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03 Feb 2026
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03 Feb 2026
Registered office address changed from Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB United Kingdom to The Silverworks 67-71 Northwood Street Birmingham B3 1TX on 3 February 2026
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03 Feb 2026
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03 Feb 2026
Appointment of a voluntary liquidator
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03 Feb 2026
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03 Feb 2026
Statement of affairs
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03 Feb 2026
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03 Feb 2026
Resolutions
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04 Feb 2025
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04 Feb 2025
Registration of charge 038461020002, created on 31 January 2025
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27 Jan 2025
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27 Jan 2025
Confirmation statement made on 25 January 2025 with updates
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15 Jul 2024
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15 Jul 2024
Registration of charge 038461020001, created on 1 July 2024
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25 Jan 2024
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25 Jan 2024
Confirmation statement made on 25 January 2024 with updates
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25 Jan 2024
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25 Jan 2024
Termination of appointment of Timothy Hinton Smith as a secretary on 25 January 2024
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29 Nov 2023
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29 Nov 2023
Resolutions
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29 Nov 2023
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29 Nov 2023
Memorandum and Articles of Association
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29 Nov 2023
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29 Nov 2023
Resolutions
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20 Jul 2023
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20 Jul 2023
Confirmation statement made on 20 July 2023 with updates
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25 Jan 2023
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25 Jan 2023
Registered office address changed from Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB United Kingdom to Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB on 25 January 2023
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25 Jul 2022
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25 Jul 2022
Confirmation statement made on 20 July 2022 with updates
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28 Jul 2021
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28 Jul 2021
Confirmation statement made on 20 July 2021 with updates
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25 Feb 2021
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25 Feb 2021
Resolutions
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11 Feb 2021
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11 Feb 2021
Director's details changed for Mr John Graham Harris on 1 February 2021
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11 Feb 2021
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11 Feb 2021
Cessation of John Graham Harris as a person with significant control on 1 January 2021
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10 Feb 2021
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10 Feb 2021
Secretary's details changed for Mr Timothy Hinton Smith on 1 January 2021
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09 Feb 2021
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09 Feb 2021
Notification of Lazlo Ltd as a person with significant control on 1 January 2021
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