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Company Documents

DateDescription
06/05/256 May 2025 Final Gazette dissolved via compulsory strike-off

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06/05/256 May 2025 Final Gazette dissolved via compulsory strike-off

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05/03/245 March 2024 First Gazette notice for compulsory strike-off

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05/03/245 March 2024 First Gazette notice for compulsory strike-off

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05/03/245 March 2024 Compulsory strike-off action has been suspended

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05/03/245 March 2024 Compulsory strike-off action has been suspended

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23/11/2323 November 2023 Registered office address changed from 8 Fellside Road Whickham Newcastle upon Tyne NE16 4AL England to 79 Queensway North Team Valley Trading Estate Gateshead NE11 0NY on 2023-11-23

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16/11/2316 November 2023 Termination of appointment of John Peter Bronti as a director on 2023-11-03

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30/10/2330 October 2023 Appointment of Mr John Peter Bronti as a director on 2023-10-30

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30/10/2330 October 2023 Notification of John Peter Bronti as a person with significant control on 2023-10-30

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30/10/2330 October 2023 Notification of Russell Wade Hughes as a person with significant control on 2023-07-03

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30/10/2330 October 2023 Cessation of Antony Adams as a person with significant control on 2023-10-30

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30/10/2330 October 2023 Termination of appointment of Barry Wake as a director on 2023-10-30

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25/10/2325 October 2023 Registered office address changed from Verdemar House 230 Park View Whitley Bay Tyne and Wear NE26 3QR England to 8 Fellside Road Whickham Newcastle upon Tyne NE16 4AL on 2023-10-25

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03/07/233 July 2023 Termination of appointment of Antony Adams as a director on 2023-06-30

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15/02/2315 February 2023 Statement of capital following an allotment of shares on 2023-02-08

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08/02/238 February 2023 Appointment of Mr Russell Wade Hughes as a director on 2023-02-08

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16/12/2216 December 2022 Incorporation

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