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10 Oct 2025
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10 Oct 2025
Declaration of solvency
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10 Oct 2025
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10 Oct 2025
Appointment of a voluntary liquidator
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10 Oct 2025
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10 Oct 2025
Resolutions
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29 Sep 2025
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29 Sep 2025
Satisfaction of charge 102481170001 in full
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23 Jun 2025
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23 Jun 2025
Confirmation statement made on 22 June 2025 with no updates
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22 May 2025
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22 May 2025
Director's details changed for Johannes Henricus Adrianus Van Esch on 22 May 2025
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22 May 2025
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22 May 2025
Director's details changed for Johannes Henricus Adrianus Van Esch on 22 May 2025
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22 May 2025
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22 May 2025
Director's details changed for Johannes Henricus Adrianus Van Esch on 5 May 2025
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22 May 2025
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22 May 2025
Director's details changed for Miss Denise Martin on 22 May 2025
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22 May 2025
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22 May 2025
Director's details changed for Mr Lawson John Wembridge Mountstevens on 5 May 2025
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23 Aug 2024
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23 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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23 Aug 2024
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23 Aug 2024
Notice of agreement to exemption from filing of accounts for period ending 31/12/23
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23 Aug 2024
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23 Aug 2024
Filing exemption statement of guarantee by parent company for period ending 31/12/23
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02 Jul 2024
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02 Jul 2024
Confirmation statement made on 22 June 2024 with no updates
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01 Jun 2024
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01 Jun 2024
Registered office address changed from Unit 7 Unit 7 Ponders End Industrial Estate 35 East Duck Lees Lane Enfield London EN3 7SR England to Unit 7 Ponders End Industrial Estate 35 East Duck Lees Lane Enfield London EN3 7SR on 1 June 2024
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01 Jun 2024
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01 Jun 2024
Registered office address changed from Unit 17/18, Lockwood Industrial Park, Mill Mead Road London N17 9QP England to Unit 7 Unit 7 Ponders End Industrial Estate 35 East Duck Lees Lane Enfield London EN3 7SR on 1 June 2024
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29 Sep 2023
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29 Sep 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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29 Sep 2023
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29 Sep 2023
Notice of agreement to exemption from filing of accounts for period ending 31/12/22
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29 Sep 2023
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29 Sep 2023
Filing exemption statement of guarantee by parent company for period ending 31/12/22
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05 Jul 2023
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05 Jul 2023
Confirmation statement made on 22 June 2023 with no updates
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14 Apr 2023
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14 Apr 2023
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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07 Feb 2023
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07 Feb 2023
Appointment of Miss Denise Martin as a director on 16 January 2023
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07 Feb 2023
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07 Feb 2023
Termination of appointment of Adam David Gregory as a director on 16 January 2023
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15 Sep 2022
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15 Sep 2022
Appointment of Mr Lawson John Wembridge Mountstevens as a director on 31 August 2022
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