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14 Oct 2025
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14 Oct 2025
Final Gazette dissolved via voluntary strike-off
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29 Jul 2025
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29 Jul 2025
First Gazette notice for voluntary strike-off
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24 Jul 2025
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24 Jul 2025
Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to 14 Castle Walk Lower Street Stansted Essex CM24 8LY on 24 July 2025
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20 Jul 2025
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20 Jul 2025
Application to strike the company off the register
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01 Jul 2024
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01 Jul 2024
Confirmation statement made on 15 June 2024 with no updates
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24 Apr 2024
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24 Apr 2024
Certificate of change of name
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25 Jul 2023
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25 Jul 2023
Appointment of Mr. Harald Rolf Linhart as a director on 25 July 2023
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25 Jul 2023
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25 Jul 2023
Termination of appointment of John Bishops as a director on 25 July 2023
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25 Jul 2023
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25 Jul 2023
Notification of Beta Treuhand Gmbh as a person with significant control on 25 July 2023
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25 Jul 2023
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25 Jul 2023
Cessation of Walter Schoenborn as a person with significant control on 25 July 2023
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21 Jul 2023
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21 Jul 2023
Registered office address changed from 14 Lower Street Stansted CM24 8LY England to 61 Bridge Street Kington HR5 3DJ on 21 July 2023
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21 Jul 2023
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21 Jul 2023
Confirmation statement made on 15 June 2023 with no updates
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24 May 2023
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24 May 2023
Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to 14 Lower Street Stansted CM24 8LY on 24 May 2023
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05 Apr 2023
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05 Apr 2023
Registered office address changed from 14 Castle Walk Castle Walk London-Stansted CM24 8LY United Kingdom to 83 Ducie Street Manchester M1 2JQ on 5 April 2023
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27 Jun 2022
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27 Jun 2022
Confirmation statement made on 15 June 2022 with no updates
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05 Jul 2021
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05 Jul 2021
Withdrawal of a person with significant control statement on 5 July 2021
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28 Jun 2021
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28 Jun 2021
Notification of Walter Schoenborn as a person with significant control on 25 June 2021
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16 Jun 2021
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16 Jun 2021
Confirmation statement made on 15 June 2021 with no updates
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28 Apr 2021
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28 Apr 2021
Notification of a person with significant control statement
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21 Mar 2021
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21 Mar 2021
Appointment of Mr. John Bishops as a director on 21 March 2021
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21 Mar 2021
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21 Mar 2021
Termination of appointment of Harald Rolf Linhart as a director on 21 March 2021
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