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15 Feb 2022
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15 Feb 2022
Final Gazette dissolved via compulsory strike-off
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30 Nov 2021
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30 Nov 2021
First Gazette notice for compulsory strike-off
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10 Feb 2021
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10 Feb 2021
Registered office address changed from 152-160 Kemp House City Road London EC1V 2NX England to Kemp House 152-160 City Road London EC1V 2NX on 10 February 2021
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10 Feb 2021
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10 Feb 2021
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 152-160 Kemp House City Road London EC1V 2NX on 10 February 2021
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20 Nov 2020
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20 Nov 2020
Termination of appointment of Romy Elizabeth Summerskill as a director on 16 November 2020
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20 Nov 2020
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20 Nov 2020
Appointment of Mrs Melanie Jayne Omirou as a director on 16 November 2020
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20 Nov 2020
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20 Nov 2020
Cessation of First Oak Group Limited as a person with significant control on 16 November 2020
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20 Nov 2020
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20 Nov 2020
Notification of Rst1 South West Group Limited as a person with significant control on 16 November 2020
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18 Nov 2020
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18 Nov 2020
Resolutions
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16 Nov 2020
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16 Nov 2020
Cessation of Rst1 South West Group Limited as a person with significant control on 16 November 2020
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16 Nov 2020
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16 Nov 2020
Notification of First Oak Group Limited as a person with significant control on 16 November 2020
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16 Nov 2020
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16 Nov 2020
Termination of appointment of Melanie Jayne Omirou as a director on 16 November 2020
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16 Nov 2020
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16 Nov 2020
Appointment of Mrs Romy Elizabeth Summerskill as a director on 16 November 2020
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16 Nov 2020
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16 Nov 2020
Resolutions
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02 Jun 2020
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02 Jun 2020
Confirmation statement made on 9 May 2020 with no updates
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05 Jun 2019
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05 Jun 2019
Confirmation statement made on 9 May 2019 with no updates
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25 Feb 2019
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25 Feb 2019
Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
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25 May 2018
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25 May 2018
Confirmation statement made on 9 May 2018 with no updates
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12 Jun 2017
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12 Jun 2017
Confirmation statement made on 9 May 2017 with updates
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12 Jun 2017
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12 Jun 2017
Appointment of Mrs Mette Blackmore as a secretary on 30 May 2017
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12 Jun 2017
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12 Jun 2017
Appointment of Mrs Christina Anna Massos as a secretary on 30 May 2017
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