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30 Apr 2025
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30 Apr 2025
Registered office address changed from Unit 9 Darwin House Innovation Centre Second Avenue Pensnett Trading Estate Kingswinford DY6 7YB England to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 30 April 2025
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22 Apr 2025
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22 Apr 2025
Statement of affairs
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22 Apr 2025
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22 Apr 2025
Appointment of a voluntary liquidator
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22 Apr 2025
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22 Apr 2025
Resolutions
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06 Sep 2024
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06 Sep 2024
Compulsory strike-off action has been suspended
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03 Sep 2024
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03 Sep 2024
First Gazette notice for compulsory strike-off
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14 Feb 2024
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14 Feb 2024
Confirmation statement made on 1 February 2024 with no updates
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31 Dec 2023
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31 Dec 2023
Previous accounting period extended from 31 March 2023 to 30 September 2023
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02 Aug 2023
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02 Aug 2023
Registered office address changed from Seighford Hall Clanford Road Seighford Stafford ST18 9NL England to Unit 9 Darwin House Innovation Centre Second Avenue Pensnett Trading Estate Kingswinford DY6 7YB on 2 August 2023
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02 Aug 2023
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02 Aug 2023
Termination of appointment of Christopher Richard Smith as a director on 2 August 2023
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02 Aug 2023
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02 Aug 2023
Appointment of Mr Stephen Anthony Woodland as a director on 2 August 2023
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15 Feb 2023
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15 Feb 2023
Confirmation statement made on 1 February 2023 with no updates
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01 Feb 2023
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01 Feb 2023
Termination of appointment of Daniel Paul Bytheway as a director on 31 January 2023
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02 Dec 2022
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02 Dec 2022
Registered office address changed from 1 Wordsley Green Shopping Centre Stourbridge West Midlands DY8 5PD England to Seighford Hall Clanford Road Seighford Stafford ST18 9NL on 2 December 2022
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21 Feb 2022
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21 Feb 2022
Confirmation statement made on 1 February 2022 with no updates
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10 Jul 2021
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10 Jul 2021
Confirmation statement made on 10 July 2021 with updates
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23 Apr 2021
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23 Apr 2021
Memorandum and Articles of Association
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23 Apr 2021
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23 Apr 2021
Resolutions
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12 Apr 2021
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12 Apr 2021
Notification of First Blue M and E Holdings Ltd as a person with significant control on 30 March 2021
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12 Apr 2021
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12 Apr 2021
Cessation of Ces Uk Holdings Ltd as a person with significant control on 30 March 2021
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12 Apr 2021
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12 Apr 2021
Termination of appointment of Anthony David Smith as a director on 30 March 2021
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12 Apr 2021
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12 Apr 2021
Appointment of Mr Christopher Smith as a director on 30 March 2021
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12 Apr 2021
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12 Apr 2021
Termination of appointment of Margaret Anne Bridgwood as a secretary on 30 March 2021
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