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17 Jun 2023
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17 Jun 2023
Registered office address changed from Unit 6 Trojan Industrial Park, Borough Close Paignton TQ4 7EP United Kingdom to 162 Princes Road Liverpool L8 2UL on 17 June 2023
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31 Jan 2023
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31 Jan 2023
Termination of appointment of Robert Bird Sumner as a director on 26 January 2023
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31 Jan 2023
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31 Jan 2023
Termination of appointment of Mark Richard Bowes-Cavanagh as a director on 23 January 2023
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10 Nov 2022
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10 Nov 2022
Compulsory strike-off action has been suspended
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18 Oct 2022
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18 Oct 2022
First Gazette notice for compulsory strike-off
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09 Jun 2022
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09 Jun 2022
Resolutions
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01 Jun 2022
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01 Jun 2022
Notification of Mark Bowes-Cavanagh as a person with significant control on 31 May 2022
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01 Jun 2022
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01 Jun 2022
Statement of capital following an allotment of shares on 31 May 2022
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01 Jun 2022
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01 Jun 2022
Notification of Robert Sumner as a person with significant control on 31 May 2022
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03 Aug 2021
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03 Aug 2021
Confirmation statement made on 31 July 2021 with updates
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03 Feb 2021
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03 Feb 2021
Compulsory strike-off action has been discontinued
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02 Feb 2021
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02 Feb 2021
Confirmation statement made on 31 July 2020 with updates
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01 Dec 2020
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01 Dec 2020
First Gazette notice for compulsory strike-off
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16 Sep 2019
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16 Sep 2019
Resolutions
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02 Sep 2019
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02 Sep 2019
Change of details for Mr Ben Norton as a person with significant control on 30 August 2019
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02 Sep 2019
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02 Sep 2019
Statement of capital following an allotment of shares on 30 August 2019
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02 Sep 2019
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02 Sep 2019
Appointment of Mr Robert Bird Sumner as a director on 30 August 2019
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02 Sep 2019
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02 Sep 2019
Appointment of Mark Richard Bowes-Cavanagh as a director on 30 August 2019
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28 Aug 2019
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28 Aug 2019
Particulars of variation of rights attached to shares
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15 Aug 2019
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15 Aug 2019
Change of share class name or designation
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07 Aug 2019
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07 Aug 2019
Change of details for Mr Ben Norton as a person with significant control on 18 July 2019
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07 Aug 2019
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07 Aug 2019
Termination of appointment of Christopher John Thatcher as a director on 18 July 2019
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02 Aug 2019
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02 Aug 2019
Confirmation statement made on 31 July 2019 with no updates
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