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16 Jul 2024
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16 Jul 2024
First Gazette notice for voluntary strike-off
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11 Jul 2024
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11 Jul 2024
Voluntary strike-off action has been suspended
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05 Jul 2024
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05 Jul 2024
Application to strike the company off the register
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28 Mar 2024
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28 Mar 2024
Director's details changed for Ms Richelle Charlene Mclaren on 27 March 2024
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11 Mar 2024
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11 Mar 2024
Termination of appointment of Hayley Victoria Boden as a director on 30 October 2023
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11 Mar 2024
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11 Mar 2024
Appointment of Ms Richelle Charlene Mclaren as a director on 30 October 2023
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11 Mar 2024
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11 Mar 2024
Notification of Richelle Charlene Mclaren as a person with significant control on 30 October 2023
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11 Mar 2024
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11 Mar 2024
Cessation of Hayley Victoria Boden as a person with significant control on 30 October 2023
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16 Jan 2024
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16 Jan 2024
Compulsory strike-off action has been suspended
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28 Nov 2023
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28 Nov 2023
First Gazette notice for compulsory strike-off
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27 Oct 2023
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27 Oct 2023
Registered office address changed from Unit 7 Midland Drive Sutton Coldfield B72 1TX England to 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 27 October 2023
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23 Sep 2022
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23 Sep 2022
Confirmation statement made on 9 September 2022 with no updates
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07 Jun 2022
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07 Jun 2022
Previous accounting period extended from 30 September 2021 to 31 December 2021
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10 Mar 2022
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10 Mar 2022
Termination of appointment of Sebastian Ranca as a director on 5 November 2021
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10 Mar 2022
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10 Mar 2022
Appointment of Ms. Hayley Victoria Boden as a director on 5 November 2021
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10 Mar 2022
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10 Mar 2022
Cessation of Sebastian Ranca as a person with significant control on 5 November 2021
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10 Mar 2022
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10 Mar 2022
Notification of Hayley Victoria Boden as a person with significant control on 5 November 2021
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22 Feb 2022
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22 Feb 2022
Termination of appointment of Nicholas James Sellman as a director on 3 November 2021
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22 Feb 2022
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22 Feb 2022
Cessation of Res Capitis Holdings Limited as a person with significant control on 3 November 2021
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22 Feb 2022
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22 Feb 2022
Notification of Sebastian Ranca as a person with significant control on 3 November 2021
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22 Feb 2022
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22 Feb 2022
Appointment of Mr Sebastian Ranca as a director on 3 November 2021
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24 Sep 2021
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24 Sep 2021
Confirmation statement made on 9 September 2021 with no updates
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10 Sep 2020
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10 Sep 2020
Incorporation
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