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08 Jan 2026
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08 Jan 2026
Registered office address changed from Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP England to Begbies Traynor (Central) Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 8 January 2026
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08 Jan 2026
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08 Jan 2026
Appointment of a voluntary liquidator
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08 Jan 2026
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08 Jan 2026
Resolutions
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08 Jan 2026
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08 Jan 2026
Declaration of solvency
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29 Oct 2025
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29 Oct 2025
Previous accounting period extended from 31 January 2025 to 31 March 2025
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22 Oct 2025
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22 Oct 2025
Termination of appointment of Mark Jonathan Cardy as a director on 16 October 2025
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12 Feb 2025
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12 Feb 2025
Confirmation statement made on 6 January 2025 with updates
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26 Nov 2024
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26 Nov 2024
Termination of appointment of Peter Stephen O’Sullivan as a director on 20 November 2024
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25 Nov 2024
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25 Nov 2024
Appointment of Mr Edward Dymott as a director on 18 November 2024
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25 Nov 2024
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25 Nov 2024
Appointment of Miss Helen Louise Fitzgerald as a director on 18 November 2024
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25 Nov 2024
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25 Nov 2024
Termination of appointment of Craig Fitzsimons as a director on 20 November 2024
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06 Aug 2024
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06 Aug 2024
Change of share class name or designation
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24 Jul 2024
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24 Jul 2024
Resolutions
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22 Jul 2024
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22 Jul 2024
Memorandum and Articles of Association
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17 Jul 2024
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17 Jul 2024
Appointment of Mr Craig Fitzsimons as a director on 15 July 2024
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17 Jul 2024
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17 Jul 2024
Appointment of Mr Peter Stephen O’Sullivan as a director on 15 July 2024
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17 Jul 2024
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17 Jul 2024
Registered office address changed from Broadlands Business Campus Langhurstwood Road Horsham West Sussex RH12 4QP England to Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP on 17 July 2024
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17 Jul 2024
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17 Jul 2024
Notification of Benchmark Financial Planning Limited as a person with significant control on 15 July 2024
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17 Jul 2024
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17 Jul 2024
Cessation of Mark Jonathan Cardy as a person with significant control on 15 July 2024
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17 Jul 2024
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17 Jul 2024
Cessation of Samantha Roberts as a person with significant control on 15 July 2024
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17 Jul 2024
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17 Jul 2024
Registered office address changed from Palmeira Avenue Mansions 19 Church Road Hove East Sussex BN3 2FA England to Broadlands Business Campus Langhurstwood Road Horsham West Sussex RH12 4QP on 17 July 2024
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04 Jul 2024
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04 Jul 2024
Change of details for Mr Mark Jonathan Cardy as a person with significant control on 29 April 2022
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03 Jul 2024
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03 Jul 2024
Notification of Samantha Roberts as a person with significant control on 29 April 2022
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09 Feb 2024
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09 Feb 2024
Memorandum and Articles of Association
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