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28 Jan 2025
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28 Jan 2025
Order of court to wind up
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14 Jan 2025
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14 Jan 2025
Compulsory strike-off action has been suspended
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24 Dec 2024
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24 Dec 2024
First Gazette notice for compulsory strike-off
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07 May 2024
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07 May 2024
Registered office address changed from Kingsferry House Stather Road Burton-upon-Stather Scunthorpe DN15 9DJ England to Unit 3 6 Apex Way Leeds LS11 5LN on 7 May 2024
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07 May 2024
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07 May 2024
Termination of appointment of Jayson Alan Howarth as a director on 7 May 2024
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04 Oct 2023
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04 Oct 2023
Confirmation statement made on 4 October 2023 with updates
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04 Oct 2023
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04 Oct 2023
Notification of Jayson Alan Howarth as a person with significant control on 4 October 2023
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04 Oct 2023
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04 Oct 2023
Appointment of Mr Jayson Alan Howarth as a director on 4 October 2023
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04 Oct 2023
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04 Oct 2023
Registered office address changed from Unit 3 6 Apex Way Leeds LS11 5LN England to Kingsferry House Stather Road Burton-upon-Stather Scunthorpe DN15 9DJ on 4 October 2023
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04 Oct 2023
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04 Oct 2023
Termination of appointment of Mark Patrick Babbel Latham as a director on 4 October 2023
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04 Oct 2023
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04 Oct 2023
Cessation of Mark Patrick Babbel Latham as a person with significant control on 4 October 2023
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10 Jul 2023
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10 Jul 2023
Confirmation statement made on 14 May 2023 with no updates
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17 Oct 2022
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17 Oct 2022
Withdrawal of a person with significant control statement on 17 October 2022
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05 Oct 2022
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05 Oct 2022
Change of details for Mr Mark Patrick Babbel Latham as a person with significant control on 15 November 2021
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16 May 2022
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16 May 2022
Confirmation statement made on 14 May 2022 with updates
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11 May 2022
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11 May 2022
Notification of Mark Latham as a person with significant control on 12 November 2021
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12 Nov 2021
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12 Nov 2021
Notification of a person with significant control statement
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12 Nov 2021
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12 Nov 2021
Cessation of Simon Kenneth Warren as a person with significant control on 8 November 2021
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11 Nov 2021
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11 Nov 2021
Termination of appointment of Simon Kenneth Warren as a director on 8 November 2021
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16 Jul 2021
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16 Jul 2021
Appointment of Mr Mark Patrick Babbel Latham as a director on 16 July 2021
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16 Jul 2021
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16 Jul 2021
Registered office address changed from St. Pauls House 23 Park Square Leeds West Yorkshire LS1 2nd United Kingdom to Unit 3 6 Apex Way Leeds LS11 5LN on 16 July 2021
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16 Jul 2021
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16 Jul 2021
Termination of appointment of Richard William Smedley as a director on 16 July 2021
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14 May 2021
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14 May 2021
Notification of Simon Kenneth Warren as a person with significant control on 29 April 2021
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