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15 Apr 2025
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15 Apr 2025
Final Gazette dissolved via voluntary strike-off
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28 Jan 2025
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28 Jan 2025
First Gazette notice for voluntary strike-off
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20 Jan 2025
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20 Jan 2025
Application to strike the company off the register
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17 Jan 2025
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17 Jan 2025
Director's details changed for Mr Gary Irvine Shepherd on 23 December 2024
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16 Jan 2025
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16 Jan 2025
Registered office address changed from 8 Trinity Place Midland Drive Royal Town of Sutton Coldfield B72 1TX England to 49 Smithbrook Kilns Cranleigh Surrey GU6 8JJ on 16 January 2025
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13 Dec 2024
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13 Dec 2024
Termination of appointment of Christopher Edward Ives as a director on 6 December 2024
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08 Apr 2024
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08 Apr 2024
Director's details changed for Mr Gary Irvine Shephard on 8 April 2024
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05 Apr 2024
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05 Apr 2024
Termination of appointment of Danny Edward Hall as a director on 5 April 2024
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05 Apr 2024
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05 Apr 2024
Appointment of Mr Gary Irvine Shephard as a director on 5 April 2024
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19 Feb 2024
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19 Feb 2024
Appointment of Mr Danny Edward Hall as a director on 19 February 2024
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19 Feb 2024
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19 Feb 2024
Confirmation statement made on 19 February 2024 with updates
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19 Feb 2024
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19 Feb 2024
Notification of Fazriki Limited as a person with significant control on 8 February 2024
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19 Feb 2024
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19 Feb 2024
Cessation of Windsor Partners Limited as a person with significant control on 8 February 2024
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18 Feb 2024
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18 Feb 2024
Certificate of change of name
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16 Feb 2024
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16 Feb 2024
Termination of appointment of Henri Julien Elise Gardier as a secretary on 8 February 2024
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16 Feb 2024
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16 Feb 2024
Termination of appointment of Stuart Benjamin Ford as a director on 8 February 2024
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29 Aug 2023
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29 Aug 2023
Confirmation statement made on 29 August 2023 with updates
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29 Aug 2023
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29 Aug 2023
Cessation of Christopher Edward Ives as a person with significant control on 3 August 2023
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29 Aug 2023
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29 Aug 2023
Cessation of Nicholas John Burke as a person with significant control on 2 August 2023
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29 Aug 2023
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29 Aug 2023
Notification of Windsor Partners Limited as a person with significant control on 3 August 2023
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05 Jun 2023
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05 Jun 2023
Termination of appointment of Nicholas John Burke as a director on 1 April 2023
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22 Feb 2023
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22 Feb 2023
Confirmation statement made on 20 January 2023 with no updates
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20 Dec 2022
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20 Dec 2022
Appointment of Mr Stuart Benjamin Ford as a director on 20 December 2022
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