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04 Dec 2025
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04 Dec 2025
Registered office address changed from 145 st. Albans Road Watford WD17 1RA England to Second Floor, the Annexe New Barnes Mill, Cottonmill Lane St. Albans Hertfordshire AL1 2HA on 4 December 2025
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04 Dec 2025
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04 Dec 2025
Appointment of a voluntary liquidator
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04 Dec 2025
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04 Dec 2025
Resolutions
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04 Dec 2025
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04 Dec 2025
Statement of affairs
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29 Jul 2025
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29 Jul 2025
Confirmation statement made on 21 July 2025 with updates
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29 Jul 2024
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29 Jul 2024
Confirmation statement made on 21 July 2024 with no updates
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19 Apr 2024
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19 Apr 2024
Change of details for Mr Vincenzo Luiso as a person with significant control on 15 April 2024
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18 Apr 2024
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18 Apr 2024
Notification of Eilis Elaine Dwyer -Luiso as a person with significant control on 15 April 2024
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02 Aug 2023
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02 Aug 2023
Confirmation statement made on 21 July 2023 with updates
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02 Aug 2022
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02 Aug 2022
Confirmation statement made on 21 July 2022 with no updates
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02 Aug 2022
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02 Aug 2022
Notification of Vincenzo Luiso as a person with significant control on 31 July 2022
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02 Aug 2022
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02 Aug 2022
Cessation of Patrick Oliver Dwyer as a person with significant control on 31 July 2022
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02 Aug 2022
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02 Aug 2022
Appointment of Mr Vincenzo Luiso as a director on 31 July 2022
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02 Aug 2022
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02 Aug 2022
Termination of appointment of Patrick Oliver Dwyer as a director on 31 July 2022
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23 Jul 2021
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23 Jul 2021
Confirmation statement made on 21 July 2021 with updates
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22 Jul 2021
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22 Jul 2021
Registered office address changed from 145 st Albans Road Watford St. Albans Road Watford WD17 1RA England to 145 st. Albans Road Watford WD17 1RA on 22 July 2021
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22 Jul 2021
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22 Jul 2021
Notification of Patrick Oliver Dwyer as a person with significant control on 21 July 2021
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22 Jul 2021
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22 Jul 2021
Cessation of Vincenzo Luiso as a person with significant control on 21 July 2021
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22 Jul 2021
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22 Jul 2021
Appointment of Mr Patrick Oliver Dwyer as a director on 22 July 2021
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22 Jul 2021
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22 Jul 2021
Registered office address changed from 48 Orchard Avenue Watford Herts WD25 7JG to 145 st Albans Road Watford St. Albans Road Watford WD17 1RA on 22 July 2021
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22 Jul 2021
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22 Jul 2021
Termination of appointment of Vincenzo Luiso as a director on 16 July 2021
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