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30 Sep 2025
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30 Sep 2025
Registered office address changed from 27 Old Gloucester Street London WC1N 3AF England to 197 Kingston Road Epsom Surrey KT19 0AB on 30 September 2025
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30 Sep 2025
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30 Sep 2025
Declaration of solvency
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30 Sep 2025
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30 Sep 2025
Appointment of a voluntary liquidator
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30 Sep 2025
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30 Sep 2025
Resolutions
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21 Jan 2025
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21 Jan 2025
Confirmation statement made on 21 January 2025 with updates
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13 Sep 2024
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13 Sep 2024
Termination of appointment of Hiren Patel as a director on 15 August 2024
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14 Feb 2024
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14 Feb 2024
Termination of appointment of Mark Weedon as a director on 22 December 2023
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14 Feb 2024
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14 Feb 2024
Appointment of Mr Martin Mcananey as a director on 22 December 2023
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30 Jan 2024
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30 Jan 2024
Confirmation statement made on 21 January 2024 with updates
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31 Jul 2023
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31 Jul 2023
Register inspection address has been changed from C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP England to C/O Emmaus Chartered Accountants 377-399 London Road Camberley Surrey GU15 3HL
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31 Jan 2023
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31 Jan 2023
Confirmation statement made on 21 January 2023 with updates
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26 Jan 2023
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26 Jan 2023
Director's details changed for Mr Mark Weedon on 21 January 2023
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23 Oct 2022
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23 Oct 2022
Termination of appointment of Robert Aidan Owain Weaver as a director on 3 October 2022
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12 Sep 2022
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12 Sep 2022
Appointment of Mr Mark Weedon as a director on 9 September 2022
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03 Mar 2022
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03 Mar 2022
Confirmation statement made on 21 January 2022 with updates
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09 Feb 2022
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09 Feb 2022
Appointment of Mr Robert Aidan Owain Weaver as a director on 1 December 2021
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09 Feb 2022
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09 Feb 2022
Termination of appointment of Glassmill Limited as a director on 1 December 2021
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09 Feb 2022
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09 Feb 2022
Appointment of Mr Hiren Patel as a director on 1 December 2021
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09 Feb 2022
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09 Feb 2022
Termination of appointment of Liberty Rebecca Davey as a director on 1 December 2021
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09 Feb 2022
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09 Feb 2022
Register(s) moved to registered inspection location C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP
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09 Feb 2022
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09 Feb 2022
Register inspection address has been changed to C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP
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