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02 Jan 2026
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02 Jan 2026
Return of final meeting in a creditors' voluntary winding up
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07 Mar 2025
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07 Mar 2025
Liquidators' statement of receipts and payments to 3 January 2025
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24 Jul 2024
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24 Jul 2024
Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on 24 July 2024
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18 Jan 2024
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18 Jan 2024
Registered office address changed from 9 Hood Road London SW20 0SR England to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 18 January 2024
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12 Jan 2024
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12 Jan 2024
Statement of affairs
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12 Jan 2024
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12 Jan 2024
Appointment of a voluntary liquidator
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12 Jan 2024
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12 Jan 2024
Resolutions
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15 Sep 2023
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15 Sep 2023
Confirmation statement made on 15 September 2023 with updates
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24 Apr 2023
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24 Apr 2023
Cessation of Vivienne Pascoal-Reynolds as a person with significant control on 1 April 2023
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17 Apr 2023
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17 Apr 2023
Termination of appointment of Vivienne Pascoal-Reynolds as a director on 17 April 2023
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21 Mar 2023
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21 Mar 2023
Confirmation statement made on 14 February 2023 with no updates
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15 Feb 2022
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15 Feb 2022
Confirmation statement made on 14 February 2022 with no updates
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26 Nov 2021
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26 Nov 2021
Registered office address changed from South Building Upper Farm Wootton St Lawrence Basingstoke Hampshire RG23 8PE England to 9 Hood Road London SW20 0SR on 26 November 2021
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27 May 2021
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27 May 2021
Previous accounting period extended from 31 August 2020 to 28 February 2021
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12 Apr 2021
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12 Apr 2021
Confirmation statement made on 14 February 2021 with no updates
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17 Feb 2020
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17 Feb 2020
Confirmation statement made on 14 February 2020 with no updates
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10 Jun 2019
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10 Jun 2019
Director's details changed for Mr Justin Pascoal-Reynolds on 10 June 2019
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10 Jun 2019
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10 Jun 2019
Director's details changed for Mrs Vivienne Pascoal-Reynolds on 10 June 2019
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10 Jun 2019
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10 Jun 2019
Change of details for Mrs Vivienne Margaret Pascoal-Reynolds as a person with significant control on 10 June 2019
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10 Jun 2019
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10 Jun 2019
Change of details for Mr Justin Brian Pascoal-Reynolds as a person with significant control on 10 June 2019
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10 Jun 2019
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10 Jun 2019
Registered office address changed from 9 Hood Road London SW20 0SR United Kingdom to South Building Upper Farm Wootton St Lawrence Basingstoke Hampshire RG23 8PE on 10 June 2019
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