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29 Oct 2024
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29 Oct 2024
Final Gazette dissolved following liquidation
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29 Jul 2024
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29 Jul 2024
Return of final meeting in a creditors' voluntary winding up
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25 Mar 2023
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25 Mar 2023
Notice to Registrar of Companies of Notice of disclaimer
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17 Mar 2023
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17 Mar 2023
Notice to Registrar of Companies of Notice of disclaimer
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15 Feb 2023
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15 Feb 2023
Registered office address changed from 3a Tournament Court Tournament Fields Warwick CV34 6LG England to C/O Kre Corporate Recovery Limited the Aquarium 1-7 King Street Reading RG1 2AN on 15 February 2023
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15 Feb 2023
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15 Feb 2023
Resolutions
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15 Feb 2023
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15 Feb 2023
Statement of affairs
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15 Feb 2023
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15 Feb 2023
Appointment of a voluntary liquidator
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15 Jun 2022
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15 Jun 2022
Confirmation statement made on 10 June 2022 with updates
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13 Sep 2021
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13 Sep 2021
Memorandum and Articles of Association
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13 Sep 2021
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13 Sep 2021
Resolutions
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13 Sep 2021
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13 Sep 2021
Resolutions
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07 Sep 2021
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07 Sep 2021
Statement of capital following an allotment of shares on 23 August 2021
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07 Sep 2021
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07 Sep 2021
Notification of Angela Mary Bayley as a person with significant control on 23 August 2021
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07 Sep 2021
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07 Sep 2021
Change of details for Mr Trevor Keith Bayley as a person with significant control on 23 August 2021
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07 Sep 2021
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07 Sep 2021
Sub-division of shares on 23 August 2021
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02 Sep 2021
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02 Sep 2021
Appointment of Ms Julia Brooke Freeman as a director on 23 August 2021
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10 Aug 2021
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10 Aug 2021
Registered office address changed from 18 Graham Terrace London SW1W 8JH United Kingdom to 3a Tournament Court Tournament Fields Warwick CV34 6LG on 10 August 2021
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02 Jul 2021
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02 Jul 2021
Change of details for Mr Trevor Keith Bayley as a person with significant control on 1 April 2021
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11 Jun 2021
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11 Jun 2021
Confirmation statement made on 10 June 2021 with updates
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06 Jun 2021
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06 Jun 2021
Appointment of Mr Jonathan Peter Stephen Kearns as a director on 4 June 2021
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08 Apr 2021
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08 Apr 2021
Resolutions
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07 Apr 2021
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07 Apr 2021
Cessation of Ian Austin as a person with significant control on 31 March 2021
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07 Apr 2021
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07 Apr 2021
Termination of appointment of Ian Charles Austin as a director on 31 March 2021
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