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05 Nov 2025
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05 Nov 2025
Final Gazette dissolved following liquidation
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05 Aug 2025
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05 Aug 2025
Return of final meeting in a Members' voluntary winding up
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11 Mar 2025
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11 Mar 2025
Registered office address changed from Unit 13 Stoughton Grange Gartree Road Leicester LE2 2FB England to Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 11 March 2025
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11 Mar 2025
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11 Mar 2025
Appointment of a voluntary liquidator
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11 Mar 2025
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11 Mar 2025
Resolutions
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11 Mar 2025
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11 Mar 2025
Declaration of solvency
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12 Nov 2024
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12 Nov 2024
Satisfaction of charge 090018130002 in full
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30 Oct 2024
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30 Oct 2024
Satisfaction of charge 090018130001 in full
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02 Aug 2024
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02 Aug 2024
Registered office address changed from 14 Francis Street Leicester LE2 2BD England to Unit 13 Stoughton Grange Gartree Road Leicester LE2 2FB on 2 August 2024
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02 Apr 2024
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02 Apr 2024
Confirmation statement made on 2 April 2024 with no updates
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01 Mar 2024
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01 Mar 2024
Confirmation statement made on 1 March 2024 with no updates
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26 Feb 2024
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26 Feb 2024
Satisfaction of charge 090018130003 in full
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28 Nov 2023
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28 Nov 2023
Registered office address changed from Parkview House Front Street Benton Newcastle upon Tyne NE7 7TZ England to 14 Francis Street Leicester LE2 2BD on 28 November 2023
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31 Mar 2023
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31 Mar 2023
Confirmation statement made on 31 March 2023 with no updates
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03 Nov 2022
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03 Nov 2022
Notification of Nigel Upton as a person with significant control on 3 November 2022
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05 Apr 2022
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05 Apr 2022
Registered office address changed from 14 Francis Street Leicester LE2 2BD to Parkview House Front Street Benton Newcastle upon Tyne NE7 7TZ on 5 April 2022
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01 Apr 2022
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01 Apr 2022
Confirmation statement made on 1 April 2022 with no updates
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26 Jan 2022
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26 Jan 2022
Confirmation statement made on 26 January 2022 with updates
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08 Dec 2021
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08 Dec 2021
Director's details changed for Mr Samuel Hugh Sutton on 8 December 2021
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02 Nov 2021
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02 Nov 2021
Notification of Samuel Hugh Sutton as a person with significant control on 2 November 2021
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02 Nov 2021
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02 Nov 2021
Withdrawal of a person with significant control statement on 2 November 2021
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