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05 Mar 2026
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05 Mar 2026
Secretary's details changed for Matthew Beverley on 5 March 2026
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29 Jul 2025
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29 Jul 2025
Registered office address changed from Sun House 6 Tom Brown Street Rugby Warwickshire CV21 3JT United Kingdom to 159 Railway Terrace Rugby Warwickshire CV21 3HQ on 29 July 2025
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02 Jun 2025
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02 Jun 2025
Confirmation statement made on 2 June 2025 with no updates
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17 Jun 2024
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17 Jun 2024
Confirmation statement made on 3 June 2024 with updates
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08 Dec 2023
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08 Dec 2023
Voluntary strike-off action has been suspended
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07 Nov 2023
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07 Nov 2023
First Gazette notice for voluntary strike-off
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28 Oct 2023
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28 Oct 2023
Application to strike the company off the register
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21 Jun 2023
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21 Jun 2023
Confirmation statement made on 3 June 2023 with no updates
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28 Jun 2022
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28 Jun 2022
Confirmation statement made on 3 June 2022 with no updates
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02 Jul 2021
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02 Jul 2021
Confirmation statement made on 3 June 2021 with no updates
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11 Jul 2020
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11 Jul 2020
Registered office address changed from Sun House 6 Tom Street Rugby Warwickshire CV21 3JT United Kingdom to Sun House 6 Tom Brown Street Rugby Warwickshire CV21 3JT on 11 July 2020
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10 Jul 2020
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10 Jul 2020
Previous accounting period shortened from 30 November 2020 to 30 June 2020
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03 Jun 2020
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03 Jun 2020
Confirmation statement made on 3 June 2020 with updates
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03 Jun 2020
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03 Jun 2020
Appointment of Matthew Beverley as a director on 3 June 2020
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03 Jun 2020
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03 Jun 2020
Notification of Matthew Graham Beverley as a person with significant control on 3 June 2020
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03 Jun 2020
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03 Jun 2020
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Sun House 6 Tom Street Rugby Warwickshire CV21 3JT on 3 June 2020
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03 Jun 2020
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03 Jun 2020
Termination of appointment of Bryan Anthony Thornton as a director on 3 June 2020
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03 Jun 2020
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03 Jun 2020
Appointment of Matthew Beverley as a secretary on 3 June 2020
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03 Jun 2020
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03 Jun 2020
Cessation of Bryan Thornton as a person with significant control on 3 June 2020
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