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14 Nov 2025
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14 Nov 2025
Registered office address changed from Wyse Hill Farm, Fleet Hill Finchampstead Wokingham Berkshire RG40 4JR England to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 14 November 2025
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14 Nov 2025
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14 Nov 2025
Declaration of solvency
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14 Nov 2025
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14 Nov 2025
Appointment of a voluntary liquidator
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14 Nov 2025
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14 Nov 2025
Resolutions
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27 Oct 2025
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27 Oct 2025
Previous accounting period shortened from 31 March 2026 to 30 September 2025
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19 Feb 2025
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19 Feb 2025
Secretary's details changed for Mrs Patricia Glen Ballard on 19 February 2025
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19 Feb 2025
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19 Feb 2025
Change of details for Mrs Patricia Glen Ballard as a person with significant control on 19 February 2025
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19 Feb 2025
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19 Feb 2025
Registered office address changed from Wyse Hill House Fleet Hill Finchampstead Wokingham Berkshire RG40 4JR to Wyse Hill Farm, Fleet Hill Finchampstead Wokingham Berkshire RG40 4JR on 19 February 2025
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20 Nov 2024
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20 Nov 2024
Confirmation statement made on 20 November 2024 with no updates
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20 Nov 2024
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20 Nov 2024
Change of details for Mr Robert Reginald Bruce Ballard as a person with significant control on 20 November 2024
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20 Nov 2024
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20 Nov 2024
Change of details for Mrs Patricia Glen Ballard as a person with significant control on 20 November 2024
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27 Nov 2023
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27 Nov 2023
Confirmation statement made on 20 November 2023 with no updates
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28 Nov 2022
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28 Nov 2022
Confirmation statement made on 20 November 2022 with updates
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11 Apr 2022
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11 Apr 2022
Cancellation of shares. Statement of capital on 8 March 2022
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11 Apr 2022
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11 Apr 2022
Purchase of own shares.
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29 Nov 2021
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29 Nov 2021
Confirmation statement made on 20 November 2021 with no updates
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16 Dec 2020
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16 Dec 2020
Confirmation statement made on 20 November 2020 with no updates
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23 Mar 2020
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23 Mar 2020
Termination of appointment of Patricia Glen Ballard as a director on 19 March 2020
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