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10 Sep 2024
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10 Sep 2024
Final Gazette dissolved via voluntary strike-off
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27 Feb 2024
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27 Feb 2024
Voluntary strike-off action has been suspended
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27 Feb 2024
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27 Feb 2024
First Gazette notice for voluntary strike-off
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15 Feb 2024
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15 Feb 2024
Application to strike the company off the register
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17 Apr 2023
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17 Apr 2023
Cessation of Alistair Crawford Hilditch-Brown as a person with significant control on 31 January 2023
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17 Apr 2023
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17 Apr 2023
Registered office address changed from Chancery Place 50 Brown Street Manchester Lancashire M2 2JG United Kingdom to 160 Bury Old Road C/O G Brandolani Salford M7 4QY on 17 April 2023
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31 Jan 2023
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31 Jan 2023
Termination of appointment of Alistair Crawford Hilditch-Brown as a director on 31 January 2023
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18 Jan 2023
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18 Jan 2023
Confirmation statement made on 16 January 2023 with updates
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07 Jan 2023
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07 Jan 2023
Memorandum and Articles of Association
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13 Dec 2022
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13 Dec 2022
Resolutions
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30 Nov 2022
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30 Nov 2022
Statement of capital following an allotment of shares on 10 November 2022
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23 Nov 2022
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23 Nov 2022
Change of details for Mr Alistair Crawford Hilditch-Brown as a person with significant control on 10 November 2022
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23 Nov 2022
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23 Nov 2022
Particulars of variation of rights attached to shares
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23 Nov 2022
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23 Nov 2022
Memorandum and Articles of Association
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23 Nov 2022
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23 Nov 2022
Resolutions
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26 Aug 2022
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26 Aug 2022
Appointment of Mr Andrew Brennan as a director on 26 August 2022
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06 Aug 2022
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06 Aug 2022
Change of details for Mr Andrew Brennan as a person with significant control on 1 August 2022
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06 Aug 2022
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06 Aug 2022
Change of details for Mr Alistair Crawford Hilditch-Brown as a person with significant control on 1 August 2022
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18 Jul 2022
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18 Jul 2022
Registration of charge 136276740001, created on 14 July 2022
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18 Jul 2022
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18 Jul 2022
Registration of charge 136276740002, created on 14 July 2022
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15 Feb 2022
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15 Feb 2022
Current accounting period shortened from 30 September 2022 to 31 August 2022
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27 Jan 2022
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27 Jan 2022
Registered office address changed from 29 High Street Shrewsbury SY1 1SQ United Kingdom to Chancery Place 50 Brown Street Manchester Lancashire M2 2JG on 27 January 2022
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17 Jan 2022
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17 Jan 2022
Certificate of change of name
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16 Jan 2022
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16 Jan 2022
Confirmation statement made on 16 January 2022 with updates
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