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11 Nov 2025
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11 Nov 2025
Voluntary strike-off action has been suspended
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07 Nov 2025
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07 Nov 2025
Confirmation statement made on 7 November 2025 with updates
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21 Oct 2025
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21 Oct 2025
First Gazette notice for voluntary strike-off
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08 Oct 2025
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08 Oct 2025
Application to strike the company off the register
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25 Sep 2025
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25 Sep 2025
Previous accounting period extended from 31 December 2024 to 30 June 2025
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12 Mar 2025
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12 Mar 2025
Statement of capital following an allotment of shares on 12 March 2025
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07 Feb 2025
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07 Feb 2025
Termination of appointment of Kevin William Goodall as a director on 18 October 2024
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23 Dec 2024
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23 Dec 2024
Termination of appointment of Ruth Gomez Balaguer as a secretary on 20 December 2024
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07 Nov 2024
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07 Nov 2024
Confirmation statement made on 7 November 2024 with updates
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02 Nov 2024
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02 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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02 Nov 2024
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02 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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02 Nov 2024
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02 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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30 May 2024
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30 May 2024
Registration of charge 060348320003, created on 28 May 2024
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11 Apr 2024
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11 Apr 2024
Registered office address changed from Newspaper House Rothwell Road Kettering NN16 8GA England to Floor 3, Artemis House Eboracum Way, York, England YO31 7RE on 11 April 2024
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22 Feb 2024
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22 Feb 2024
Particulars of variation of rights attached to shares
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22 Feb 2024
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22 Feb 2024
Consolidation of shares on 31 January 2024
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21 Feb 2024
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21 Feb 2024
Change of share class name or designation
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18 Feb 2024
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18 Feb 2024
Resolutions
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18 Feb 2024
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18 Feb 2024
Memorandum and Articles of Association
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12 Feb 2024
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12 Feb 2024
Appointment of Mrs Hazel Jayne Sagar as a director on 31 January 2024
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12 Feb 2024
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12 Feb 2024
Appointment of Mrs Ruth Gomez Balaguer as a secretary on 31 January 2024
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12 Feb 2024
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12 Feb 2024
Termination of appointment of Aidan David Groom as a director on 31 January 2024
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12 Feb 2024
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12 Feb 2024
Termination of appointment of Aidan David Groom as a secretary on 31 January 2024
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05 Jan 2024
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05 Jan 2024
Purchase of own shares.
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