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16 Feb 2026
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16 Feb 2026
Return of final meeting in a Members' voluntary winding up
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08 Jul 2025
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08 Jul 2025
Registered office address changed from C/O Tc Group 1-4 London Road Spalding Lincolnshire PE11 2TA to Unit 3 Eventus Business Centre Sunderland Road Market Deeping Peterborough PE6 8FD on 8 July 2025
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10 Apr 2025
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10 Apr 2025
Registered office address changed from Cobalt 3.1 Silver Fox Way Newcastle upon Tyne Tyne & Wear NE27 0QJ England to C/O Tc Group 1-4 London Road Spalding Lincolnshire PE11 2TA on 10 April 2025
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10 Apr 2025
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10 Apr 2025
Declaration of solvency
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10 Apr 2025
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10 Apr 2025
Appointment of a voluntary liquidator
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10 Apr 2025
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10 Apr 2025
Resolutions
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12 Dec 2024
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12 Dec 2024
Cancellation of shares. Statement of capital on 30 September 2024
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12 Dec 2024
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12 Dec 2024
Purchase of own shares.
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20 Nov 2024
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20 Nov 2024
Purchase of own shares.
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12 Nov 2024
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12 Nov 2024
Registered office address changed from Q16 Quorum Park Benton Lane Newcastle upon Tyne NE12 8BX United Kingdom to Cobalt 3.1 Silver Fox Way Newcastle upon Tyne Tyne & Wear NE27 0QJ on 12 November 2024
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01 Oct 2024
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01 Oct 2024
Termination of appointment of Andrew Martin Willson as a director on 30 September 2024
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02 Aug 2024
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02 Aug 2024
Cessation of Andrew Willson as a person with significant control on 2 August 2024
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18 Jul 2024
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18 Jul 2024
Confirmation statement made on 18 July 2024 with no updates
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01 Dec 2023
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01 Dec 2023
Amended total exemption full accounts made up to 30 June 2023
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20 Jul 2023
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20 Jul 2023
Confirmation statement made on 18 July 2023 with updates
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29 Jul 2022
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29 Jul 2022
Confirmation statement made on 18 July 2022 with no updates
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20 Aug 2021
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20 Aug 2021
Registered office address changed from Q16 Business Exchange Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BX to Q16 Quorum Park Benton Lane Newcastle upon Tyne NE12 8BX on 20 August 2021
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20 Aug 2021
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20 Aug 2021
Appointment of Ms Lora Wilson as a director on 20 August 2021
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22 Jul 2021
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22 Jul 2021
Confirmation statement made on 18 July 2021 with no updates
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22 Jul 2020
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22 Jul 2020
Confirmation statement made on 18 July 2020 with no updates
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