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27 Jan 2026
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27 Jan 2026
Return of final meeting in a Members' voluntary winding up
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16 Jan 2025
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16 Jan 2025
Liquidators' statement of receipts and payments to 21 November 2024
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07 Jun 2024
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07 Jun 2024
Registered office address changed from C/O Antony Batty & Co Thames Valley Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on 7 June 2024
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01 Dec 2023
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01 Dec 2023
Registered office address changed from The Cowyards Blenheim Park Oxford Road Woodstock Oxfordshire OX20 1QR to C/O Antony Batty & Co Thames Valley Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY on 1 December 2023
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01 Dec 2023
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01 Dec 2023
Appointment of a voluntary liquidator
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01 Dec 2023
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01 Dec 2023
Resolutions
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01 Dec 2023
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01 Dec 2023
Declaration of solvency
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09 Oct 2023
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09 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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09 Oct 2023
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09 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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09 Oct 2023
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09 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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18 Sep 2023
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18 Sep 2023
Confirmation statement made on 19 August 2023 with no updates
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10 May 2023
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10 May 2023
Second filing of the annual return made up to 31 October 2015
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28 Mar 2023
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28 Mar 2023
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24 Mar 2023
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24 Mar 2023
Statement of capital following an allotment of shares on 30 September 2015
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23 Sep 2022
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23 Sep 2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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23 Sep 2022
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23 Sep 2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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23 Sep 2022
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23 Sep 2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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19 Aug 2022
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19 Aug 2022
Confirmation statement made on 19 August 2022 with no updates
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21 Dec 2021
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21 Dec 2021
Director's details changed for Mr Jolyon Robert Mark Price on 21 December 2021
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07 Oct 2021
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07 Oct 2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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22 Sep 2021
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22 Sep 2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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22 Sep 2021
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22 Sep 2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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