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26 Dec 2025
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26 Dec 2025
Final Gazette dissolved following liquidation
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26 Sep 2025
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26 Sep 2025
Return of final meeting in a Members' voluntary winding up
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01 Jul 2025
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01 Jul 2025
Declaration of solvency
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18 Jun 2025
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18 Jun 2025
Appointment of a voluntary liquidator
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18 Jun 2025
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18 Jun 2025
Resolutions
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17 Jun 2025
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17 Jun 2025
Registered office address changed from Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD United Kingdom to Unit 8 the Aquarium Building King Street Reading Berkshire RG1 2AN on 17 June 2025
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23 Apr 2025
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23 Apr 2025
Confirmation statement made on 3 April 2025 with updates
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05 Nov 2024
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05 Nov 2024
Termination of appointment of Robert Craig Simpson as a director on 25 October 2024
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05 Nov 2024
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05 Nov 2024
Termination of appointment of Robert Craig Simpson as a secretary on 25 October 2024
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05 Nov 2024
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05 Nov 2024
Appointment of Mr Donal Peter O'connell as a director on 25 October 2024
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05 Nov 2024
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05 Nov 2024
Appointment of Mr Stephen Neal as a director on 25 October 2024
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09 Apr 2024
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09 Apr 2024
Confirmation statement made on 3 April 2024 with no updates
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12 Apr 2023
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12 Apr 2023
Cessation of Robert Craig Simpson as a person with significant control on 31 March 2023
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12 Apr 2023
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12 Apr 2023
Notification of Langdowns Limited as a person with significant control on 31 March 2023
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12 Apr 2023
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12 Apr 2023
Cessation of Hilary Claire Thomas as a person with significant control on 31 March 2023
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11 Apr 2023
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11 Apr 2023
Registered office address changed from 37 Southgate Street Winchester Hampshire SO23 9EH England to Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD on 11 April 2023
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11 Apr 2023
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11 Apr 2023
Certificate of change of name
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11 Apr 2023
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11 Apr 2023
Confirmation statement made on 3 April 2023 with updates
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11 Apr 2023
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11 Apr 2023
Director's details changed for Mr Robert Craig Simpson on 16 March 2023
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11 Apr 2023
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11 Apr 2023
Secretary's details changed for Mr Robert Craig Simpson on 16 March 2023
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11 Apr 2023
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11 Apr 2023
Change of details for Mr Robert Craig Simpson as a person with significant control on 16 March 2023
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11 Apr 2023
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11 Apr 2023
Termination of appointment of Hilary Claire Thomas as a director on 31 March 2023
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31 May 2022
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31 May 2022
Confirmation statement made on 28 May 2022 with no updates
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