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24 Dec 2024
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24 Dec 2024
Final Gazette dissolved via voluntary strike-off
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08 Oct 2024
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08 Oct 2024
First Gazette notice for voluntary strike-off
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01 Oct 2024
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01 Oct 2024
Application to strike the company off the register
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29 Nov 2023
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29 Nov 2023
Notification of Fairstone Holdings Limited as a person with significant control on 22 November 2023
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29 Nov 2023
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29 Nov 2023
Cessation of Anne Frost as a person with significant control on 22 November 2023
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29 Nov 2023
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29 Nov 2023
Termination of appointment of Anne Frost as a director on 22 November 2023
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29 Nov 2023
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29 Nov 2023
Termination of appointment of Gemma Victoria Gill as a secretary on 22 November 2023
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29 Nov 2023
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29 Nov 2023
Appointment of Mr Simon Levick Garth Wilson as a director on 22 November 2023
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29 Nov 2023
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29 Nov 2023
Appointment of Mr Simon Timothy Pile as a secretary on 22 November 2023
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29 Nov 2023
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29 Nov 2023
Appointment of Mr Simon Timothy Pile as a director on 22 November 2023
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29 Nov 2023
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29 Nov 2023
Appointment of Mr Tom Taylor as a director on 22 November 2023
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29 Nov 2023
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29 Nov 2023
Registered office address changed from Unit 8, Oak Spinney Park Ratby Lane Leicester Forest East Leicester Leicestershire LE3 3AW England to 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on 29 November 2023
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28 Nov 2023
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28 Nov 2023
Confirmation statement made on 3 October 2023 with no updates
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21 Nov 2023
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21 Nov 2023
Second filing of the annual return made up to 3 October 2009
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03 Dec 2022
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03 Dec 2022
Confirmation statement made on 3 October 2022 with updates
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15 Nov 2021
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15 Nov 2021
Confirmation statement made on 3 October 2021 with no updates
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05 Oct 2020
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05 Oct 2020
Confirmation statement made on 3 October 2020 with no updates
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03 Oct 2019
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03 Oct 2019
Confirmation statement made on 3 October 2019 with no updates
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18 Sep 2019
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18 Sep 2019
Director's details changed for Mrs Anne Frost on 1 September 2018
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05 Sep 2019
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05 Sep 2019
Change of details for Mrs Anne Frost as a person with significant control on 1 September 2018
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