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24 Feb 2026
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24 Feb 2026
Return of final meeting in a creditors' voluntary winding up
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10 Mar 2025
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10 Mar 2025
Liquidators' statement of receipts and payments to 10 January 2025
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11 May 2024
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11 May 2024
Removal of liquidator by court order
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11 May 2024
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11 May 2024
Appointment of a voluntary liquidator
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29 Jan 2024
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29 Jan 2024
Statement of affairs
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22 Jan 2024
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22 Jan 2024
Registered office address changed from Unit G3 Narvik Way Tyne Tunnel Trading Estate Newcastle Tyne and Wear NE29 7XJ England to C/O Begbies Traynor (Central) Llp, Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 22 January 2024
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22 Jan 2024
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22 Jan 2024
Appointment of a voluntary liquidator
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22 Jan 2024
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22 Jan 2024
Resolutions
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08 Nov 2023
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08 Nov 2023
Confirmation statement made on 7 November 2023 with updates
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31 Aug 2023
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31 Aug 2023
Notification of Jaromir Minar as a person with significant control on 1 November 2018
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23 Jun 2023
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23 Jun 2023
Confirmation statement made on 24 May 2023 with no updates
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24 Jun 2022
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24 Jun 2022
Confirmation statement made on 24 May 2022 with updates
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24 May 2022
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24 May 2022
Director's details changed for Mr Simon Geofrrey John Scott-Harden on 23 May 2022
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24 May 2022
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24 May 2022
Change of details for Mr Simon Geofrrey John Scott-Harden as a person with significant control on 23 May 2022
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24 May 2022
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24 May 2022
Director's details changed for Daniel Robson on 23 May 2022
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24 May 2022
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24 May 2022
Change of details for Mr Daniel Robson as a person with significant control on 23 May 2022
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24 May 2022
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24 May 2022
Registered office address changed from 22 Blaydon Business Centre Cowen Road Blaydon-on-Tyne NE21 5TW England to Unit G3 Narvik Way Tyne Tunnel Trading Estate Newcastle Tyne and Wear NE29 7XJ on 24 May 2022
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29 Apr 2022
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29 Apr 2022
Previous accounting period shortened from 31 July 2021 to 30 July 2021
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02 Dec 2021
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02 Dec 2021
Registration of charge 091398890002, created on 18 November 2021
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15 Nov 2021
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15 Nov 2021
Satisfaction of charge 091398890001 in full
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05 Aug 2021
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05 Aug 2021
Change of details for Mr Daniel Robson as a person with significant control on 22 July 2020
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04 Aug 2021
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04 Aug 2021
Confirmation statement made on 21 July 2021 with updates
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