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10 Feb 2026
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10 Feb 2026
Cessation of Mark Riley as a person with significant control on 5 November 2024
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28 Apr 2025
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28 Apr 2025
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 28 April 2025
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28 Apr 2025
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28 Apr 2025
Statement of affairs
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28 Apr 2025
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28 Apr 2025
Appointment of a voluntary liquidator
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28 Apr 2025
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28 Apr 2025
Resolutions
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28 Jan 2025
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28 Jan 2025
Appointment of Christopher Martin Brown as a director on 5 November 2024
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28 Jan 2025
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28 Jan 2025
Termination of appointment of Mark Ian Riley as a director on 5 November 2024
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10 Jan 2025
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10 Jan 2025
Confirmation statement made on 10 January 2025 with updates
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10 Jan 2025
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10 Jan 2025
Change of details for Mr Mark Riley as a person with significant control on 10 January 2025
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10 Jan 2025
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10 Jan 2025
Cessation of Jagdev Singh Chima as a person with significant control on 30 April 2024
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06 Nov 2024
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06 Nov 2024
Appointment of Mr Mark Riley as a director on 5 November 2024
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06 Nov 2024
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06 Nov 2024
Termination of appointment of Jagdev Singh Chima as a director on 5 November 2024
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26 Sep 2024
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26 Sep 2024
Change of details for Mr Mark Riley as a person with significant control on 25 September 2024
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25 Jun 2024
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25 Jun 2024
Previous accounting period shortened from 27 June 2023 to 26 June 2023
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02 Apr 2024
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02 Apr 2024
Confirmation statement made on 31 March 2024 with updates
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28 Mar 2024
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28 Mar 2024
Previous accounting period shortened from 28 June 2023 to 27 June 2023
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19 Dec 2023
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19 Dec 2023
Compulsory strike-off action has been discontinued
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28 Nov 2023
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28 Nov 2023
First Gazette notice for compulsory strike-off
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05 Sep 2023
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05 Sep 2023
Change of details for Mr Mark Riley as a person with significant control on 1 April 2023
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05 Sep 2023
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05 Sep 2023
Cessation of John Daniel Parrish as a person with significant control on 1 April 2023
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05 Sep 2023
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05 Sep 2023
Confirmation statement made on 5 September 2023 with updates
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28 Jun 2023
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28 Jun 2023
Current accounting period shortened from 29 June 2022 to 28 June 2022
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23 May 2023
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23 May 2023
Confirmation statement made on 31 March 2023 with updates
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