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31 Mar 2026
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31 Mar 2026
Appointment of a voluntary liquidator
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10 Jun 2025
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10 Jun 2025
Liquidators' statement of receipts and payments to 20 May 2025
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04 Jun 2024
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04 Jun 2024
Registered office address changed from PO Box 4385 09924975 - Companies House Default Address Cardiff CF14 8LH to C/O Xeinadin Corporate Recovery Ltd 100 Barbirolli Square Manchester M2 3BD on 4 June 2024
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03 Jun 2024
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03 Jun 2024
Statement of affairs
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03 Jun 2024
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03 Jun 2024
Appointment of a voluntary liquidator
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03 Jun 2024
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03 Jun 2024
Resolutions
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25 Apr 2024
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25 Apr 2024
Termination of appointment of Rebecca Hinzpeter as a director on 25 April 2024
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25 Apr 2024
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25 Apr 2024
Cessation of Rebecca Hinzpeter as a person with significant control on 25 April 2024
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22 Apr 2024
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22 Apr 2024
Confirmation statement made on 17 February 2024 with no updates
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27 Feb 2024
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27 Feb 2024
Registered office address changed to PO Box 4385, 09924975 - Companies House Default Address, Cardiff, CF14 8LH on 27 February 2024
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01 Mar 2023
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01 Mar 2023
Change of details for Mr Nick Anthony Marangos as a person with significant control on 28 February 2023
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28 Feb 2023
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28 Feb 2023
Confirmation statement made on 17 February 2023 with updates
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17 Feb 2022
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17 Feb 2022
Confirmation statement made on 17 February 2022 with updates
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17 Feb 2022
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17 Feb 2022
Change of details for Mr Nick Anthony Marangos as a person with significant control on 6 April 2021
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17 Feb 2022
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17 Feb 2022
Change of details for Ms Rebecca Hinzpeter as a person with significant control on 6 April 2021
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09 Apr 2021
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09 Apr 2021
Confirmation statement made on 26 February 2021 with updates
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19 Jun 2020
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19 Jun 2020
Change of details for Ms Rebecca Hinzpeter as a person with significant control on 18 June 2020
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18 Jun 2020
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18 Jun 2020
Notification of Nick Anthony Marangos as a person with significant control on 18 June 2020
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18 Jun 2020
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18 Jun 2020
Change of details for Ms Rebecca Hinzpeter as a person with significant control on 18 June 2020
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18 Jun 2020
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18 Jun 2020
Director's details changed for Mr Nicholas Anthony Marangos on 18 June 2020
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18 Jun 2020
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18 Jun 2020
Director's details changed for Ms Rebecca Hinzpeter on 18 June 2020
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