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16 Apr 2024
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16 Apr 2024
Final Gazette dissolved via voluntary strike-off
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30 Jan 2024
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30 Jan 2024
First Gazette notice for voluntary strike-off
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18 Jan 2024
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18 Jan 2024
Application to strike the company off the register
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28 Sep 2023
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28 Sep 2023
Director's details changed for Mr Stephen Marshall on 28 September 2023
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24 Mar 2023
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24 Mar 2023
Confirmation statement made on 13 February 2023 with updates
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15 Feb 2023
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15 Feb 2023
Termination of appointment of Tina Jane Gibson as a director on 14 February 2023
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15 Feb 2023
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15 Feb 2023
Termination of appointment of Allan Ambrey Gibson as a director on 14 February 2023
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15 Feb 2023
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15 Feb 2023
Termination of appointment of Allan Ambrey Gibson as a secretary on 14 February 2023
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15 Feb 2023
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15 Feb 2023
Notification of Green Earth Investments Ltd as a person with significant control on 14 February 2023
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15 Feb 2023
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15 Feb 2023
Cessation of Allan Ambrey Gibson as a person with significant control on 14 February 2023
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15 Feb 2023
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15 Feb 2023
Appointment of Mr Nicholas Alexander Shrager as a director on 14 February 2023
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15 Feb 2023
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15 Feb 2023
Registered office address changed from 4th Floor St. James House St. James' Square Cheltenham Glos GL50 3PR England to 6 Elm Grove Eastbourne BN22 9NW on 15 February 2023
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15 Feb 2023
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15 Feb 2023
Appointment of Mr Nicholas Alexander Shrager as a secretary on 14 February 2023
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15 Feb 2023
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15 Feb 2023
Appointment of Mr Stephen Marshall as a director on 14 February 2023
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15 Feb 2023
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15 Feb 2023
Registration of charge 065143470001, created on 14 February 2023
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23 Mar 2022
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23 Mar 2022
Confirmation statement made on 13 February 2022 with no updates
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07 Jun 2021
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07 Jun 2021
Registered office address changed from 4th Floor St. James House St. James' Square Cheltenham GL50 3PR England to 4th Floor St. James House St. James' Square Cheltenham Glos GL50 3PR on 7 June 2021
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07 Jun 2021
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07 Jun 2021
Registered office address changed from Carrick House Lypiatt Road Cheltenham Glos GL50 2QJ to 4th Floor St. James House St. James' Square Cheltenham GL50 3PR on 7 June 2021
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14 Apr 2021
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14 Apr 2021
Confirmation statement made on 13 February 2021 with no updates
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11 Mar 2020
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11 Mar 2020
Confirmation statement made on 13 February 2020 with no updates
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