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20 May 2025
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20 May 2025
Final Gazette dissolved via voluntary strike-off
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04 Mar 2025
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04 Mar 2025
First Gazette notice for voluntary strike-off
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21 Feb 2025
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21 Feb 2025
Application to strike the company off the register
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24 May 2024
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24 May 2024
Confirmation statement made on 20 May 2024 with no updates
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13 Dec 2023
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13 Dec 2023
Director's details changed for Ms Marta Isabel Ferreira on 13 December 2023
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05 Jun 2023
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05 Jun 2023
Confirmation statement made on 20 May 2023 with no updates
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27 Apr 2023
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27 Apr 2023
Registered office address changed from Profile West Suite 2, Floor 1 950 Great West Road Brentford TW8 9ES England to C/O Agp Consulting Q West Great West Road Brentford TW8 0GP on 27 April 2023
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01 Jun 2022
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01 Jun 2022
Notification of Hospitality By as a person with significant control on 27 October 2020
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30 May 2022
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30 May 2022
Cessation of Hospitality By as a person with significant control on 17 October 2020
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30 May 2022
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30 May 2022
Notification of Hospitality By as a person with significant control on 17 October 2020
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30 May 2022
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30 May 2022
Cessation of Marta Isabel Ferreira as a person with significant control on 27 October 2020
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30 May 2022
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30 May 2022
Confirmation statement made on 20 May 2022 with updates
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27 May 2021
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27 May 2021
Confirmation statement made on 20 May 2021 with no updates
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24 May 2021
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24 May 2021
Registered office address changed from Quest House, Suite 2 Ground Floor, 125-135 Staines Rd Hounslow TW3 3JB United Kingdom to Profile West Suite 2, Floor 1 950 Great West Road Brentford TW8 9ES on 24 May 2021
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09 Dec 2020
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09 Dec 2020
Resolutions
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18 Sep 2020
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18 Sep 2020
Confirmation statement made on 20 May 2020 with no updates
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23 Aug 2019
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23 Aug 2019
Confirmation statement made on 23 August 2019 with updates
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23 Aug 2019
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23 Aug 2019
Cessation of Ross Arthur Finegan as a person with significant control on 4 June 2019
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13 Aug 2019
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13 Aug 2019
Cancellation of shares. Statement of capital on 4 June 2019
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13 Aug 2019
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13 Aug 2019
Purchase of own shares.
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