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16 Dec 2025
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16 Dec 2025
Progress report in a winding up by the court
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20 May 2025
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20 May 2025
Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 20 May 2025
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23 Dec 2024
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23 Dec 2024
Progress report in a winding up by the court
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04 Dec 2023
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04 Dec 2023
Director's details changed for Mr Mark James Henry on 26 October 2023
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04 Dec 2023
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04 Dec 2023
Change of details for Mr Mark James Henry as a person with significant control on 26 October 2023
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20 Nov 2023
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20 Nov 2023
Registered office address changed from Parkway Farm Church Road Cranford TW5 9RY United Kingdom to 30 Finsbury Square London EC2A 1AG on 20 November 2023
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20 Nov 2023
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20 Nov 2023
Appointment of a liquidator
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22 Sep 2023
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22 Sep 2023
Order of court to wind up
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21 Jul 2023
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21 Jul 2023
Confirmation statement made on 1 July 2023 with updates
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05 Dec 2022
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05 Dec 2022
Director's details changed for Mr Mark James Henry on 8 June 2022
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05 Dec 2022
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05 Dec 2022
Change of details for Mr Mark James Henry as a person with significant control on 8 June 2022
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05 Aug 2022
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05 Aug 2022
Confirmation statement made on 1 July 2022 with updates
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05 Nov 2021
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05 Nov 2021
Confirmation statement made on 1 July 2021 with updates
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28 Apr 2021
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28 Apr 2021
Statement of capital on 28 April 2021
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06 Apr 2021
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06 Apr 2021
Statement by Directors
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06 Apr 2021
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06 Apr 2021
Solvency Statement dated 09/03/20
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06 Apr 2021
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06 Apr 2021
Resolutions
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31 Mar 2021
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31 Mar 2021
Confirmation statement made on 1 February 2021 with updates
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25 Feb 2021
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25 Feb 2021
Notification of Mark James Henry as a person with significant control on 10 March 2020
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25 Feb 2021
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25 Feb 2021
Cessation of Elizabeth Mary Henry as a person with significant control on 10 March 2020
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25 Feb 2021
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25 Feb 2021
Termination of appointment of Elizabeth Mary Henry as a director on 10 March 2020
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27 Feb 2020
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27 Feb 2020
Confirmation statement made on 1 February 2020 with no updates
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