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05 Feb 2026
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05 Feb 2026
Registered office address changed from The Old Town Hall Market Place Oundle Peterborough PE8 4BA United Kingdom to Unit 3 Eventus Business Centre Sunderland Road Market Deeping Peterborough PE6 8FD on 5 February 2026
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04 Feb 2026
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04 Feb 2026
Declaration of solvency
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04 Feb 2026
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04 Feb 2026
Appointment of a voluntary liquidator
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04 Feb 2026
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04 Feb 2026
Resolutions
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22 Dec 2025
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22 Dec 2025
Satisfaction of charge 132781910003 in full
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27 Nov 2025
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27 Nov 2025
Satisfaction of charge 132781910002 in full
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28 Apr 2025
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28 Apr 2025
Registration of charge 132781910003, created on 14 April 2025
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27 Mar 2025
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27 Mar 2025
Confirmation statement made on 18 March 2025 with no updates
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26 Mar 2025
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26 Mar 2025
Director's details changed for Mr Jonathan Edward Richard Wakerley on 26 March 2025
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26 Mar 2025
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26 Mar 2025
Director's details changed for Mr Roberto Edoardo Baldacci on 26 March 2025
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27 Feb 2025
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27 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
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27 Feb 2025
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27 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
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27 Feb 2025
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27 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
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26 Sep 2024
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26 Sep 2024
Registered office address changed from 6 North Street Oundle Peterborough PE8 4AL England to The Old Town Hall Market Place Oundle Peterborough PE8 4BA on 26 September 2024
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25 Mar 2024
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25 Mar 2024
Confirmation statement made on 18 March 2024 with no updates
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23 Mar 2024
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23 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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23 Mar 2024
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23 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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23 Mar 2024
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23 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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16 May 2023
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16 May 2023
Current accounting period extended from 31 December 2022 to 30 June 2023
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30 Mar 2023
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30 Mar 2023
Confirmation statement made on 18 March 2023 with updates
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29 Mar 2023
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29 Mar 2023
Director's details changed for Mr Jonathan Edward Wakerley on 29 March 2023
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29 Mar 2023
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29 Mar 2023
Director's details changed for Mr Roberto Edoardo Baldacci on 29 March 2023
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