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09 Dec 2025
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09 Dec 2025
Final Gazette dissolved following liquidation
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09 Sep 2025
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09 Sep 2025
Notice of final account prior to dissolution
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20 Aug 2025
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20 Aug 2025
Registered office address changed from Griffins Tavistock House North Tavistock Square London WC1H 9HR to Griffins Suite 011, Unit 2 94a Wycliffe Road Northampton NN1 5JF on 20 August 2025
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21 May 2025
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21 May 2025
Progress report in a winding up by the court
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07 May 2024
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07 May 2024
Progress report in a winding up by the court
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21 Sep 2023
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21 Sep 2023
Registered office address changed from Griffins, Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 21 September 2023
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19 May 2023
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19 May 2023
Progress report in a winding up by the court
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17 May 2022
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17 May 2022
Progress report in a winding up by the court
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31 Mar 2021
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31 Mar 2021
Registered office address changed from 12 Wheathill Road London SE20 7XH United Kingdom to Griffins, Tavistock House South Tavistock Square London WC1H 9LG on 31 March 2021
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31 Mar 2021
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31 Mar 2021
Appointment of a liquidator
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06 Jan 2021
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06 Jan 2021
Dissolution deferment
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28 Nov 2020
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28 Nov 2020
Completion of winding up
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13 Mar 2019
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13 Mar 2019
Order of court to wind up
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12 Nov 2018
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12 Nov 2018
Resolutions
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12 Nov 2018
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12 Nov 2018
Confirmation statement made on 30 October 2018 with updates
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12 Nov 2018
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12 Nov 2018
Appointment of Mr Luke Allen Pfister as a director on 10 June 2018
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12 Nov 2018
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12 Nov 2018
Notification of Luke Allen Pfister as a person with significant control on 10 June 2018
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12 Nov 2018
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12 Nov 2018
Registered office address changed from 46-52 Dudden Hill Lane London NW10 1DG to 12 Wheathill Road London SE20 7XH on 12 November 2018
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12 Nov 2018
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12 Nov 2018
Termination of appointment of Siobhan Goodenough as a director on 11 June 2018
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12 Nov 2018
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12 Nov 2018
Termination of appointment of Raymond George Slocombe as a director on 11 June 2018
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12 Nov 2018
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12 Nov 2018
Cessation of Raymond George Slocombe as a person with significant control on 11 June 2018
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07 Dec 2017
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07 Dec 2017
Appointment of Mrs Siobhan Goodenough as a director on 5 December 2017
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02 Nov 2017
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02 Nov 2017
Confirmation statement made on 30 October 2017 with no updates
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