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11 Feb 2026
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11 Feb 2026
Registered office address changed from 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX to 13 Ensign Business Centre Westwood Way Coventry West Midlands CV4 8JA on 11 February 2026
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18 Apr 2025
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18 Apr 2025
Registered office address changed from The Business Exchange Rockingham Road Kettering NN16 8JX England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 18 April 2025
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18 Apr 2025
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18 Apr 2025
Statement of affairs
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18 Apr 2025
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18 Apr 2025
Appointment of a voluntary liquidator
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18 Apr 2025
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18 Apr 2025
Resolutions
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27 Aug 2024
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27 Aug 2024
Confirmation statement made on 10 July 2024 with no updates
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10 Jul 2023
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10 Jul 2023
Confirmation statement made on 10 July 2023 with updates
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29 Jun 2023
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29 Jun 2023
Registered office address changed from 7 Dagg Lane Ewhurst Green Robertsbridge TN32 5rd England to The Business Exchange Rockingham Road Kettering NN16 8JX on 29 June 2023
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27 Jun 2023
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27 Jun 2023
Notification of Arron Matthew Marsden as a person with significant control on 1 June 2023
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27 Jun 2023
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27 Jun 2023
Termination of appointment of Johann George Julian Jonker as a director on 1 June 2023
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27 Jun 2023
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27 Jun 2023
Termination of appointment of Catherine Louise Jonker as a secretary on 1 June 2023
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27 Jun 2023
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27 Jun 2023
Cessation of Johann George Julian Jonker as a person with significant control on 1 June 2023
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27 Jun 2023
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27 Jun 2023
Appointment of Mr Adrian Michael Goodman as a secretary on 15 June 2023
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27 Jun 2023
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27 Jun 2023
Appointment of Mr Arron Mathew Marsden as a director on 1 June 2023
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27 Feb 2023
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27 Feb 2023
Confirmation statement made on 17 February 2023 with no updates
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17 Feb 2022
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17 Feb 2022
Confirmation statement made on 17 February 2022 with no updates
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24 Feb 2021
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24 Feb 2021
Confirmation statement made on 24 February 2021 with no updates
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06 Jun 2020
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06 Jun 2020
Registered office address changed from 7 Dagg Lane Dagg Lane Ewhurst Green Robertsbridge TN32 5rd England to 7 Dagg Lane Ewhurst Green Robertsbridge TN32 5rd on 6 June 2020
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03 Jun 2020
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03 Jun 2020
Registered office address changed from 68 Clinton Road London N15 5BH England to 7 Dagg Lane Dagg Lane Ewhurst Green Robertsbridge TN32 5rd on 3 June 2020
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02 Mar 2020
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02 Mar 2020
Confirmation statement made on 2 March 2020 with no updates
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