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15 Apr 2025
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15 Apr 2025
Final Gazette dissolved following liquidation
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15 Jan 2025
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15 Jan 2025
Return of final meeting in a creditors' voluntary winding up
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07 Dec 2023
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07 Dec 2023
Statement of affairs
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07 Dec 2023
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07 Dec 2023
Registered office address changed from 601 London Road Westcliff-on-Sea SS0 9PE England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 7 December 2023
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07 Dec 2023
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07 Dec 2023
Appointment of a voluntary liquidator
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07 Dec 2023
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07 Dec 2023
Resolutions
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24 May 2023
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24 May 2023
Confirmation statement made on 24 May 2023 with updates
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28 Apr 2023
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28 Apr 2023
Confirmation statement made on 28 April 2023 with updates
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10 Mar 2023
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10 Mar 2023
Confirmation statement made on 10 March 2023 with updates
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10 Mar 2023
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10 Mar 2023
Notification of Gavin Simons as a person with significant control on 28 February 2023
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10 Mar 2023
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10 Mar 2023
Cessation of Christopher John Edwards as a person with significant control on 28 February 2023
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10 Mar 2023
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10 Mar 2023
Notification of Michael Burton as a person with significant control on 28 February 2023
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10 Mar 2023
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10 Mar 2023
Registered office address changed from Units 2/3, Fuse Business Park Fisherswood Road Fisherswood Road Wixams Bedford Beds MK45 3RG England to 601 London Road Westcliff-on-Sea SS0 9PE on 10 March 2023
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23 Feb 2023
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23 Feb 2023
Registration of charge 142089520001, created on 7 February 2023
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23 Jan 2023
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23 Jan 2023
Director's details changed for Mr Christopher John Edwards on 17 January 2023
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19 Jan 2023
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19 Jan 2023
Confirmation statement made on 19 January 2023 with updates
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19 Jan 2023
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19 Jan 2023
Statement of capital following an allotment of shares on 17 January 2023
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19 Jan 2023
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19 Jan 2023
Previous accounting period shortened from 31 July 2023 to 31 December 2022
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19 Jan 2023
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19 Jan 2023
Appointment of Mr David Burton as a director on 17 January 2023
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19 Jan 2023
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19 Jan 2023
Appointment of Mr Michael John Burton as a director on 17 January 2023
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19 Jan 2023
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19 Jan 2023
Appointment of Mr Gavin Simons as a director on 17 January 2023
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28 Nov 2022
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28 Nov 2022
Registered office address changed from Units 2/3, Fuse Business Park Fisherswood Road Wixams Bedford Beds MK42 6BF England to Units 2/3, Fuse Business Park Fisherswood Road Fisherswood Road Wixams Bedford Beds MK45 3RG on 28 November 2022
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28 Nov 2022
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28 Nov 2022
Confirmation statement made on 18 November 2022 with updates
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01 Jul 2022
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01 Jul 2022
Incorporation
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