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22 Dec 2020
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22 Dec 2020
Final Gazette dissolved via voluntary strike-off
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06 Oct 2020
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06 Oct 2020
First Gazette notice for voluntary strike-off
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25 Sep 2020
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25 Sep 2020
Application to strike the company off the register
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22 Apr 2020
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22 Apr 2020
Registered office address changed from 1 Found Studios 1 Lindsey Street London EC1A 9HP England to 22 Charterhouse Square London EC1M 6DX on 22 April 2020
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19 Dec 2019
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19 Dec 2019
Confirmation statement made on 12 December 2019 with updates
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31 Dec 2018
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31 Dec 2018
Previous accounting period shortened from 31 March 2018 to 30 March 2018
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18 Dec 2018
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18 Dec 2018
Confirmation statement made on 12 December 2018 with no updates
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11 Sep 2018
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11 Sep 2018
Previous accounting period extended from 31 December 2017 to 31 March 2018
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13 Dec 2017
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13 Dec 2017
Confirmation statement made on 12 December 2017 with updates
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04 Dec 2017
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04 Dec 2017
Change of details for Picked Group Limited as a person with significant control on 15 November 2017
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27 Nov 2017
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27 Nov 2017
Registered office address changed from 36 Whyteleafe Road Caterham Surrey CR3 5EF to 1 Found Studios 1 Lindsey Street London EC1A 9HP on 27 November 2017
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27 Nov 2017
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27 Nov 2017
Cessation of David Geraint Thomas Jeremiah as a person with significant control on 15 November 2017
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27 Nov 2017
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27 Nov 2017
Cessation of Gregory John Burgess as a person with significant control on 15 November 2017
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27 Nov 2017
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27 Nov 2017
Notification of Picked Group Limited as a person with significant control on 15 November 2017
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27 Nov 2017
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27 Nov 2017
Appointment of Mr Gregory Burgess as a director on 15 November 2017
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27 Nov 2017
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27 Nov 2017
Termination of appointment of Gregory Burgess as a director on 15 November 2017
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27 Nov 2017
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27 Nov 2017
Termination of appointment of David Jeremiah as a secretary on 15 November 2017
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27 Nov 2017
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27 Nov 2017
Appointment of Mr Guy Alexander Thornton as a director on 15 November 2017
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13 Dec 2016
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13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
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13 Dec 2015
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13 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
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