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20 Sep 2025
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20 Sep 2025
Compulsory strike-off action has been discontinued
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17 Sep 2025
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17 Sep 2025
Registered office address changed from , PO Box 4385, 09655322 - Companies House Default Address, Cardiff, CF14 8LH to Preston Mill Mill Lane Preston Canterbury Kent CT3 1HG on 17 September 2025
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22 Jul 2025
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22 Jul 2025
First Gazette notice for compulsory strike-off
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27 Jun 2025
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27 Jun 2025
Confirmation statement made on 14 June 2025 with updates
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10 Jun 2025
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10 Jun 2025
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10 Jun 2025
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10 Jun 2025
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10 Jun 2025
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10 Jun 2025
Registered office address changed to PO Box 4385, 09655322 - Companies House Default Address, Cardiff, CF14 8LH on 10 June 2025
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13 May 2025
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13 May 2025
Registered office address changed from , Preston Mill Mill Lane, Preston, Canterbury, CT3 1HG, England to Caye Financial Centre San Pedro Town Ambergis Caye Belize BE11ZE on 13 May 2025
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04 Jul 2024
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04 Jul 2024
Confirmation statement made on 14 June 2024 with no updates
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14 Jun 2023
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14 Jun 2023
Confirmation statement made on 14 June 2023 with updates
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10 Jun 2023
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10 Jun 2023
Notification of Ricardo Martinez as a person with significant control on 1 June 2023
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10 Jun 2023
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10 Jun 2023
Appointment of Mr Ricardo Martinez as a director on 1 June 2023
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01 Jun 2023
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01 Jun 2023
Termination of appointment of Sarah Jane Underwood as a director on 1 May 2023
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01 Jun 2023
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01 Jun 2023
Cessation of Sarah Jane Underwood as a person with significant control on 1 May 2023
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24 Jun 2022
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24 Jun 2022
Confirmation statement made on 24 June 2022 with no updates
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15 Feb 2022
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15 Feb 2022
Registered office address changed from , 17a Hermitage Road, Hitchin, Hertfordshire, SG5 1BT, England to Caye Financial Centre San Pedro Town Ambergis Caye Belize BE11ZE on 15 February 2022
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01 Feb 2022
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01 Feb 2022
Change of details for Mrs Sarah Jane Underwood as a person with significant control on 6 April 2016
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14 Dec 2021
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14 Dec 2021
Cessation of Sarah Jane Underwood as a person with significant control on 14 December 2021
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25 Nov 2021
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25 Nov 2021
Notification of Sarah Jane Underwood as a person with significant control on 24 June 2016
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29 Jul 2021
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29 Jul 2021
Confirmation statement made on 24 June 2021 with no updates
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