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21 Jan 2025
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21 Jan 2025
Final Gazette dissolved via voluntary strike-off
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05 Nov 2024
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05 Nov 2024
First Gazette notice for voluntary strike-off
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24 Oct 2024
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24 Oct 2024
Application to strike the company off the register
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23 Oct 2024
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23 Oct 2024
Statement of capital on 23 October 2024
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23 Oct 2024
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23 Oct 2024
Statement by Directors
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23 Oct 2024
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23 Oct 2024
Solvency Statement dated 23/10/24
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23 Oct 2024
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23 Oct 2024
Resolutions
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23 Oct 2024
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23 Oct 2024
Termination of appointment of Nigel Anthony Mayor as a director on 18 October 2024
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05 Mar 2024
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05 Mar 2024
Confirmation statement made on 29 February 2024 with updates
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05 Mar 2024
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05 Mar 2024
Appointment of Mr Jitendra Patel as a secretary on 5 March 2024
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05 Mar 2024
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05 Mar 2024
Registered office address changed from 31 Dashwood Avenue High Wycombe Buckinghamshire HP12 3DZ to 1 Great Tower Street London EC3R 5AA on 5 March 2024
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19 Jul 2023
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19 Jul 2023
Memorandum and Articles of Association
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19 Jul 2023
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19 Jul 2023
Resolutions
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07 Jul 2023
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07 Jul 2023
Cessation of Nigel Anthony Mayor as a person with significant control on 30 June 2023
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07 Jul 2023
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07 Jul 2023
Cessation of Julie Louise Mayor as a person with significant control on 30 June 2023
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07 Jul 2023
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07 Jul 2023
Notification of Clear Group (Holdings) Limited as a person with significant control on 30 June 2023
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07 Jul 2023
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07 Jul 2023
Appointment of Mr Michael David Simon Edgeley as a director on 30 June 2023
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07 Jul 2023
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07 Jul 2023
Appointment of Mr Timothy John Money as a director on 30 June 2023
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07 Jul 2023
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07 Jul 2023
Appointment of Mr Philip John Williams as a director on 30 June 2023
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07 Jul 2023
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07 Jul 2023
Termination of appointment of Julie Louise Mayor as a secretary on 30 June 2023
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07 Jul 2023
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07 Jul 2023
Termination of appointment of Julie Louise Mayor as a director on 30 June 2023
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06 Mar 2023
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06 Mar 2023
Confirmation statement made on 28 February 2023 with no updates
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08 Mar 2022
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08 Mar 2022
Confirmation statement made on 28 February 2022 with no updates
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