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16 Dec 2025
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16 Dec 2025
Final Gazette dissolved via voluntary strike-off
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30 Sep 2025
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30 Sep 2025
First Gazette notice for voluntary strike-off
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23 Sep 2025
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23 Sep 2025
Application to strike the company off the register
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23 Sep 2025
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23 Sep 2025
Termination of appointment of Kobe James Tonkin as a director on 23 September 2025
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01 Aug 2025
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01 Aug 2025
Confirmation statement made on 1 August 2025 with no updates
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20 May 2025
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20 May 2025
Registered office address changed from Suite 6 141/143 South Road Haywards Heath West Sussex RH16 4LY England to 5 Hazelgrove Road Haywards Heath RH16 3PH on 20 May 2025
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01 Aug 2024
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01 Aug 2024
Confirmation statement made on 1 August 2024 with no updates
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30 Nov 2023
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30 Nov 2023
Certificate of change of name
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29 Nov 2023
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29 Nov 2023
Termination of appointment of Lara Dawn Tonkin as a director on 28 November 2023
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02 Aug 2023
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02 Aug 2023
Confirmation statement made on 1 August 2023 with no updates
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26 May 2023
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26 May 2023
Previous accounting period extended from 31 January 2023 to 31 March 2023
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12 May 2023
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12 May 2023
Certificate of change of name
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05 Aug 2022
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05 Aug 2022
Confirmation statement made on 1 August 2022 with no updates
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01 Nov 2021
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01 Nov 2021
Confirmation statement made on 1 August 2021 with updates
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01 Nov 2021
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01 Nov 2021
Notification of Tonkin Holdings Ltd as a person with significant control on 1 August 2021
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01 Nov 2021
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01 Nov 2021
Notification of W Turner Holdings Ltd as a person with significant control on 1 August 2021
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01 Nov 2021
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01 Nov 2021
Director's details changed for Mr Kobe James Tonkin on 1 November 2021
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01 Nov 2021
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01 Nov 2021
Director's details changed for Mrs Lara Dawn Tonkin on 1 November 2021
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01 Nov 2021
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01 Nov 2021
Director's details changed for Mr William Andrew Rundle on 21 October 2021
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01 Nov 2021
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01 Nov 2021
Cessation of Kobe James Tonkin as a person with significant control on 1 August 2021
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01 Nov 2021
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01 Nov 2021
Cessation of William Andrew Rundle as a person with significant control on 1 August 2021
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