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13 Aug 2025
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13 Aug 2025
Liquidators' statement of receipts and payments to 9 June 2025
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15 Jul 2024
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15 Jul 2024
Notice to Registrar of Companies of Notice of disclaimer
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15 Jul 2024
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15 Jul 2024
Notice to Registrar of Companies of Notice of disclaimer
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15 Jul 2024
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15 Jul 2024
Notice to Registrar of Companies of Notice of disclaimer
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19 Jun 2024
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19 Jun 2024
Registered office address changed from Site L Kingston Business Park Kingston Bagpuize Abingdon Oxfordshire OX13 5AS United Kingdom to Ground Floor, 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 19 June 2024
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19 Jun 2024
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19 Jun 2024
Statement of affairs
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19 Jun 2024
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19 Jun 2024
Appointment of a voluntary liquidator
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19 Jun 2024
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19 Jun 2024
Resolutions
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23 Oct 2023
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23 Oct 2023
Confirmation statement made on 9 October 2023 with updates
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12 Oct 2023
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12 Oct 2023
Current accounting period extended from 31 October 2023 to 29 February 2024
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10 Jul 2023
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10 Jul 2023
Registration of charge 049228750003, created on 10 July 2023
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06 Jul 2023
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06 Jul 2023
Appointment of Mr Matthew James Williams as a director on 30 June 2023
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05 Jul 2023
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05 Jul 2023
Cessation of Timothy David Ward as a person with significant control on 30 June 2023
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05 Jul 2023
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05 Jul 2023
Cessation of Paul Andrew Johnson as a person with significant control on 30 June 2023
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05 Jul 2023
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05 Jul 2023
Notification of Hirepro Holdings Uk Limited as a person with significant control on 30 June 2023
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05 Jul 2023
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05 Jul 2023
Termination of appointment of Timothy David Ward as a director on 30 June 2023
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05 Jul 2023
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05 Jul 2023
Termination of appointment of Paul Andrew Johnson as a director on 30 June 2023
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05 Jul 2023
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05 Jul 2023
Termination of appointment of Paul Andrew Johnson as a secretary on 30 June 2023
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05 Jul 2023
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05 Jul 2023
Appointment of Mr Roland James Llewellin as a director on 30 June 2023
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10 Oct 2022
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10 Oct 2022
Confirmation statement made on 9 October 2022 with updates
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07 Oct 2022
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07 Oct 2022
Change of details for Mr Timothy David Ward as a person with significant control on 7 October 2022
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07 Oct 2022
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07 Oct 2022
Director's details changed for Mr Timothy David Ward on 7 October 2022
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07 Oct 2022
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07 Oct 2022
Change of details for Paul Andrew Johnson as a person with significant control on 7 October 2022
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07 Oct 2022
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07 Oct 2022
Secretary's details changed for Paul Andrew Johnson on 7 October 2022
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