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10 Mar 2026
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10 Mar 2026
First Gazette notice for voluntary strike-off
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26 Feb 2026
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26 Feb 2026
Application to strike the company off the register
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25 Feb 2026
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25 Feb 2026
Termination of appointment of Jan-Marc Pickhan as a director on 1 November 2025
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25 Feb 2026
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25 Feb 2026
Termination of appointment of Bethan Claire Lloyd as a director on 1 November 2025
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15 Sep 2025
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15 Sep 2025
Confirmation statement made on 27 June 2025 with no updates
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09 Jun 2025
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09 Jun 2025
Registration of charge 102551490003, created on 6 June 2025
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20 Mar 2025
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20 Mar 2025
Satisfaction of charge 102551490002 in full
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22 Aug 2024
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22 Aug 2024
Confirmation statement made on 27 June 2024 with updates
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12 Aug 2024
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12 Aug 2024
Previous accounting period extended from 31 December 2023 to 31 May 2024
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01 Jan 2024
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01 Jan 2024
Registered office address changed from Hollinwood Business Park Albert Street Oldham OL8 3QL United Kingdom to Unit 1 City Course Trading Estate Whitworth Street Manchester Greater Manchester M11 2DW on 1 January 2024
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07 Sep 2023
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07 Sep 2023
Registration of charge 102551490002, created on 23 August 2023
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04 Sep 2023
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04 Sep 2023
Memorandum and Articles of Association
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04 Sep 2023
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04 Sep 2023
Resolutions
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24 Aug 2023
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24 Aug 2023
Appointment of Mr Jan-Marc Pickhan as a director on 23 August 2023
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24 Aug 2023
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24 Aug 2023
Appointment of Mrs Bethan Claire Lloyd as a director on 23 August 2023
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24 Aug 2023
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24 Aug 2023
Notification of Northwich Capital Ventures Number 4 Ltd as a person with significant control on 23 August 2023
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24 Aug 2023
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24 Aug 2023
Cessation of Peter Ford as a person with significant control on 23 August 2023
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24 Aug 2023
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24 Aug 2023
Registered office address changed from City Course Trading Estate Units 1 & 2, Whitworth Street Manchester M11 2DW United Kingdom to Hollinwood Business Park Albert Street Oldham OL8 3QL on 24 August 2023
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24 Aug 2023
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24 Aug 2023
Appointment of Mr Philip Alan Jepson as a director on 23 August 2023
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24 Aug 2023
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24 Aug 2023
Termination of appointment of Clare Margaret Briscall as a secretary on 23 August 2023
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24 Aug 2023
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24 Aug 2023
Termination of appointment of Peter Ford as a director on 23 August 2023
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30 Jun 2023
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30 Jun 2023
Confirmation statement made on 27 June 2023 with no updates
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