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06 May 2025
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06 May 2025
Final Gazette dissolved via voluntary strike-off
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19 Feb 2025
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19 Feb 2025
Change of details for Napit Holdings Limited as a person with significant control on 12 October 2023
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18 Feb 2025
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18 Feb 2025
First Gazette notice for voluntary strike-off
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05 Feb 2025
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05 Feb 2025
Application to strike the company off the register
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03 Feb 2025
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03 Feb 2025
Termination of appointment of Robert Laszlo Rostas as a director on 31 January 2025
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20 Dec 2024
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20 Dec 2024
Appointment of Mr Thomas Gray as a director on 12 December 2024
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28 Oct 2024
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28 Oct 2024
Confirmation statement made on 26 October 2024 with no updates
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07 Oct 2024
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07 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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07 Oct 2024
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07 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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04 Dec 2023
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04 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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30 Nov 2023
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30 Nov 2023
Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023
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03 Nov 2023
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03 Nov 2023
Confirmation statement made on 26 October 2023 with no updates
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27 Oct 2023
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27 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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27 Oct 2023
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27 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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12 Oct 2023
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12 Oct 2023
Registered office address changed from The Gardeners' Lodge the Business Park Pleasley Vale Mansfield Nottinghamshire NG19 8RL to L4a, 4th Floor, Mill 3 the Business Park Pleasley Vale Mansfield NG19 8RL on 12 October 2023
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07 Nov 2022
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07 Nov 2022
Confirmation statement made on 26 October 2022 with updates
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12 Sep 2022
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12 Sep 2022
Current accounting period shortened from 31 March 2023 to 31 December 2022
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22 Jul 2022
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22 Jul 2022
Memorandum and Articles of Association
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22 Jul 2022
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22 Jul 2022
Resolutions
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04 May 2022
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04 May 2022
Appointment of Mr Thomas Gray as a secretary on 26 April 2022
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04 May 2022
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04 May 2022
Notification of Napit Holdings Limited as a person with significant control on 20 April 2022
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04 May 2022
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04 May 2022
Cessation of The Napit Group Limited as a person with significant control on 20 April 2022
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