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16 Apr 2025
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16 Apr 2025
Registered office address changed from Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England to C/O Azets Holdings Limited 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 16 April 2025
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16 Apr 2025
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16 Apr 2025
Declaration of solvency
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16 Apr 2025
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16 Apr 2025
Appointment of a voluntary liquidator
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16 Apr 2025
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16 Apr 2025
Resolutions
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20 Mar 2025
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20 Mar 2025
Termination of appointment of Robert Hugh Binns as a director on 20 March 2025
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20 Mar 2025
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20 Mar 2025
Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 20 March 2025
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20 Mar 2025
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20 Mar 2025
Termination of appointment of Michael James Audis as a director on 20 March 2025
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04 Dec 2024
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04 Dec 2024
Confirmation statement made on 20 November 2024 with no updates
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04 Jul 2024
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04 Jul 2024
Previous accounting period extended from 31 December 2023 to 30 June 2024
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28 Nov 2023
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28 Nov 2023
Confirmation statement made on 20 November 2023 with no updates
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19 Apr 2023
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19 Apr 2023
Registered office address changed from The Old School, School Lane Stratford St Mary Colchester Essex CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 19 April 2023
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22 Nov 2022
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22 Nov 2022
Confirmation statement made on 20 November 2022 with no updates
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02 Dec 2021
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02 Dec 2021
Confirmation statement made on 20 November 2021 with updates
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19 Nov 2021
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19 Nov 2021
Registered office address changed from The Old School, School Lane Stratford St Mary Colchester CO7 6LZ England to The Old School, School Lane Stratford St Mary Colchester Essex CO7 6LZ on 19 November 2021
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19 Nov 2021
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19 Nov 2021
Appointment of Mr Robert Hugh Binns as a director on 18 November 2021
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19 Nov 2021
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19 Nov 2021
Appointment of Mr Michael James Audis as a director on 18 November 2021
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19 Nov 2021
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19 Nov 2021
Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 18 November 2021
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19 Nov 2021
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19 Nov 2021
Appointment of Mr Adam John Witherow Brown as a director on 18 November 2021
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19 Nov 2021
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19 Nov 2021
Termination of appointment of Paul David Cox as a director on 18 November 2021
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19 Nov 2021
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19 Nov 2021
Termination of appointment of Michael Richard Connelly as a director on 18 November 2021
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19 Nov 2021
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19 Nov 2021
Termination of appointment of John Richard Cox as a director on 18 November 2021
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19 Nov 2021
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19 Nov 2021
Registered office address changed from T2 Dudley Court North Waterfront East Dudley West Midlands DY5 1XP England to The Old School, School Lane Stratford St Mary Colchester CO7 6LZ on 19 November 2021
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