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01 Jul 2025
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01 Jul 2025
Final Gazette dissolved via voluntary strike-off
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05 Jun 2025
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05 Jun 2025
Director's details changed for Mr Jonathon French Crystal on 17 February 2025
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04 Jun 2025
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04 Jun 2025
Director's details changed for Mr Christopher Haley on 30 May 2025
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15 Apr 2025
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15 Apr 2025
First Gazette notice for voluntary strike-off
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31 Mar 2025
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31 Mar 2025
Application to strike the company off the register
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24 Mar 2025
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24 Mar 2025
Previous accounting period shortened from 30 June 2025 to 21 March 2025
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21 Mar 2025
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21 Mar 2025
Statement of capital on 21 March 2025
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21 Mar 2025
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21 Mar 2025
Statement by Directors
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21 Mar 2025
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21 Mar 2025
Solvency Statement dated 20/03/25
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21 Mar 2025
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21 Mar 2025
Resolutions
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20 Jan 2025
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20 Jan 2025
Registered office address changed from Unit 33 1 Wesley Way Benton Square Industrial Estate Newcastle upon Tyne NE12 9TA England to Dransfield House C/O Dransfield Novelty Co Ltd Dransfield House, Mill Street Leeds West Yorkshire LS9 8BP on 20 January 2025
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17 Jan 2025
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17 Jan 2025
Current accounting period extended from 31 May 2025 to 30 June 2025
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11 Nov 2024
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11 Nov 2024
Director's details changed for Mr Jonathon French Crystal on 11 November 2024
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11 Nov 2024
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11 Nov 2024
Director's details changed for Mr Christopher Haley on 11 November 2024
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04 Nov 2024
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04 Nov 2024
Appointment of Mr Christopher Haley as a director on 22 October 2024
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04 Nov 2024
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04 Nov 2024
Appointment of Mr Michael James Smith as a director on 22 October 2024
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04 Nov 2024
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04 Nov 2024
Cessation of Jonathon French Crystal as a person with significant control on 22 October 2024
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04 Nov 2024
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04 Nov 2024
Notification of Dransfield Novelty Company Limited as a person with significant control on 22 October 2024
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09 Sep 2024
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09 Sep 2024
Confirmation statement made on 6 August 2024 with no updates
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08 Dec 2023
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08 Dec 2023
Confirmation statement made on 6 August 2023 with no updates
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27 Nov 2022
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27 Nov 2022
Confirmation statement made on 27 November 2022 with no updates
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29 Nov 2021
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29 Nov 2021
Confirmation statement made on 27 November 2021 with no updates
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