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23 Sep 2025
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23 Sep 2025
Final Gazette dissolved via voluntary strike-off
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08 Jul 2025
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08 Jul 2025
First Gazette notice for voluntary strike-off
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01 Jul 2025
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01 Jul 2025
Application to strike the company off the register
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30 Jun 2025
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30 Jun 2025
Previous accounting period shortened from 30 September 2024 to 29 September 2024
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11 Dec 2024
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11 Dec 2024
Termination of appointment of Neil Raymond Whitaker as a director on 11 December 2024
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11 Dec 2024
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11 Dec 2024
Termination of appointment of Andrew Gordon Smith as a director on 11 December 2024
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11 Dec 2024
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11 Dec 2024
Termination of appointment of Andrew Colin Kirk as a director on 11 December 2024
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27 Sep 2024
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27 Sep 2024
Confirmation statement made on 25 September 2024 with updates
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14 Jun 2024
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14 Jun 2024
Previous accounting period shortened from 31 May 2024 to 30 September 2023
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13 Jun 2024
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13 Jun 2024
Previous accounting period shortened from 29 September 2024 to 31 May 2024
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30 Nov 2023
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30 Nov 2023
Previous accounting period extended from 31 March 2023 to 29 September 2023
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06 Nov 2023
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06 Nov 2023
Appointment of Mr Simon Levick Garth Wilson as a secretary on 29 September 2023
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03 Nov 2023
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03 Nov 2023
Registered office address changed from First Floor West Barn, North Frith Farm, Ashes Lane, Hadlow Tonbridge Kent TN11 9QU United Kingdom to 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on 3 November 2023
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03 Nov 2023
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03 Nov 2023
Appointment of Mr Simon Timothy Pile as a director on 29 September 2023
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03 Nov 2023
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03 Nov 2023
Notification of Fairstone Holdings Limited as a person with significant control on 29 September 2023
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03 Nov 2023
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03 Nov 2023
Appointment of Mr Tom Taylor as a director on 29 September 2023
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03 Nov 2023
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03 Nov 2023
Appointment of Mr Simon Levick Garth Wilson as a director on 29 September 2023
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03 Nov 2023
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03 Nov 2023
Termination of appointment of Neil Raymond Whitaker as a secretary on 29 September 2023
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03 Nov 2023
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03 Nov 2023
Cessation of Neil Raymond Whitaker as a person with significant control on 29 September 2023
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03 Nov 2023
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03 Nov 2023
Cessation of Andrew Gordon Smith as a person with significant control on 29 September 2023
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03 Nov 2023
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03 Nov 2023
Cessation of Andrew Kirk as a person with significant control on 29 September 2023
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26 Oct 2023
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26 Oct 2023
Confirmation statement made on 25 September 2023 with no updates
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04 Oct 2022
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04 Oct 2022
Confirmation statement made on 25 September 2022 with no updates
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