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04 Mar 2021
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04 Mar 2021
Voluntary strike-off action has been suspended
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15 Dec 2020
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15 Dec 2020
First Gazette notice for voluntary strike-off
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03 Dec 2020
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03 Dec 2020
Application to strike the company off the register
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28 Oct 2020
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28 Oct 2020
Confirmation statement made on 29 September 2020 with updates
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09 Oct 2020
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09 Oct 2020
Registered office address changed from Wotton Works 16 Wotton Road London NW2 6PX England to 1 Opal Mews London Opal Mews London NW6 7JU on 9 October 2020
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08 Oct 2020
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08 Oct 2020
Termination of appointment of Stephanie Mathern as a director on 30 September 2020
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08 Oct 2020
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08 Oct 2020
Registered office address changed from 1 Opal Mews London NW6 7UP to Wotton Works 16 Wotton Road London NW2 6PX on 8 October 2020
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06 Oct 2020
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06 Oct 2020
Termination of appointment of Christopher Inman as a director on 30 September 2020
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21 Feb 2020
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21 Feb 2020
Statement of capital following an allotment of shares on 24 January 2020
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21 Feb 2020
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21 Feb 2020
Resolutions
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02 Oct 2019
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02 Oct 2019
Confirmation statement made on 29 September 2019 with updates
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21 Aug 2019
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21 Aug 2019
Resolutions
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13 Aug 2019
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13 Aug 2019
Statement of capital following an allotment of shares on 19 July 2019
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16 Jul 2019
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16 Jul 2019
Appointment of Mrs Stephanie Mathern as a director on 1 July 2019
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08 May 2019
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08 May 2019
Sub-division of shares on 25 March 2019
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08 May 2019
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08 May 2019
Resolutions
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01 May 2019
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01 May 2019
Statement of capital following an allotment of shares on 17 April 2019
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24 Apr 2019
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24 Apr 2019
Appointment of Mr Chris Inman as a director on 28 March 2019
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03 Dec 2018
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03 Dec 2018
Resolutions
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16 Oct 2018
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16 Oct 2018
Cessation of Nicholas Anthony Simon Hannan as a person with significant control on 25 September 2018
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16 Oct 2018
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16 Oct 2018
Change of details for Mrs Sophie Anderson as a person with significant control on 25 September 2018
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16 Oct 2018
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16 Oct 2018
Confirmation statement made on 29 September 2018 with updates
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23 Apr 2018
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23 Apr 2018
Second filing of Confirmation Statement dated 29/09/2017
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