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23 May 2023
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23 May 2023
Final Gazette dissolved via voluntary strike-off
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02 May 2023
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02 May 2023
Confirmation statement made on 20 April 2023 with no updates
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07 Mar 2023
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07 Mar 2023
First Gazette notice for voluntary strike-off
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27 Feb 2023
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27 Feb 2023
Application to strike the company off the register
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29 Jul 2022
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29 Jul 2022
Current accounting period extended from 31 March 2022 to 30 September 2022
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04 May 2022
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04 May 2022
Confirmation statement made on 20 April 2022 with updates
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04 May 2022
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04 May 2022
Registered office address changed from 1 Leighton Avenue Pinner Middlesex HA5 3BW United Kingdom to 1 Great Tower Street London EC3R 5AA on 4 May 2022
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04 May 2022
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04 May 2022
Termination of appointment of Paul Anderson as a director on 1 June 2021
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04 May 2022
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04 May 2022
Appointment of Mr Timothy John Money as a director on 1 June 2021
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04 May 2022
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04 May 2022
Appointment of Mr Howard Pierre Lickens as a director on 1 June 2021
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04 May 2022
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04 May 2022
Termination of appointment of Paul Anderson as a secretary on 1 June 2021
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15 Mar 2022
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15 Mar 2022
Appointment of Mr Jitendra Patel as a secretary on 11 March 2022
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15 Jun 2021
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15 Jun 2021
Registered office address changed from 1 Great Tower Street London England EC3R 5AA England to 1 Leighton Avenue Pinner Middlesex HA5 3BW on 15 June 2021
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11 Jun 2021
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11 Jun 2021
Termination of appointment of Louise Jane Anderson as a director on 1 June 2021
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11 Jun 2021
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11 Jun 2021
Cessation of Paul Anderson as a person with significant control on 1 June 2021
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11 Jun 2021
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11 Jun 2021
Cessation of Louise Jane Anderson as a person with significant control on 1 June 2021
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11 Jun 2021
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11 Jun 2021
Notification of Clear Group (Holdings) Limited as a person with significant control on 1 June 2021
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11 Jun 2021
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11 Jun 2021
Registered office address changed from 1 Leighton Avenue Pinner Middlesex HA5 3BW to 1 Great Tower Street London England EC3R 5AA on 11 June 2021
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22 Apr 2021
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22 Apr 2021
Confirmation statement made on 20 April 2021 with no updates
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19 Mar 2021
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19 Mar 2021
Notification of Louise Jane Anderson as a person with significant control on 6 April 2016
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21 Apr 2020
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21 Apr 2020
Confirmation statement made on 20 April 2020 with no updates
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23 Apr 2019
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23 Apr 2019
Confirmation statement made on 20 April 2019 with no updates
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