to Spectrum Point 279 Farnborough Road Farnborough GU14 7LS on 18 February 2025
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09 Dec 2024
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09 Dec 2024
Termination of appointment of Ashley Charles Boonin as a director on 15 November 2024
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27 Nov 2024
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27 Nov 2024
Director's details changed for Mr Ashley Charles Boonin on 15 November 2024
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14 Oct 2024
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14 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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14 Oct 2024
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14 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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14 Oct 2024
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14 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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30 Sep 2024
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30 Sep 2024
Confirmation statement made on 30 September 2024 with no updates
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23 Oct 2023
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23 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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23 Oct 2023
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23 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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23 Oct 2023
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23 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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02 Oct 2023
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02 Oct 2023
Confirmation statement made on 30 September 2023 with no updates
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01 Sep 2023
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01 Sep 2023
Appointment of Seth Adam Wunder as a director on 31 August 2023
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01 Sep 2023
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01 Sep 2023
Appointment of Ashley Boonin as a director on 31 August 2023
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26 Jun 2023
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26 Jun 2023
Termination of appointment of Luke William Carr as a director on 23 June 2023
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31 Mar 2023
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31 Mar 2023
Director's details changed for Mr Luke William Carr on 1 February 2022
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