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21 Jan 2025
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21 Jan 2025
Final Gazette dissolved via compulsory strike-off
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05 Nov 2024
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05 Nov 2024
First Gazette notice for compulsory strike-off
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18 Aug 2023
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18 Aug 2023
Confirmation statement made on 18 August 2023 with no updates
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31 Mar 2023
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31 Mar 2023
Registration of charge 127284080001, created on 30 March 2023
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09 Sep 2022
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09 Sep 2022
Confirmation statement made on 18 August 2022 with no updates
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08 Oct 2021
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08 Oct 2021
Confirmation statement made on 18 August 2021 with updates
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06 May 2021
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06 May 2021
Previous accounting period shortened from 31 July 2021 to 28 February 2021
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18 Mar 2021
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18 Mar 2021
Resolutions
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09 Mar 2021
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09 Mar 2021
Appointment of Mr Colin Robert Shute as a director on 19 February 2021
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26 Jan 2021
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26 Jan 2021
Cessation of Paul Douglas Land as a person with significant control on 21 January 2021
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26 Jan 2021
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26 Jan 2021
Notification of Colin Robert Shute as a person with significant control on 21 January 2021
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26 Jan 2021
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26 Jan 2021
Appointment of Mr Jack Christopher Shute as a director on 21 January 2021
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26 Jan 2021
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26 Jan 2021
Termination of appointment of Paul Douglas Land as a director on 21 January 2021
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21 Aug 2020
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21 Aug 2020
Notification of Paul Douglas Land as a person with significant control on 18 August 2020
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21 Aug 2020
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21 Aug 2020
Confirmation statement made on 18 August 2020 with updates
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21 Aug 2020
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21 Aug 2020
Appointment of Mr Paul Douglas Land as a director on 18 August 2020
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18 Aug 2020
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18 Aug 2020
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 18 August 2020
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18 Aug 2020
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18 Aug 2020
Termination of appointment of Michael Duke as a director on 18 August 2020
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18 Aug 2020
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18 Aug 2020
Cessation of Woodberry Secretarial Limited as a person with significant control on 18 August 2020
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08 Jul 2020
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08 Jul 2020
Incorporation
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