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03 Nov 2025
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03 Nov 2025
Notice to Registrar of Companies of Notice of disclaimer
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16 Oct 2025
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16 Oct 2025
Certificate of change of name
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16 Oct 2025
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16 Oct 2025
Change of name notice
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01 Oct 2025
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01 Oct 2025
Registered office address changed from Unit 12 Klinger Industrial Park Edgington Way Sidcup Kent DA14 5AF England to Centre Block, 4th Floor Central Court Knoll Rise Orpington Kent BR6 0JA on 1 October 2025
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30 Sep 2025
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30 Sep 2025
Statement of affairs
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30 Sep 2025
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30 Sep 2025
Appointment of a voluntary liquidator
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30 Sep 2025
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30 Sep 2025
Resolutions
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27 May 2025
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27 May 2025
Confirmation statement made on 20 May 2025 with no updates
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21 Nov 2024
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21 Nov 2024
Change of details for Mr Alex Girdwood as a person with significant control on 6 April 2016
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20 Nov 2024
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20 Nov 2024
Director's details changed for Mr Alex Girdwood on 6 April 2016
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22 May 2024
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22 May 2024
Confirmation statement made on 20 May 2024 with no updates
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24 May 2023
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24 May 2023
Confirmation statement made on 20 May 2023 with no updates
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21 Jun 2022
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21 Jun 2022
Director's details changed for Mr Antony Leigh Douglas Simpson on 15 June 2022
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21 Jun 2022
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21 Jun 2022
Director's details changed for Mr Alex Girdwood on 15 June 2022
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21 Jun 2022
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21 Jun 2022
Director's details changed for Mr Duncan Coombe on 15 June 2022
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21 Jun 2022
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21 Jun 2022
Secretary's details changed for Mrs Rosalind Coombe on 15 June 2022
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21 Jun 2022
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21 Jun 2022
Change of details for Mr Antony Leigh Douglas Simpson as a person with significant control on 15 June 2022
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21 Jun 2022
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21 Jun 2022
Change of details for Mr Alex Girdwood as a person with significant control on 15 June 2022
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21 Jun 2022
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21 Jun 2022
Change of details for Mr Duncan Coombe as a person with significant control on 15 June 2022
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21 Jun 2022
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21 Jun 2022
Registered office address changed from Unit 24 Gardner Industrial Estate Kent House Lane Beckenham Kent BR3 1QZ England to Unit 12 Klinger Industrial Park Edgington Way Sidcup Kent DA14 5AF on 21 June 2022
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25 May 2022
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25 May 2022
Confirmation statement made on 20 May 2022 with no updates
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