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13 Feb 2024
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13 Feb 2024
Final Gazette dissolved via voluntary strike-off
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28 Nov 2023
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28 Nov 2023
First Gazette notice for voluntary strike-off
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17 Nov 2023
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17 Nov 2023
Application to strike the company off the register
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12 Oct 2023
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12 Oct 2023
Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR
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12 Oct 2023
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12 Oct 2023
Register inspection address has been changed to 11th Floor, Two Snow Hill Birmingham B4 6WR
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10 Oct 2023
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10 Oct 2023
Confirmation statement made on 30 September 2023 with no updates
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09 Aug 2023
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09 Aug 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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09 Aug 2023
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09 Aug 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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09 Aug 2023
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09 Aug 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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04 Oct 2022
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04 Oct 2022
Confirmation statement made on 30 September 2022 with no updates
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30 Sep 2022
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30 Sep 2022
Registered office address changed from Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL England to The Brickworks 35-43 Greyfriars Road Reading RG1 1NP on 30 September 2022
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22 Sep 2022
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22 Sep 2022
Termination of appointment of Craig Robert Duff as a director on 15 August 2022
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21 Sep 2022
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21 Sep 2022
Second filing for the appointment of Mr Anthony Johnson as a director
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30 Aug 2022
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30 Aug 2022
Appointment of Mr Anthony David Johnson as a director on 15 August 2022
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12 Apr 2022
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12 Apr 2022
Registered office address changed from Parkway Works Kettlebridge Road Sheffield S9 3BL to Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL on 12 April 2022
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11 Feb 2022
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11 Feb 2022
Termination of appointment of Leon Daniel Goodman as a director on 31 January 2022
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11 Feb 2022
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11 Feb 2022
Appointment of Mr Thomas Edward Kilroy as a director on 31 January 2022
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29 Nov 2021
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29 Nov 2021
Confirmation statement made on 30 September 2021 with no updates
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29 Sep 2021
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29 Sep 2021
Appointment of Mr Leon Daniel Goodman as a director on 27 September 2021
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29 Sep 2021
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29 Sep 2021
Termination of appointment of Simon Godfrey Young as a director on 27 September 2021
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29 Sep 2021
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29 Sep 2021
Termination of appointment of Aaron Michael Burton as a director on 27 September 2021
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29 Sep 2021
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29 Sep 2021
Appointment of Mr Craig Robert Duff as a director on 27 September 2021
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31 Aug 2021
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31 Aug 2021
Satisfaction of charge 067108000001 in full
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