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07 Oct 2025
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07 Oct 2025
Final Gazette dissolved via voluntary strike-off
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14 Aug 2025
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14 Aug 2025
Voluntary strike-off action has been suspended
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22 Jul 2025
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22 Jul 2025
First Gazette notice for voluntary strike-off
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09 Jul 2025
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09 Jul 2025
Application to strike the company off the register
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22 May 2025
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22 May 2025
Confirmation statement made on 14 May 2025 with no updates
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31 Oct 2024
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31 Oct 2024
Termination of appointment of David Robert Chadwick as a director on 31 October 2024
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26 Sep 2024
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26 Sep 2024
Satisfaction of charge 012694070002 in full
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27 Jun 2024
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27 Jun 2024
Confirmation statement made on 14 May 2024 with no updates
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25 Sep 2023
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25 Sep 2023
Previous accounting period shortened from 31 October 2022 to 30 September 2022
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15 Jun 2023
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15 Jun 2023
Cessation of Janet Chadwick as a person with significant control on 4 November 2021
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15 Jun 2023
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15 Jun 2023
Confirmation statement made on 14 May 2023 with updates
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06 Jan 2023
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06 Jan 2023
Registered office address changed from 7 Bessemer Park 250 Milkwood Road London SE24 0HG England to Westmoreland Works St. Marys Street Nelson BB9 7BA on 6 January 2023
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17 Jun 2022
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17 Jun 2022
Confirmation statement made on 14 May 2022 with no updates
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09 Nov 2021
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09 Nov 2021
Registered office address changed from Westmoreland Works St Mary's Street Nelson Lancashire BB9 7BA to 7 Bessemer Park 250 Milkwood Road London SE24 0HG on 9 November 2021
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09 Nov 2021
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09 Nov 2021
Previous accounting period shortened from 31 August 2022 to 31 October 2021
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09 Nov 2021
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09 Nov 2021
Appointment of Mr Massimo Giorgio Malavasi as a director on 3 November 2021
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09 Nov 2021
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09 Nov 2021
Appointment of Mr Michael Caesar Malavasi as a director on 3 November 2021
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09 Nov 2021
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09 Nov 2021
Termination of appointment of Janet Chadwick as a secretary on 3 November 2021
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09 Nov 2021
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09 Nov 2021
Termination of appointment of Janet Chadwick as a director on 3 November 2021
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09 Nov 2021
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09 Nov 2021
Notification of Aquapac Group Limited as a person with significant control on 3 November 2021
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09 Nov 2021
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09 Nov 2021
Cessation of David Robert Chadwick as a person with significant control on 3 November 2021
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