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02 Dec 2025
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02 Dec 2025
Final Gazette dissolved via voluntary strike-off
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16 Sep 2025
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16 Sep 2025
First Gazette notice for voluntary strike-off
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09 Sep 2025
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09 Sep 2025
Application to strike the company off the register
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19 Dec 2024
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19 Dec 2024
Termination of appointment of Stuart Benjamin Ford as a director on 16 December 2024
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09 Sep 2024
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09 Sep 2024
Confirmation statement made on 31 August 2024 with no updates
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31 Aug 2023
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31 Aug 2023
Confirmation statement made on 31 August 2023 with updates
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31 Aug 2023
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31 Aug 2023
Notification of Windsor Partners Limited as a person with significant control on 3 August 2023
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29 Aug 2023
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29 Aug 2023
Secretary's details changed for Mrs. Henri Juliette Elise Gardier on 29 August 2023
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29 Aug 2023
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29 Aug 2023
Cessation of Nicholas John Burke as a person with significant control on 2 August 2023
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29 Aug 2023
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29 Aug 2023
Cessation of Christopher Edward Ives as a person with significant control on 3 August 2023
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06 Jul 2023
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06 Jul 2023
Previous accounting period shortened from 31 May 2023 to 31 March 2023
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24 May 2023
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24 May 2023
Confirmation statement made on 9 May 2023 with no updates
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24 May 2023
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24 May 2023
Termination of appointment of Nicholas John Burke as a director on 28 April 2023
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20 Dec 2022
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20 Dec 2022
Appointment of Mr Stuart Benjamin Ford as a director on 20 December 2022
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20 Dec 2022
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20 Dec 2022
Termination of appointment of Mitchell Caesar Kite as a director on 20 December 2022
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09 May 2022
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09 May 2022
Confirmation statement made on 9 May 2022 with no updates
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13 Apr 2022
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13 Apr 2022
Director's details changed for Mr. Mitchell Caesar Kite on 1 April 2022
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28 Mar 2022
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28 Mar 2022
Registered office address changed from Afe Business Centre 62 Anchorage Road Sutton Coldfield West Midlands B74 2PG United Kingdom to 8 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 28 March 2022
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13 May 2021
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13 May 2021
Appointment of Mrs. Henri Juliette Elise Gardier as a secretary on 13 May 2021
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13 May 2021
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13 May 2021
Appointment of Mr Nicholas John Burke as a director on 13 May 2021
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13 May 2021
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13 May 2021
Appointment of Mr. Mitchell Caesar Kite as a director on 13 May 2021
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10 May 2021
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10 May 2021
Incorporation
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