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12 Aug 2025
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12 Aug 2025
Final Gazette dissolved via voluntary strike-off
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27 May 2025
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27 May 2025
First Gazette notice for voluntary strike-off
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20 May 2025
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20 May 2025
Application to strike the company off the register
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04 Feb 2025
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04 Feb 2025
Confirmation statement made on 28 January 2025 with updates
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23 Jan 2025
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23 Jan 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
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30 Apr 2024
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30 Apr 2024
Memorandum and Articles of Association
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30 Apr 2024
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30 Apr 2024
Resolutions
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09 Feb 2024
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09 Feb 2024
Confirmation statement made on 28 January 2024 with no updates
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06 Feb 2024
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06 Feb 2024
Termination of appointment of Kathleen Rose Petrides as a secretary on 1 February 2024
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06 Feb 2024
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06 Feb 2024
Appointment of Bupa Secretaries Limited as a secretary on 1 February 2024
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06 Feb 2024
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06 Feb 2024
Appointment of Mrs Sarah Melia as a director on 1 February 2024
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06 Feb 2024
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06 Feb 2024
Termination of appointment of Simon Peter Petrides as a director on 1 February 2024
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06 Feb 2024
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06 Feb 2024
Appointment of Mr Stephen Ledsham as a director on 1 February 2024
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06 Feb 2024
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06 Feb 2024
Notification of Blackberry Clinic Group Limited as a person with significant control on 31 January 2024
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06 Feb 2024
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06 Feb 2024
Registered office address changed from Blackberry Clinic Blackberry Court Walnut Tree Milton Keynes MK7 7PB England to 1 Angel Court London EC2R 7HJ on 6 February 2024
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06 Feb 2024
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06 Feb 2024
Cessation of Simon Petrides as a person with significant control on 31 January 2024
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06 Feb 2024
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06 Feb 2024
Cessation of Kathleen Rose Petrides as a person with significant control on 31 January 2024
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06 Feb 2024
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06 Feb 2024
Appointment of Dr Petra Simic as a director on 1 February 2024
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06 Feb 2024
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06 Feb 2024
Appointment of Mrs Joanna Ruth Paice as a director on 1 February 2024
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16 Feb 2023
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16 Feb 2023
Confirmation statement made on 28 January 2023 with updates
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10 Feb 2022
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10 Feb 2022
Confirmation statement made on 28 January 2022 with updates
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