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21 May 2025
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21 May 2025
Final Gazette dissolved following liquidation
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21 Feb 2025
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21 Feb 2025
Return of final meeting in a Members' voluntary winding up
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06 Nov 2024
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06 Nov 2024
Change of details for Mr Phil David Scott Humphreys as a person with significant control on 29 October 2024
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05 Nov 2024
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05 Nov 2024
Director's details changed for Mr Phil David Scott Humphreys on 29 October 2024
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05 Nov 2024
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05 Nov 2024
Change of details for Mr Phil David Scott Humphreys as a person with significant control on 29 October 2024
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05 Nov 2024
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05 Nov 2024
Director's details changed for Mr Phil David Scott Humphreys on 29 October 2024
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30 Oct 2024
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30 Oct 2024
Resolutions
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30 Oct 2024
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30 Oct 2024
Registered office address changed from Hain View Porthminster Point St Ives Cornwall TR26 2AE England to Dencora Court 2 Meridian Business Park Norwich NR7 0TA on 30 October 2024
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30 Oct 2024
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30 Oct 2024
Appointment of a voluntary liquidator
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29 Oct 2024
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29 Oct 2024
Declaration of solvency
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07 Oct 2024
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07 Oct 2024
Confirmation statement made on 7 October 2024 with updates
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07 Oct 2024
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07 Oct 2024
Change of details for Mr Phil David Scott Humphreys as a person with significant control on 11 September 2024
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07 Oct 2024
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07 Oct 2024
Cessation of Joanne Humphreys as a person with significant control on 11 September 2024
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07 Oct 2024
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07 Oct 2024
Termination of appointment of Joanne Humphreys as a director on 11 September 2024
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21 Feb 2024
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21 Feb 2024
Confirmation statement made on 17 February 2024 with updates
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10 Nov 2023
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10 Nov 2023
Amended total exemption full accounts made up to 31 August 2023
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21 Apr 2023
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21 Apr 2023
Confirmation statement made on 17 February 2023 with updates
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20 Apr 2023
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20 Apr 2023
Change of details for Mr Phil David Scott Humphreys as a person with significant control on 17 February 2023
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20 Apr 2023
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20 Apr 2023
Notification of Joanne Humphreys as a person with significant control on 17 February 2023
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20 Apr 2023
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20 Apr 2023
Appointment of Ms Joanne Humphreys as a director on 17 February 2023
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10 Mar 2023
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10 Mar 2023
Sub-division of shares on 17 February 2023
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10 Mar 2023
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10 Mar 2023
Change of share class name or designation
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