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08 Sep 2025
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08 Sep 2025
Liquidators' statement of receipts and payments to 18 July 2025
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04 Sep 2024
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04 Sep 2024
Liquidators' statement of receipts and payments to 18 July 2024
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19 Sep 2023
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19 Sep 2023
Liquidators' statement of receipts and payments to 18 July 2023
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29 Jul 2022
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29 Jul 2022
Statement of affairs
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29 Jul 2022
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29 Jul 2022
Resolutions
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29 Jul 2022
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29 Jul 2022
Registered office address changed from Unit 4 Grange Industrial Estate Southwick Brighton BN42 4EN United Kingdom to F17 Evolve Business Centre Cygnet Way Houghton Le Spring, Tyne and Wear DH4 5QY on 29 July 2022
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28 Jul 2022
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28 Jul 2022
Appointment of a voluntary liquidator
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04 Apr 2022
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04 Apr 2022
Appointment of Mr Adrian Alan Burr as a director on 16 March 2022
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04 Apr 2022
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04 Apr 2022
Termination of appointment of Jamie Charles Malpass as a director on 16 March 2022
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16 Mar 2022
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16 Mar 2022
Termination of appointment of Adrian Alan Burr as a director on 16 March 2022
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16 Mar 2022
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16 Mar 2022
Appointment of Mr Jamie Charles Malpass as a director on 16 March 2022
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17 Aug 2021
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17 Aug 2021
Registration of charge 125548720001, created on 13 August 2021
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03 Jun 2021
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03 Jun 2021
Termination of appointment of James Michael Hallam Murray as a director on 3 June 2021
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03 Jun 2021
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03 Jun 2021
Appointment of Mr Adrian Alan Burr as a director on 3 June 2021
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19 May 2021
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19 May 2021
Confirmation statement made on 6 May 2021 with updates
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21 Apr 2021
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21 Apr 2021
Cessation of Karim Larbi Hamuad Hernandez as a person with significant control on 26 February 2021
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20 Apr 2021
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20 Apr 2021
Registered office address changed from Unit 1 New Wharf Brighton Road Shoreham-by-Sea BN43 6RN England to Unit 4 Grange Industrial Estate Southwick Brighton BN42 4EN on 20 April 2021
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31 Mar 2021
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31 Mar 2021
Notification of Burrmark Group Limited as a person with significant control on 26 February 2021
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31 Mar 2021
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31 Mar 2021
Cessation of Jamie Charles Malpass as a person with significant control on 26 February 2021
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30 Mar 2021
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30 Mar 2021
Statement of capital following an allotment of shares on 25 February 2021
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24 Mar 2021
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24 Mar 2021
Termination of appointment of Jamie Charles Malpass as a director on 26 February 2021
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24 Mar 2021
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24 Mar 2021
Termination of appointment of Karim Larbi Hamuad Hernandez as a director on 26 February 2021
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24 Mar 2021
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24 Mar 2021
Appointment of Mr James Michael Hallam Murray as a director on 26 February 2021
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01 Jun 2020
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01 Jun 2020
Change of details for Mr Karim Larbi Hamuad Hernandez as a person with significant control on 22 May 2020
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