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05 Mar 2026
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05 Mar 2026
Satisfaction of charge 114311250001 in full
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05 Feb 2026
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05 Feb 2026
Registered office address changed from The Old Town Hall Market Place Oundle Peterborough PE8 4BA United Kingdom to Unit 3 Eventus Business Centre Sunderland Road Market Deeping Peterborough PE6 8FD on 5 February 2026
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04 Feb 2026
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04 Feb 2026
Appointment of a voluntary liquidator
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04 Feb 2026
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04 Feb 2026
Resolutions
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04 Feb 2026
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04 Feb 2026
Declaration of solvency
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23 Dec 2025
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23 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
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23 Dec 2025
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23 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/25
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23 Dec 2025
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23 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
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22 Dec 2025
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22 Dec 2025
Satisfaction of charge 114311250004 in full
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15 Dec 2025
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15 Dec 2025
Confirmation statement made on 18 November 2025 with no updates
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27 Nov 2025
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27 Nov 2025
Satisfaction of charge 114311250003 in full
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28 Apr 2025
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28 Apr 2025
Registration of charge 114311250004, created on 14 April 2025
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27 Nov 2024
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27 Nov 2024
Confirmation statement made on 18 November 2024 with updates
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09 Nov 2024
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09 Nov 2024
Memorandum and Articles of Association
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09 Nov 2024
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09 Nov 2024
Resolutions
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01 Nov 2024
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01 Nov 2024
Change of share class name or designation
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31 Oct 2024
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31 Oct 2024
Cessation of Jonathan Edward Wakerley as a person with significant control on 29 October 2024
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31 Oct 2024
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31 Oct 2024
Cessation of Roberto Edoardo Baldacci as a person with significant control on 29 October 2024
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31 Oct 2024
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31 Oct 2024
Notification of Wbw City Holdings Ltd as a person with significant control on 29 October 2024
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26 Sep 2024
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26 Sep 2024
Registered office address changed from 6 North Street Oundle Peterborough PE8 4AL United Kingdom to The Old Town Hall Market Place Oundle Peterborough PE8 4BA on 26 September 2024
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20 Nov 2023
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20 Nov 2023
Confirmation statement made on 18 November 2023 with no updates
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24 Aug 2023
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24 Aug 2023
Registration of charge 114311250003, created on 23 August 2023
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