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16 Jul 2024
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16 Jul 2024
Final Gazette dissolved via voluntary strike-off
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30 Apr 2024
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30 Apr 2024
First Gazette notice for voluntary strike-off
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18 Apr 2024
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18 Apr 2024
Application to strike the company off the register
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03 May 2023
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03 May 2023
Confirmation statement made on 27 April 2023 with no updates
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07 Jun 2022
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07 Jun 2022
Confirmation statement made on 27 April 2022 with updates
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12 Aug 2021
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12 Aug 2021
Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to 129 London Road Twickenham TW1 1EF on 12 August 2021
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05 Jul 2021
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05 Jul 2021
Director's details changed for Karolian Agnieszka Haller on 30 June 2021
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05 Jul 2021
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05 Jul 2021
Cessation of Simon William Bell as a person with significant control on 30 June 2021
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05 Jul 2021
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05 Jul 2021
Notification of Haller Consultants Limited as a person with significant control on 30 June 2021
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05 Jul 2021
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05 Jul 2021
Appointment of Mr Mark Haller as a director on 30 June 2021
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05 Jul 2021
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05 Jul 2021
Termination of appointment of Simon William Bell as a director on 30 June 2021
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05 Jul 2021
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05 Jul 2021
Appointment of Karolian Agnieszka Haller as a director on 30 June 2021
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10 May 2021
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10 May 2021
Confirmation statement made on 27 April 2021 with no updates
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12 Oct 2020
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12 Oct 2020
Registered office address changed from 59 Charlotte Road London EC2A 3QT to 3rd Floor 86-90 Paul Street London EC2A 4NE on 12 October 2020
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13 May 2020
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13 May 2020
Confirmation statement made on 27 April 2020 with no updates
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03 May 2019
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03 May 2019
Confirmation statement made on 27 April 2019 with no updates
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15 May 2018
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15 May 2018
Confirmation statement made on 27 April 2018 with no updates
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22 May 2017
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22 May 2017
Confirmation statement made on 27 April 2017 with updates
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