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17 Dec 2024
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17 Dec 2024
Final Gazette dissolved via compulsory strike-off
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12 Nov 2024
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12 Nov 2024
Compulsory strike-off action has been suspended
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01 Oct 2024
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01 Oct 2024
First Gazette notice for compulsory strike-off
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14 Feb 2024
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14 Feb 2024
Director's details changed for Mr Bhavin Jaisukh Chandarana on 13 February 2024
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12 Dec 2023
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12 Dec 2023
Registered office address changed from Azzurri House Walsall Business Park Walsall Road, Aldridge Walsall WS9 0RB United Kingdom to 137 the Park Market Bosworth Nuneaton CV13 0LP on 12 December 2023
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18 Oct 2023
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18 Oct 2023
Registered office address changed from Wall House Green Lane Wall Lichfield WS14 0AS England to Azzurri House Walsall Business Park Walsall Road, Aldridge Walsall WS9 0RB on 18 October 2023
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20 Sep 2023
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20 Sep 2023
Termination of appointment of Ajay Kumar Mahan as a director on 19 September 2023
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15 Sep 2023
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15 Sep 2023
Termination of appointment of Riana Azam as a director on 31 August 2023
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04 Sep 2023
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04 Sep 2023
Termination of appointment of Richard Michael Coates as a director on 1 September 2023
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01 Sep 2023
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01 Sep 2023
Termination of appointment of Guy David Waterman as a director on 31 August 2023
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21 Aug 2023
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21 Aug 2023
Confirmation statement made on 17 August 2023 with updates
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21 Aug 2023
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21 Aug 2023
Cessation of Ajay Kumar Mahan as a person with significant control on 12 July 2023
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21 Aug 2023
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21 Aug 2023
Cessation of Richard Michael Coates as a person with significant control on 12 July 2023
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31 Jul 2023
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31 Jul 2023
Resolutions
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31 Jul 2023
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31 Jul 2023
Change of share class name or designation
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31 Jul 2023
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31 Jul 2023
Change of share class name or designation
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21 Jul 2023
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21 Jul 2023
Statement of capital following an allotment of shares on 12 July 2023
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30 May 2023
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30 May 2023
Appointment of Mr Guy David Waterman as a director on 26 May 2023
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30 May 2023
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30 May 2023
Appointment of Mr Bhavin Jaisukh Chandarana as a director on 26 May 2023
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30 May 2023
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30 May 2023
Appointment of Riana Azam as a director on 26 May 2023
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29 May 2023
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29 May 2023
Certificate of change of name
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17 May 2023
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17 May 2023
Confirmation statement made on 17 May 2023 with updates
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17 Oct 2022
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17 Oct 2022
Confirmation statement made on 3 October 2022 with no updates
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