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29 Jul 2025
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29 Jul 2025
Final Gazette dissolved via voluntary strike-off
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19 Sep 2023
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19 Sep 2023
Registered office address changed from 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF United Kingdom to 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on 19 September 2023
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19 Sep 2023
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19 Sep 2023
Change of details for Fairstone Holdings Limited as a person with significant control on 19 September 2023
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29 Aug 2023
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29 Aug 2023
Termination of appointment of Iain Alexander Jamieson as a secretary on 19 July 2023
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29 Aug 2023
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29 Aug 2023
Termination of appointment of Iain Alexander Jamieson as a director on 19 July 2023
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11 Jul 2023
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11 Jul 2023
Voluntary strike-off action has been suspended
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20 Jun 2023
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20 Jun 2023
First Gazette notice for voluntary strike-off
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12 Jun 2023
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12 Jun 2023
Application to strike the company off the register
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27 Apr 2023
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27 Apr 2023
Confirmation statement made on 27 April 2023 with no updates
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05 Apr 2023
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05 Apr 2023
Appointment of Mr Tom Taylor as a director on 30 March 2023
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31 Mar 2023
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31 Mar 2023
Part Rectified The TM01 was removed from the public register on 14/07/2023 as the information was factually inaccurate or was derived from something factually inaccurate.
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09 Dec 2022
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09 Dec 2022
Termination of appointment of Mark Rawlings as a director on 9 December 2022
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09 Sep 2022
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09 Sep 2022
Previous accounting period shortened from 10 February 2023 to 11 February 2022
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08 Sep 2022
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08 Sep 2022
Previous accounting period shortened from 11 February 2022 to 10 February 2022
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06 May 2022
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06 May 2022
Previous accounting period extended from 10 February 2022 to 11 February 2022
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01 May 2022
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01 May 2022
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27 Apr 2022
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27 Apr 2022
Confirmation statement made on 27 April 2022 with updates
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21 Apr 2022
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21 Apr 2022
Previous accounting period shortened from 31 March 2022 to 10 February 2022
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16 Feb 2022
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16 Feb 2022
Registered office address changed from , 1 the Bulrushes, Boldon Business Park, Boldon Colliery, Tyne and Wear, NE35 9PF, United Kingdom to 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on 16 February 2022
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16 Feb 2022
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16 Feb 2022
Appointment of Mr Tom Taylor as a director on 11 February 2022
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16 Feb 2022
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16 Feb 2022
Registered office address changed from , 178 Widemarsh Street, Hereford, HR4 9HN to 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on 16 February 2022
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15 Feb 2022
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15 Feb 2022
Appointment of Mr Iain Alexander Jamieson as a secretary on 11 February 2022
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15 Feb 2022
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15 Feb 2022
Appointment of Mr Simon Timothy Pile as a director on 11 February 2022
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15 Feb 2022
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15 Feb 2022
Appointment of Mr Iain Alexander Jamieson as a director on 11 February 2022
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