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16 Oct 2025
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16 Oct 2025
Registered office address changed from 7 Laureate Industrial Estate Newmarket CB8 0AP England to Allen House 1 Westmead Road Sutton SM1 4LA on 16 October 2025
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16 Oct 2025
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16 Oct 2025
Resolutions
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15 Oct 2025
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15 Oct 2025
Appointment of a voluntary liquidator
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15 Oct 2025
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15 Oct 2025
Statement of affairs
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26 Jun 2025
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26 Jun 2025
Previous accounting period shortened from 29 September 2024 to 28 September 2024
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19 May 2025
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19 May 2025
Termination of appointment of Thomas Ashley Ward as a director on 19 May 2025
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19 May 2025
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19 May 2025
Termination of appointment of Thomas Ashley Ward as a secretary on 19 May 2025
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03 Mar 2025
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03 Mar 2025
Cessation of Victoria Ward as a person with significant control on 3 March 2025
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03 Mar 2025
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03 Mar 2025
Cessation of Altaf Hassan Sheikh as a person with significant control on 3 March 2025
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03 Mar 2025
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03 Mar 2025
Confirmation statement made on 3 March 2025 with updates
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03 Mar 2025
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03 Mar 2025
Notification of Thomas Ashely Ward as a person with significant control on 2 March 2025
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03 Mar 2025
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03 Mar 2025
Termination of appointment of Altaf Hassan Sheikh as a director on 3 March 2025
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03 Mar 2025
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03 Mar 2025
Appointment of Mr Lewis Anthony Nash as a director on 3 March 2025
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19 Nov 2024
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19 Nov 2024
Registered office address changed from , Unit 15 - Smarter House Sam Alper Court, Depot Road, Newmarket, Suffolk, CB8 0GS, England to 7 Laureate Industrial Estate Newmarket CB8 0AP on 19 November 2024
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27 Sep 2024
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27 Sep 2024
Confirmation statement made on 3 September 2024 with updates
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07 Sep 2023
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07 Sep 2023
Confirmation statement made on 3 September 2023 with no updates
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14 Sep 2022
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14 Sep 2022
Confirmation statement made on 3 September 2022 with no updates
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14 Sep 2022
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14 Sep 2022
Change of details for Mr Altaf Hassan Sheikh as a person with significant control on 1 September 2022
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14 Sep 2022
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14 Sep 2022
Director's details changed for Mr Altaf Hassan Sheikh on 1 September 2022
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27 Jun 2022
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27 Jun 2022
Previous accounting period shortened from 30 September 2021 to 29 September 2021
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20 Dec 2021
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20 Dec 2021
Satisfaction of charge 081997490002 in full
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20 Sep 2021
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20 Sep 2021
Confirmation statement made on 3 September 2021 with updates
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