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08 Oct 2025
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08 Oct 2025
Registered office address changed from Broadlands Business Campus Langhurstwood Road Horsham RH12 4QP England to 4 Balkerne Hill Colchester Essex CO3 3AD on 8 October 2025
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08 Oct 2025
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08 Oct 2025
Appointment of a voluntary liquidator
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08 Oct 2025
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08 Oct 2025
Resolutions
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08 Oct 2025
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08 Oct 2025
Declaration of solvency
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03 Sep 2025
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03 Sep 2025
Confirmation statement made on 17 August 2025 with no updates
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21 Aug 2025
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21 Aug 2025
Previous accounting period extended from 30 November 2024 to 31 December 2024
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13 Mar 2025
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13 Mar 2025
Termination of appointment of a director
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13 Mar 2025
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13 Mar 2025
Appointment of Mr Edward Dymott as a director on 5 March 2025
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06 Feb 2025
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06 Feb 2025
Termination of appointment of Peter Stephen O'sullivan as a director on 4 February 2025
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31 Jan 2025
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31 Jan 2025
Termination of appointment of Craig Fitzsimons as a director on 27 January 2025
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19 Aug 2024
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19 Aug 2024
Confirmation statement made on 17 August 2024 with updates
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13 Dec 2023
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13 Dec 2023
Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR to Broadlands Business Campus Langhurstwood Road Horsham RH12 4QP on 13 December 2023
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13 Dec 2023
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13 Dec 2023
Cessation of Michael Hugh Bateman-Champain as a person with significant control on 5 December 2023
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13 Dec 2023
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13 Dec 2023
Notification of Benchmark Financial Planning Limited as a person with significant control on 5 December 2023
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13 Dec 2023
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13 Dec 2023
Termination of appointment of Catherine Maria Bateman-Champain as a secretary on 5 December 2023
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13 Dec 2023
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13 Dec 2023
Termination of appointment of Ian Robert Shippey as a director on 5 December 2023
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13 Dec 2023
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13 Dec 2023
Appointment of Mr Craig Fitzsimons as a director on 5 December 2023
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13 Dec 2023
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13 Dec 2023
Appointment of Mr Peter Stephen O'sullivan as a director on 5 December 2023
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04 Dec 2023
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04 Dec 2023
Previous accounting period extended from 29 November 2023 to 30 November 2023
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13 Nov 2023
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13 Nov 2023
Current accounting period shortened from 31 March 2024 to 29 November 2023
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23 Aug 2023
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23 Aug 2023
Change of share class name or designation
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17 Aug 2023
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17 Aug 2023
Confirmation statement made on 17 August 2023 with updates
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09 Jan 2023
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09 Jan 2023
Confirmation statement made on 31 December 2022 with updates
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