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19 Aug 2025
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19 Aug 2025
Final Gazette dissolved via voluntary strike-off
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03 Jun 2025
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03 Jun 2025
First Gazette notice for voluntary strike-off
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23 May 2025
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23 May 2025
Registered office address changed from Unit 4a Ni Park Chetwynd Aston Newport TF10 9LH England to Highfield House Congleton Road Scholar Green Stoke-on-Trent ST7 3SY on 23 May 2025
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23 May 2025
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23 May 2025
Termination of appointment of Bibiana Julia Miranda as a secretary on 22 May 2025
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23 May 2025
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23 May 2025
Application to strike the company off the register
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23 Dec 2024
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23 Dec 2024
Confirmation statement made on 23 December 2024 with updates
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20 Nov 2024
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20 Nov 2024
Appointment of Ms Bibiana Julia Miranda as a secretary on 18 November 2024
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20 Nov 2024
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20 Nov 2024
Termination of appointment of Peter Braithwaite as a director on 18 November 2024
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22 Apr 2024
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22 Apr 2024
Confirmation statement made on 22 April 2024 with updates
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22 Apr 2024
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22 Apr 2024
Cessation of Peter Braithwaite as a person with significant control on 22 April 2024
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18 Jan 2024
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18 Jan 2024
Previous accounting period shortened from 29 February 2024 to 31 December 2023
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19 Dec 2023
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19 Dec 2023
Registered office address changed from 11 Brindley Place 2 Brunswick Square Birmingham West Midlands B1 2LP to Unit 4a Ni Park Chetwynd Aston Newport TF10 9LH on 19 December 2023
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28 Nov 2023
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28 Nov 2023
Confirmation statement made on 28 November 2023 with updates
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27 Feb 2023
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27 Feb 2023
Confirmation statement made on 25 February 2023 with updates
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28 Jan 2023
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28 Jan 2023
Termination of appointment of Jonathan Roberts as a director on 27 January 2023
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28 Jan 2023
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28 Jan 2023
Cessation of Jonathan Roberts as a person with significant control on 27 January 2023
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07 Apr 2022
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07 Apr 2022
Confirmation statement made on 25 February 2022 with no updates
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20 May 2021
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20 May 2021
Registered office address changed from Colmore Gate 4th Floor Colmore Gate 2-6 Colmore Row Birmingham West Midlands B3 2QD England to 11 Brindley Place 2 Brunswick Square Birmingham West Midlands B1 2LP on 20 May 2021
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22 Apr 2021
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22 Apr 2021
Confirmation statement made on 25 February 2021 with updates
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07 Jan 2021
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07 Jan 2021
Registered office address changed from Charles House Great Charles Street Queensway 1st Floor Birmingham B3 3HT England to Colmore Gate 4th Floor Colmore Gate 2-6 Colmore Row Birmingham West Midlands B3 2QD on 7 January 2021
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08 Mar 2020
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08 Mar 2020
Change of details for Mr Stephen Ford as a person with significant control on 6 March 2020
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