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13 Sep 2025
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13 Sep 2025
Compulsory strike-off action has been discontinued
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02 Sep 2025
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02 Sep 2025
First Gazette notice for compulsory strike-off
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10 Jun 2025
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10 Jun 2025
Confirmation statement made on 30 April 2025 with updates
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31 Mar 2025
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31 Mar 2025
Termination of appointment of Connor Hamilton as a director on 24 February 2025
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09 Dec 2024
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09 Dec 2024
Previous accounting period shortened from 29 October 2024 to 30 June 2024
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09 Sep 2024
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09 Sep 2024
Appointment of Mr Connor Hamilton as a director on 9 September 2024
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29 Jul 2024
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29 Jul 2024
Registered office address changed from 6th Floor, St Magnus House Lower Thames Street London EC3R 6HD England to 77a Victoria Road Farnborough Hampshire GU14 7PL on 29 July 2024
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09 Jul 2024
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09 Jul 2024
Registration of charge 072399230001, created on 2 July 2024
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04 Jul 2024
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04 Jul 2024
Cessation of Nicholas Graeme Whimpanny as a person with significant control on 3 July 2024
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04 Jul 2024
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04 Jul 2024
Notification of Mysa Care and Support Limited as a person with significant control on 3 July 2024
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04 Jul 2024
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04 Jul 2024
Registered office address changed from Eam House Manchester Road Partington Cheshire M33 7TY to 6th Floor, St Magnus House Lower Thames Street London EC3R 6HD on 4 July 2024
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04 Jul 2024
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04 Jul 2024
Termination of appointment of Nicholas Graeme Whimpanny as a director on 3 July 2024
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04 Jul 2024
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04 Jul 2024
Termination of appointment of Elizabeth Ann Marland as a director on 3 July 2024
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04 Jul 2024
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04 Jul 2024
Appointment of Mr Christopher Carl Breen as a director on 3 July 2024
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04 Jul 2024
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04 Jul 2024
Appointment of Mr Torsten Alexander Mack as a director on 3 July 2024
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04 Jul 2024
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04 Jul 2024
Appointment of Mr Mark Daniel Gross as a director on 3 July 2024
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30 Apr 2024
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30 Apr 2024
Confirmation statement made on 30 April 2024 with updates
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02 May 2023
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02 May 2023
Confirmation statement made on 30 April 2023 with no updates
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27 May 2022
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27 May 2022
Confirmation statement made on 30 April 2022 with no updates
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07 Jul 2021
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07 Jul 2021
Confirmation statement made on 30 April 2021 with no updates
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