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10 Jun 2025
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10 Jun 2025
Final Gazette dissolved via voluntary strike-off
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25 Mar 2025
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25 Mar 2025
First Gazette notice for voluntary strike-off
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12 Mar 2025
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12 Mar 2025
Application to strike the company off the register
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23 Apr 2024
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23 Apr 2024
Confirmation statement made on 21 April 2024 with updates
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17 Apr 2024
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17 Apr 2024
Director's details changed for Mr Alexander Anders Ohlsson on 17 April 2024
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17 Apr 2024
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17 Apr 2024
Director's details changed for Mr Robert David Mackenzie on 17 April 2024
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17 Apr 2024
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17 Apr 2024
Director's details changed for Mr Peter Stuart Mackenzie on 17 April 2024
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21 Apr 2023
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21 Apr 2023
Confirmation statement made on 21 April 2023 with updates
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30 Jan 2023
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30 Jan 2023
Amended total exemption full accounts made up to 30 April 2022
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26 Aug 2022
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26 Aug 2022
Registered office address changed from 1 & 2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX England to Stoneleigh Abbey Mews Stoneleigh Abbey Kenilworth Warwickshire CV8 2LF on 26 August 2022
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10 May 2022
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10 May 2022
Resolutions
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10 May 2022
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10 May 2022
Memorandum and Articles of Association
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21 Apr 2022
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21 Apr 2022
Confirmation statement made on 21 April 2022 with updates
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04 Mar 2022
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04 Mar 2022
Change of share class name or designation
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10 Feb 2022
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10 Feb 2022
Appointment of Mr Alexander Anders Ohlsson as a director on 12 January 2022
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10 Feb 2022
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10 Feb 2022
Appointment of Mr Robert David Mackenzie as a director on 12 January 2022
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10 Feb 2022
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10 Feb 2022
Termination of appointment of Nicola Elia Renee Winwood as a director on 12 January 2022
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19 Jan 2022
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19 Jan 2022
Registration of charge 133434220001, created on 13 January 2022
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20 Sep 2021
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20 Sep 2021
Confirmation statement made on 20 September 2021 with updates
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20 Sep 2021
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20 Sep 2021
Cessation of Peter Stuart Mackenzie as a person with significant control on 20 September 2021
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20 Sep 2021
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20 Sep 2021
Notification of Cedar Brook Capital Limited as a person with significant control on 20 September 2021
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