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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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29 Sep 2020
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29 Sep 2020
Application to strike the company off the register
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10 Aug 2020
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10 Aug 2020
Notification of Wcs Nominees as a person with significant control on 6 April 2016
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10 Aug 2020
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10 Aug 2020
Withdrawal of a person with significant control statement on 10 August 2020
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29 Jan 2020
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29 Jan 2020
Confirmation statement made on 29 January 2020 with no updates
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19 Jun 2019
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19 Jun 2019
Termination of appointment of Angus Anthony Fletcher as a director on 3 June 2019
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29 Jan 2019
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29 Jan 2019
Confirmation statement made on 29 January 2019 with no updates
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24 Jul 2018
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24 Jul 2018
Secretary's details changed for Miss Laura Kathryn Macara on 13 July 2018
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02 Feb 2018
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02 Feb 2018
Confirmation statement made on 31 January 2018 with no updates
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12 Oct 2017
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12 Oct 2017
Director's details changed for Mr Daniel Kenneth James Perkins on 12 October 2017
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31 Jan 2017
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31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
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19 Dec 2016
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19 Dec 2016
Secretary's details changed for Miss Laura Kathryn Macara on 19 December 2016
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01 Nov 2016
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01 Nov 2016
Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH
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06 Oct 2016
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06 Oct 2016
Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ to 14 Floral Street, 3rd Floor London WC2E 9DH on 6 October 2016
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24 Feb 2016
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24 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
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06 Feb 2015
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06 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
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20 Nov 2014
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20 Nov 2014
Resolutions
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31 Oct 2014
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31 Oct 2014
Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY
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31 Oct 2014
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31 Oct 2014
Register inspection address has been changed to 22 Long Acre London WC2E 9LY
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