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22 Oct 2024
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22 Oct 2024
Final Gazette dissolved via voluntary strike-off
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06 Aug 2024
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06 Aug 2024
First Gazette notice for voluntary strike-off
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25 Jul 2024
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25 Jul 2024
Application to strike the company off the register
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07 Mar 2024
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07 Mar 2024
Confirmation statement made on 18 February 2024 with no updates
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02 Mar 2024
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02 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
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02 Mar 2024
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02 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
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02 Mar 2024
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02 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 31/05/23
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04 Jan 2024
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04 Jan 2024
Appointment of Mrs Samantha Jane Rainbow as a director on 4 January 2024
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08 Mar 2023
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08 Mar 2023
Termination of appointment of Alexander John Exley White as a director on 2 March 2023
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08 Mar 2023
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08 Mar 2023
Termination of appointment of Peter James Anderson as a director on 2 March 2023
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02 Mar 2023
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02 Mar 2023
Current accounting period shortened from 31 July 2023 to 31 May 2023
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01 Mar 2023
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01 Mar 2023
Confirmation statement made on 18 February 2023 with updates
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24 Feb 2023
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24 Feb 2023
Cessation of Xeinadin Group Limited as a person with significant control on 29 July 2022
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24 Feb 2023
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24 Feb 2023
Notification of Peter Howard & Co (Wetherby) Limited as a person with significant control on 29 July 2022
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23 Aug 2022
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23 Aug 2022
Previous accounting period extended from 31 March 2022 to 31 July 2022
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02 Aug 2022
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02 Aug 2022
Appointment of Mr Alexander John Exley White as a director on 30 July 2022
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02 Aug 2022
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02 Aug 2022
Appointment of Mr Peter James Anderson as a director on 30 July 2022
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02 Aug 2022
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02 Aug 2022
Cessation of Jeanette Marie Smith as a person with significant control on 29 July 2022
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02 Aug 2022
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02 Aug 2022
Cessation of Simon Charles Foreman as a person with significant control on 29 July 2022
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02 Aug 2022
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02 Aug 2022
Notification of Xeinadin Group Limited as a person with significant control on 29 July 2022
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21 Jul 2022
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21 Jul 2022
Second filing of a statement of capital following an allotment of shares on 17 February 2011
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20 Jun 2022
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20 Jun 2022
Change of share class name or designation
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25 Mar 2022
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25 Mar 2022
Confirmation statement made on 18 February 2022 with no updates
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