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07 Jan 2025
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07 Jan 2025
Final Gazette dissolved via voluntary strike-off
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22 Oct 2024
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22 Oct 2024
First Gazette notice for voluntary strike-off
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14 Oct 2024
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14 Oct 2024
Application to strike the company off the register
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14 Oct 2024
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14 Oct 2024
Termination of appointment of Alexander David Lyons as a director on 14 October 2024
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16 Aug 2024
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16 Aug 2024
Confirmation statement made on 15 August 2024 with no updates
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20 Sep 2023
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20 Sep 2023
Confirmation statement made on 15 August 2023 with no updates
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16 Aug 2022
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16 Aug 2022
Confirmation statement made on 15 August 2022 with updates
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12 Aug 2022
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12 Aug 2022
Certificate of change of name
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12 Aug 2022
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12 Aug 2022
Appointment of Alexander David Lyons as a director on 8 August 2022
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12 Aug 2022
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12 Aug 2022
Termination of appointment of Paul Douglas Land as a director on 8 August 2022
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12 Aug 2022
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12 Aug 2022
Cessation of Paul Douglas Land as a person with significant control on 8 August 2022
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12 Aug 2022
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12 Aug 2022
Notification of Fitton Holdings Limited as a person with significant control on 8 August 2022
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12 Aug 2022
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12 Aug 2022
Notification of Remko Holdings Limited as a person with significant control on 8 August 2022
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12 Aug 2022
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12 Aug 2022
Appointment of Simon Oliver Fitton as a director on 8 August 2022
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08 Aug 2022
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08 Aug 2022
Statement of capital following an allotment of shares on 8 August 2022
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13 May 2022
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13 May 2022
Notification of Paul Douglas Land as a person with significant control on 20 April 2022
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13 May 2022
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13 May 2022
Appointment of Mr Paul Douglas Land as a director on 20 April 2022
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20 Apr 2022
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20 Apr 2022
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 20 April 2022
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20 Apr 2022
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20 Apr 2022
Termination of appointment of Michael Duke as a director on 20 April 2022
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20 Apr 2022
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20 Apr 2022
Cessation of Woodberry Secretarial Limited as a person with significant control on 20 April 2022
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14 Mar 2022
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14 Mar 2022
Incorporation
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