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01 Feb 2022
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01 Feb 2022
Final Gazette dissolved via voluntary strike-off
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16 Nov 2021
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16 Nov 2021
First Gazette notice for voluntary strike-off
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05 Nov 2021
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05 Nov 2021
Application to strike the company off the register
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13 Sep 2021
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13 Sep 2021
Confirmation statement made on 24 August 2021 with no updates
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26 Feb 2021
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26 Feb 2021
Satisfaction of charge 1 in full
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26 Feb 2021
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26 Feb 2021
Satisfaction of charge 2 in full
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09 Feb 2021
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09 Feb 2021
Confirmation statement made on 24 August 2020 with no updates
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20 Dec 2019
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20 Dec 2019
Termination of appointment of Alex Fiona Maclaren as a director on 20 December 2019
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20 Dec 2019
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20 Dec 2019
Termination of appointment of Lindsay Maclaren as a director on 20 December 2019
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22 Oct 2019
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22 Oct 2019
Confirmation statement made on 24 August 2019 with no updates
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22 Oct 2019
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22 Oct 2019
Registered office address changed from 25 Oxford Street Roath Cardiff South Glamorgan CF24 3DT to Oakland Mews Tower Hill Penarth CF64 3BJ on 22 October 2019
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29 Aug 2018
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29 Aug 2018
Confirmation statement made on 24 August 2018 with no updates
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29 Aug 2018
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29 Aug 2018
Termination of appointment of Lindsay Maclaren as a secretary on 24 August 2018
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31 May 2018
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31 May 2018
Appointment of Ms Alex Fiona Maclaren as a director on 31 May 2018
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31 May 2018
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31 May 2018
Appointment of Ms Lindsay Maclaren as a director on 31 May 2018
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28 Sep 2017
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28 Sep 2017
Confirmation statement made on 24 August 2017 with no updates
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27 Sep 2016
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27 Sep 2016
Confirmation statement made on 24 August 2016 with updates
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04 Sep 2015
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04 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
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