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02 Sep 2025
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02 Sep 2025
Final Gazette dissolved via compulsory strike-off
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11 May 2023
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11 May 2023
Compulsory strike-off action has been suspended
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30 Apr 2023
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30 Apr 2023
Compulsory strike-off action has been suspended
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25 Apr 2023
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25 Apr 2023
First Gazette notice for compulsory strike-off
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24 Oct 2022
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24 Oct 2022
Confirmation statement made on 25 July 2022 with updates
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08 Apr 2022
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08 Apr 2022
Registration of charge 121237480001, created on 8 April 2022
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07 Feb 2022
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07 Feb 2022
Registered office address changed from Unit 10 Bruntingthorpe Industrial Estate Upper Bruntingthorpe Lutterworth LE17 5QZ England to 160 Kemp House, City Road London Inner London EC1V 2NX on 7 February 2022
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31 Jul 2021
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31 Jul 2021
Appointment of Mr Keith David Fisher as a director on 31 July 2021
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31 Jul 2021
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31 Jul 2021
Confirmation statement made on 25 July 2021 with updates
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31 Jul 2021
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31 Jul 2021
Termination of appointment of James Chirgwin as a director on 31 July 2021
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27 Jul 2021
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27 Jul 2021
Cessation of James Chirgwin as a person with significant control on 27 July 2021
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08 Jun 2021
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08 Jun 2021
Registered office address changed from 10 Westcliffe Court Knowsley Park Lane Prescot L34 3NE England to Unit 10 Bruntingthorpe Industrial Estate Upper Bruntingthorpe Lutterworth LE17 5QZ on 8 June 2021
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30 Aug 2020
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30 Aug 2020
Confirmation statement made on 25 July 2020 with updates
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30 Aug 2020
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30 Aug 2020
Current accounting period extended from 31 July 2020 to 31 December 2020
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30 Aug 2020
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30 Aug 2020
Termination of appointment of Arthur Pascal Tromp as a director on 1 July 2020
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30 Aug 2020
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30 Aug 2020
Cessation of Arthur Pascal Tromp as a person with significant control on 1 July 2020
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14 Oct 2019
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14 Oct 2019
Appointment of Mr Arthur Pascal Tromp as a director on 9 October 2019
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14 Oct 2019
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14 Oct 2019
Notification of Arthur Pascal Tromp as a person with significant control on 9 October 2019
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26 Jul 2019
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26 Jul 2019
Incorporation
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