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17 Mar 2026
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17 Mar 2026
Final Gazette dissolved via voluntary strike-off
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30 Dec 2025
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30 Dec 2025
First Gazette notice for voluntary strike-off
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17 Dec 2025
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17 Dec 2025
Application to strike the company off the register
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14 Oct 2025
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14 Oct 2025
Termination of appointment of Paul Michael Woods as a director on 14 October 2025
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01 May 2025
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01 May 2025
Confirmation statement made on 22 April 2025 with updates
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04 Dec 2024
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04 Dec 2024
Appointment of Mr Simon Levick Garth Wilson as a secretary on 11 October 2024
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04 Dec 2024
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04 Dec 2024
Termination of appointment of Nigel Robert Woods as a director on 11 October 2024
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04 Dec 2024
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04 Dec 2024
Appointment of Mr Tom Taylor as a director on 11 October 2024
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04 Dec 2024
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04 Dec 2024
Registered office address changed from First Floor Osborne House 20 Victoria Avenue Harrogate HG1 5QY England to 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on 4 December 2024
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04 Dec 2024
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04 Dec 2024
Appointment of Mr Simon Levick Garth Wilson as a director on 11 October 2024
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04 Dec 2024
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04 Dec 2024
Notification of Fairstone Holdings Limited as a person with significant control on 11 October 2024
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04 Dec 2024
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04 Dec 2024
Appointment of Mr Simon Timothy Pile as a director on 11 October 2024
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04 Dec 2024
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04 Dec 2024
Cessation of Nigel Robert Woods as a person with significant control on 11 October 2024
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04 Dec 2024
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04 Dec 2024
Cessation of Paul Michael Woods as a person with significant control on 11 October 2024
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22 Oct 2024
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22 Oct 2024
Previous accounting period extended from 30 September 2024 to 11 October 2024
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24 Apr 2024
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24 Apr 2024
Confirmation statement made on 22 April 2024 with no updates
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06 Mar 2024
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06 Mar 2024
Registered office address changed from Ground Floor 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR to First Floor Osborne House 20 Victoria Avenue Harrogate HG1 5QY on 6 March 2024
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26 Apr 2023
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26 Apr 2023
Confirmation statement made on 22 April 2023 with no updates
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22 Apr 2022
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22 Apr 2022
Confirmation statement made on 22 April 2022 with no updates
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06 May 2021
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06 May 2021
Confirmation statement made on 22 April 2021 with updates
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27 Jan 2021
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27 Jan 2021
Resolutions
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