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06 Oct 2025
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06 Oct 2025
Appointment of a voluntary liquidator
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06 Oct 2025
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06 Oct 2025
Removal of liquidator by court order
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16 Jul 2025
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16 Jul 2025
Registered office address changed from The 1921 Building, East Malling Business Centre New Road East Malling Kent ME19 6BJ United Kingdom to 2nd Floor, Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP on 16 July 2025
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04 Jul 2025
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04 Jul 2025
Appointment of a voluntary liquidator
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30 Jun 2025
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30 Jun 2025
Statement of affairs
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30 Jun 2025
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30 Jun 2025
Resolutions
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31 Oct 2024
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31 Oct 2024
Confirmation statement made on 30 October 2024 with no updates
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08 Nov 2023
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08 Nov 2023
Confirmation statement made on 30 October 2023 with no updates
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03 Aug 2023
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03 Aug 2023
Change of details for Mrs Louise Catherine Calderwood as a person with significant control on 3 August 2023
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03 Aug 2023
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03 Aug 2023
Director's details changed for Mrs Louise Catherine Calderwood on 3 August 2023
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01 Aug 2023
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01 Aug 2023
Secretary's details changed for Mrs Louise Catherine Calderwood on 26 July 2023
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31 Jul 2023
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31 Jul 2023
Director's details changed for Mr Ian Leonard Calderwood on 31 July 2023
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31 Jul 2023
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31 Jul 2023
Change of details for Mr Ian Calderwood as a person with significant control on 26 July 2023
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31 Oct 2022
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31 Oct 2022
Confirmation statement made on 30 October 2022 with no updates
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16 Nov 2021
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16 Nov 2021
Confirmation statement made on 10 November 2021 with no updates
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12 Nov 2020
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12 Nov 2020
Registered office address changed from C7-C8 Spectrum Business Centre Anthony's Way Rochester Kent ME2 4NP United Kingdom to The 1921 Building, East Malling Business Centre New Road East Malling Kent ME19 6BJ on 12 November 2020
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10 Nov 2020
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10 Nov 2020
Confirmation statement made on 30 October 2020 with no updates
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01 Nov 2020
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01 Nov 2020
Director's details changed for Mr Ian Calderwood on 1 November 2020
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01 Nov 2020
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01 Nov 2020
Change of details for Mr Ian Calderwood as a person with significant control on 30 October 2020
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11 Sep 2020
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11 Sep 2020
Satisfaction of charge 043130890006 in full
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11 Sep 2020
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11 Sep 2020
Satisfaction of charge 043130890002 in full
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