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20 Feb 2024
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20 Feb 2024
Final Gazette dissolved via voluntary strike-off
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05 Dec 2023
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05 Dec 2023
First Gazette notice for voluntary strike-off
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27 Nov 2023
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27 Nov 2023
Application to strike the company off the register
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18 Oct 2023
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18 Oct 2023
Termination of appointment of Ben Goddard as a director on 18 October 2023
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18 Oct 2023
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18 Oct 2023
Termination of appointment of Matthew Goddard as a director on 18 October 2023
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18 Oct 2023
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18 Oct 2023
Termination of appointment of Miriam Catherine Goddard as a director on 18 October 2023
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13 Apr 2023
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13 Apr 2023
Confirmation statement made on 12 April 2023 with no updates
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12 Sep 2022
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12 Sep 2022
Previous accounting period extended from 31 December 2021 to 30 June 2022
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12 Sep 2022
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12 Sep 2022
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12 Apr 2022
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12 Apr 2022
Confirmation statement made on 12 April 2022 with no updates
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12 Apr 2022
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12 Apr 2022
Registered office address changed from 1st Floor, Unit 4, Merlin House West Road Harlow CM20 2GB England to Lake House Market Hill Royston SG8 9JN on 12 April 2022
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15 Sep 2021
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15 Sep 2021
Appointment of Mrs Miriam Catherine Goddard as a director on 15 September 2021
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15 Sep 2021
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15 Sep 2021
Appointment of Mr Ben Goddard as a director on 15 September 2021
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15 Sep 2021
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15 Sep 2021
Appointment of Mr Matthew Goddard as a director on 15 September 2021
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11 May 2021
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11 May 2021
Resolutions
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10 May 2021
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10 May 2021
Memorandum and Articles of Association
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10 May 2021
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10 May 2021
Resolutions
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10 May 2021
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10 May 2021
Statement of Company's objects
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10 May 2021
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10 May 2021
Memorandum and Articles of Association
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10 May 2021
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10 May 2021
Particulars of variation of rights attached to shares
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10 May 2021
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10 May 2021
Change of share class name or designation
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15 Apr 2021
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15 Apr 2021
Confirmation statement made on 15 April 2021 with no updates
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15 Apr 2021
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15 Apr 2021
Registered office address changed from Cambridge House Ground Floor Cambridge Road Harlow CM20 2EQ England to 1st Floor, Unit 4, Merlin House West Road Harlow CM20 2GB on 15 April 2021
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