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22 Jan 2026
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22 Jan 2026
Registered office address changed from Hendley House Fao Advisory Solutions Europe Limited Rockbourne Hampshire SP6 3NA United Kingdom to Dencora Court 2 Meridian Way Norwich Norfolk NR7 0TA on 22 January 2026
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20 Jan 2026
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20 Jan 2026
Declaration of solvency
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20 Jan 2026
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20 Jan 2026
Appointment of a voluntary liquidator
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20 Jan 2026
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20 Jan 2026
Resolutions
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07 Nov 2025
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07 Nov 2025
Previous accounting period extended from 31 December 2024 to 30 June 2025
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15 Jan 2025
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15 Jan 2025
Confirmation statement made on 1 January 2025 with no updates
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03 Jul 2024
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03 Jul 2024
Registered office address changed from 124 City Road London EC1V 2NX England to Hendley House Fao Advisory Solutions Europe Limited Rockbourne Hampshire SP6 3NA on 3 July 2024
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12 Jan 2024
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12 Jan 2024
Confirmation statement made on 1 January 2024 with no updates
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18 Aug 2023
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18 Aug 2023
Termination of appointment of Catherine Ann Brown as a director on 18 August 2023
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12 Jan 2023
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12 Jan 2023
Confirmation statement made on 1 January 2023 with no updates
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18 Nov 2022
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18 Nov 2022
Director's details changed for Miss Catherine Ann Brown on 18 November 2022
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02 Sep 2022
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02 Sep 2022
Director's details changed for Mr Alexander Joseph Pluke on 1 September 2022
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02 Sep 2022
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02 Sep 2022
Change of details for Mr Alexander Joseph Pluke as a person with significant control on 1 September 2022
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04 Aug 2022
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04 Aug 2022
Director's details changed for Mr Anthony John Nicholas Headlam on 4 August 2022
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04 Aug 2022
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04 Aug 2022
Director's details changed for Mr Alexander Joseph Pluke on 4 August 2022
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04 Aug 2022
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04 Aug 2022
Change of details for Mr Alexander Joseph Pluke as a person with significant control on 4 August 2022
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03 Jul 2022
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03 Jul 2022
Registered office address changed from The Plastic Economy Ltd Kemp House 52 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 3 July 2022
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10 Jan 2022
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10 Jan 2022
Confirmation statement made on 1 January 2022 with no updates
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16 Apr 2021
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16 Apr 2021
Amended total exemption full accounts made up to 31 December 2019
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16 Apr 2021
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16 Apr 2021
Amended total exemption full accounts made up to 31 December 2018
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