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24 Jul 2025
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24 Jul 2025
Liquidators' statement of receipts and payments to 24 May 2025
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14 Jan 2025
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14 Jan 2025
Registered office address changed from C/O Quantuma Advisory Ltd 40a Station Road Upminster Essex RM14 2TR to 40a Station Road Upminster Essex RM14 2TR on 14 January 2025
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25 Jul 2024
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25 Jul 2024
Liquidators' statement of receipts and payments to 24 May 2024
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02 Jun 2023
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02 Jun 2023
Registered office address changed from Suite 17, Essex House Station Road Upminster Essex RM14 2SJ England to C/O Quantuma Advisory Ltd 40a Station Road Upminster Essex RM14 2TR on 2 June 2023
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02 Jun 2023
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02 Jun 2023
Statement of affairs
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02 Jun 2023
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02 Jun 2023
Appointment of a voluntary liquidator
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02 Jun 2023
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02 Jun 2023
Resolutions
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21 Mar 2023
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21 Mar 2023
Termination of appointment of Barry Anderson as a director on 13 March 2023
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21 Mar 2023
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21 Mar 2023
Termination of appointment of Patricia Chapman-Pincher as a director on 13 March 2023
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01 Feb 2023
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01 Feb 2023
Statement of capital following an allotment of shares on 19 January 2022
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01 Feb 2023
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01 Feb 2023
Statement of capital following an allotment of shares on 19 January 2022
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05 Sep 2022
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05 Sep 2022
Confirmation statement made on 7 August 2022 with updates
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05 Sep 2022
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05 Sep 2022
Notification of a person with significant control statement
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05 Sep 2022
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05 Sep 2022
Cessation of Lee Carl Mccormack as a person with significant control on 1 January 2022
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19 Aug 2022
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19 Aug 2022
Appointment of Ms Patricia Chapman-Pincher as a director on 7 January 2022
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19 Aug 2022
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19 Aug 2022
Appointment of Mr Daniel Eades as a director on 7 January 2022
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19 Aug 2022
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19 Aug 2022
Appointment of Mr Barry Anderson as a director on 7 January 2022
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21 Apr 2022
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21 Apr 2022
Registered office address changed from 2nd Floor, Romy House 163 to, 167 Kings Road Brentwood Essex CM14 4EG United Kingdom to Suite 17, Essex House Station Road Upminster Essex RM14 2SJ on 21 April 2022
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14 Dec 2021
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14 Dec 2021
Memorandum and Articles of Association
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14 Dec 2021
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14 Dec 2021
Resolutions
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26 Nov 2021
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26 Nov 2021
Statement of capital following an allotment of shares on 22 November 2021
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26 Nov 2021
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26 Nov 2021
Statement of capital following an allotment of shares on 22 November 2021
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26 Nov 2021
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26 Nov 2021
Statement of capital following an allotment of shares on 19 November 2021
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16 Aug 2021
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16 Aug 2021
Confirmation statement made on 7 August 2021 with updates
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