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20 Sep 2022
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20 Sep 2022
Final Gazette dissolved via voluntary strike-off
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05 Jul 2022
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05 Jul 2022
First Gazette notice for voluntary strike-off
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27 Jun 2022
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27 Jun 2022
Application to strike the company off the register
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13 Dec 2021
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13 Dec 2021
Confirmation statement made on 13 December 2021 with no updates
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14 Sep 2021
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14 Sep 2021
Resolutions
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16 Jun 2021
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16 Jun 2021
Second filing of a statement of capital following an allotment of shares on 1 October 2020
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28 May 2021
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28 May 2021
Appointment of Mr Simon Timothy Pile as a director on 28 May 2021
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28 May 2021
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28 May 2021
Termination of appointment of Lee Graham Hartley as a director on 28 May 2021
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12 Jan 2021
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12 Jan 2021
Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
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12 Jan 2021
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12 Jan 2021
Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
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11 Jan 2021
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11 Jan 2021
Confirmation statement made on 13 December 2020 with updates
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13 Nov 2020
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13 Nov 2020
Previous accounting period shortened from 31 October 2020 to 1 October 2020
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20 Oct 2020
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20 Oct 2020
Statement of capital following an allotment of shares on 1 October 2020
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20 Oct 2020
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20 Oct 2020
Resolutions
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20 Oct 2020
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20 Oct 2020
Resolutions
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16 Oct 2020
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16 Oct 2020
Registered office address changed from Suite S1 Sycamore Suite Caerleon House Mamhilad Park Estate Pontypool Torfaen NP4 0HZ United Kingdom to Unit 1 the Bulrushes, Woodstock Way Boldon Business Park Tyne & Wear NE35 9PF on 16 October 2020
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15 Oct 2020
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15 Oct 2020
Termination of appointment of Paul Pelopida as a director on 1 October 2020
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15 Oct 2020
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15 Oct 2020
Appointment of Mr Lee Graham Hartley as a director on 1 October 2020
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15 Oct 2020
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15 Oct 2020
Notification of Fairstone Holdings Limited as a person with significant control on 1 October 2020
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15 Oct 2020
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15 Oct 2020
Cessation of Paul Pelopida as a person with significant control on 1 October 2020
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15 Oct 2020
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15 Oct 2020
Appointment of Mr Iain Alexander Jamieson as a director on 1 October 2020
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15 Oct 2020
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15 Oct 2020
Appointment of Mr Iain Alexander Jamieson as a secretary on 1 October 2020
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15 Oct 2020
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15 Oct 2020
Appointment of Mr Tom Taylor as a director on 1 October 2020
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