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09 Apr 2025
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09 Apr 2025
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12 Apr 2024
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12 Apr 2024
Confirmation statement made on 2 November 2023 with no updates
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20 Mar 2024
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20 Mar 2024
Voluntary strike-off action has been suspended
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13 Feb 2024
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13 Feb 2024
First Gazette notice for voluntary strike-off
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03 Feb 2024
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03 Feb 2024
Application to strike the company off the register
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04 Oct 2023
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04 Oct 2023
Compulsory strike-off action has been discontinued
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03 Oct 2023
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03 Oct 2023
First Gazette notice for compulsory strike-off
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02 Jan 2023
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02 Jan 2023
Confirmation statement made on 2 November 2022 with updates
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13 Sep 2022
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13 Sep 2022
Registered office address changed from C/O Cotax Professionals Ltd, Regus 4th Floor Centenary House 1 Centenary Way Manchester M50 1RF United Kingdom to 6 Godstone Road Caterham CR3 6RA on 13 September 2022
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28 Jan 2022
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28 Jan 2022
Previous accounting period shortened from 31 December 2021 to 2 November 2021
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14 Nov 2021
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14 Nov 2021
Confirmation statement made on 2 November 2021 with updates
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12 Nov 2021
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12 Nov 2021
Registered office address changed from 36 a Enterprise House 44-46 Terrace Road Walton-on-Thames Surrey KT12 2SD England to C/O Cotax Professionals Ltd, Regus 4th Floor Centenary House 1 Centenary Way Manchester M50 1RF on 12 November 2021
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03 Nov 2021
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03 Nov 2021
Notification of Genex Holdings Ltd as a person with significant control on 2 November 2021
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03 Nov 2021
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03 Nov 2021
Termination of appointment of Lynda Louise Howarth as a director on 2 November 2021
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03 Nov 2021
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03 Nov 2021
Appointment of Mr Robert Bentil as a director on 2 November 2021
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03 Nov 2021
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03 Nov 2021
Termination of appointment of Jonathan Mark Howarth as a director on 2 November 2021
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03 Nov 2021
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03 Nov 2021
Cessation of Lynda Louise Howarth as a person with significant control on 2 November 2021
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03 Nov 2021
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03 Nov 2021
Cessation of Jonathan Mark Howarth as a person with significant control on 2 November 2021
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17 Sep 2021
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17 Sep 2021
Confirmation statement made on 3 September 2021 with updates
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19 Jul 2021
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19 Jul 2021
Registered office address changed from 2 Tudors Business Centre, Station Yard Waterhouse Lane Kingswood Tadworth KT20 6EN England to 36 a Enterprise House 44-46 Terrace Road Walton-on-Thames Surrey KT12 2SD on 19 July 2021
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19 Dec 2020
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19 Dec 2020
Change of details for Mr Jonathan Mark Howarth as a person with significant control on 19 December 2020
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19 Dec 2020
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19 Dec 2020
Change of details for Mrs Lynda Louise Howarth as a person with significant control on 19 December 2020
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