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28 Mar 2024
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28 Mar 2024
Change of details for Ms Richelle Charlene Mclaren as a person with significant control on 27 March 2024
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28 Mar 2024
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28 Mar 2024
Director's details changed for Ms Richelle Charlene Mclaren on 27 March 2024
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14 Mar 2024
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14 Mar 2024
Cessation of Hayley Victoria Boden as a person with significant control on 30 October 2023
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14 Mar 2024
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14 Mar 2024
Termination of appointment of Hayley Victoria Boden as a director on 30 October 2023
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14 Mar 2024
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14 Mar 2024
Appointment of Ms Richelle Charlene Mclaren as a director on 30 October 2023
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14 Mar 2024
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14 Mar 2024
Notification of Richelle Charlene Mclaren as a person with significant control on 30 October 2023
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27 Oct 2023
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27 Oct 2023
Registered office address changed from 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 27 October 2023
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13 Dec 2022
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13 Dec 2022
Voluntary strike-off action has been suspended
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22 Nov 2022
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22 Nov 2022
First Gazette notice for voluntary strike-off
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18 Nov 2022
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18 Nov 2022
Confirmation statement made on 18 November 2022 with no updates
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15 Nov 2022
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15 Nov 2022
Application to strike the company off the register
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19 Oct 2022
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19 Oct 2022
Previous accounting period extended from 31 January 2022 to 31 March 2022
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10 Mar 2022
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10 Mar 2022
Appointment of Ms. Hayley Victoria Boden as a director on 3 December 2021
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10 Mar 2022
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10 Mar 2022
Termination of appointment of Christopher Jesko as a director on 3 December 2021
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10 Mar 2022
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10 Mar 2022
Cessation of Christopher Jesko as a person with significant control on 3 December 2021
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10 Mar 2022
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10 Mar 2022
Notification of Hayley Victoria Boden as a person with significant control on 3 December 2021
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17 Feb 2022
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17 Feb 2022
Termination of appointment of Nicholas James Sellman as a director on 1 December 2021
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17 Feb 2022
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17 Feb 2022
Cessation of Res Capitis Holdings Limited as a person with significant control on 1 December 2021
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17 Feb 2022
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17 Feb 2022
Notification of Christopher Jesko as a person with significant control on 1 December 2021
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17 Feb 2022
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17 Feb 2022
Appointment of Mr Christopher Jesko as a director on 1 December 2021
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22 Dec 2021
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22 Dec 2021
Confirmation statement made on 10 December 2021 with no updates
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11 Jan 2021
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11 Jan 2021
Confirmation statement made on 10 December 2020 with no updates
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