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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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09 Oct 2024
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09 Oct 2024
Application to strike the company off the register
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07 Jun 2024
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07 Jun 2024
Registered office address changed from Challan Hall Ford Road, Silverdale Carnforth LA5 0UH to 6th Floor 60 Gracechurch Street London EC3V 0HR on 7 June 2024
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22 Feb 2024
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22 Feb 2024
Confirmation statement made on 19 December 2023 with updates
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02 Nov 2023
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02 Nov 2023
Resolutions
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02 Nov 2023
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02 Nov 2023
Memorandum and Articles of Association
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02 Nov 2023
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02 Nov 2023
Resolutions
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02 Nov 2023
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02 Nov 2023
Resolutions
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31 Oct 2023
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31 Oct 2023
Cessation of Francis Michael Casson as a person with significant control on 29 September 2023
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31 Oct 2023
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31 Oct 2023
Cessation of Charlotte Theresa Theresa Casson as a person with significant control on 29 September 2023
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31 Oct 2023
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31 Oct 2023
Notification of Helm Godfrey Consulting Limited as a person with significant control on 29 September 2023
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26 Oct 2023
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26 Oct 2023
Appointment of Ms Paula Lynne Whitehead as a director on 25 October 2023
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26 Oct 2023
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26 Oct 2023
Termination of appointment of Mark Christian Finster as a director on 25 October 2023
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24 Oct 2023
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24 Oct 2023
Termination of appointment of Francis Michael Casson as a director on 29 September 2023
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24 Oct 2023
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24 Oct 2023
Termination of appointment of Charlotte Theresa Casson as a secretary on 29 September 2023
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24 Oct 2023
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24 Oct 2023
Appointment of Mr Mark Christian Finster as a director on 29 September 2023
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24 Oct 2023
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24 Oct 2023
Appointment of Mr Graham Mark Cross as a director on 29 September 2023
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24 Oct 2023
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24 Oct 2023
Appointment of Mr Andrew Charles Danby Bloch as a director on 29 September 2023
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25 Jan 2023
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25 Jan 2023
Confirmation statement made on 19 December 2022 with updates
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04 Jan 2022
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04 Jan 2022
Confirmation statement made on 19 December 2021 with updates
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