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07 Apr 2026
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07 Apr 2026
First Gazette notice for voluntary strike-off
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31 Mar 2026
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31 Mar 2026
Application to strike the company off the register
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30 Sep 2025
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30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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30 Sep 2025
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30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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30 Sep 2025
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30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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08 Sep 2025
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08 Sep 2025
Confirmation statement made on 30 August 2025 with no updates
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30 Oct 2024
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30 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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30 Oct 2024
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30 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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30 Oct 2024
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30 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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02 Sep 2024
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02 Sep 2024
Confirmation statement made on 30 August 2024 with updates
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08 Jan 2024
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08 Jan 2024
Certificate of change of name
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08 Jan 2024
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08 Jan 2024
Appointment of Mr Richard Crathorne as a director on 22 December 2023
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08 Jan 2024
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08 Jan 2024
Termination of appointment of James William Ackrill as a director on 22 December 2023
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08 Jan 2024
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08 Jan 2024
Termination of appointment of Carina Maria Ackrill as a director on 22 December 2023
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08 Jan 2024
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08 Jan 2024
Registered office address changed from 2nd Floor the Exchange 17-19 Newhall Street Birmingham West Midlands B3 3PJ United Kingdom to 70 st. Mary Axe London EC3A 8BE on 8 January 2024
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08 Jan 2024
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08 Jan 2024
Cessation of Centrick Property Sales Limited as a person with significant control on 22 December 2023
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08 Jan 2024
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08 Jan 2024
Notification of John Shepherd Lettings Limited as a person with significant control on 22 December 2023
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08 Jan 2024
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08 Jan 2024
Appointment of Mr Ian Ronald Sutherland as a director on 22 December 2023
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25 Sep 2023
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25 Sep 2023
Amended accounts for a dormant company made up to 30 September 2020
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25 Sep 2023
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25 Sep 2023
Amended accounts for a dormant company made up to 30 September 2022
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25 Sep 2023
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25 Sep 2023
Amended total exemption full accounts made up to 30 September 2021
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19 Sep 2023
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19 Sep 2023
Satisfaction of charge 086697150001 in full
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19 Sep 2023
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19 Sep 2023
Satisfaction of charge 086697150002 in full
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