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06 May 2025
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06 May 2025
Final Gazette dissolved via voluntary strike-off
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18 Feb 2025
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18 Feb 2025
First Gazette notice for voluntary strike-off
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07 Feb 2025
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07 Feb 2025
Application to strike the company off the register
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07 Jun 2024
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07 Jun 2024
Registered office address changed from Lonsdale House High Street Lutterworth LE17 4AD United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 7 June 2024
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29 Jan 2024
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29 Jan 2024
Confirmation statement made on 27 January 2024 with updates
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02 Nov 2023
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02 Nov 2023
Resolutions
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02 Nov 2023
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02 Nov 2023
Memorandum and Articles of Association
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02 Nov 2023
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02 Nov 2023
Resolutions
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02 Nov 2023
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02 Nov 2023
Resolutions
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02 Nov 2023
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02 Nov 2023
Change of share class name or designation
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01 Nov 2023
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01 Nov 2023
Cessation of Neil Peter O'malley as a person with significant control on 29 September 2023
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01 Nov 2023
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01 Nov 2023
Cessation of Benjamin Richard William Foottit as a person with significant control on 29 September 2023
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01 Nov 2023
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01 Nov 2023
Notification of Helm Godfrey Consulting Limited as a person with significant control on 29 September 2023
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26 Oct 2023
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26 Oct 2023
Appointment of Ms Paula Lynne Whitehead as a director on 25 October 2023
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26 Oct 2023
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26 Oct 2023
Termination of appointment of Mark Christian Finster as a director on 25 October 2023
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24 Oct 2023
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24 Oct 2023
Termination of appointment of Neil Peter O'malley as a director on 29 September 2023
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24 Oct 2023
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24 Oct 2023
Termination of appointment of Benjamin Richard William Foottit as a director on 29 September 2023
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24 Oct 2023
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24 Oct 2023
Appointment of Mr Andrew Charles Danby Bloch as a director on 29 September 2023
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24 Oct 2023
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24 Oct 2023
Appointment of Mr Graham Mark Cross as a director on 29 September 2023
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24 Oct 2023
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24 Oct 2023
Appointment of Mr Mark Christian Finster as a director on 29 September 2023
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29 Sep 2023
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29 Sep 2023
Statement of capital on 29 September 2023
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29 Sep 2023
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29 Sep 2023
Statement by Directors
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29 Sep 2023
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29 Sep 2023
Solvency Statement dated 28/09/23
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29 Sep 2023
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29 Sep 2023
Resolutions
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