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16 Apr 2019
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16 Apr 2019
Final Gazette dissolved via voluntary strike-off
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09 Jun 2018
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09 Jun 2018
Voluntary strike-off action has been suspended
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01 May 2018
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01 May 2018
First Gazette notice for voluntary strike-off
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18 Apr 2018
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18 Apr 2018
Application to strike the company off the register
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20 Nov 2017
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20 Nov 2017
Confirmation statement made on 20 November 2017 with updates
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29 Nov 2016
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29 Nov 2016
Confirmation statement made on 20 November 2016 with updates
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18 Nov 2016
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18 Nov 2016
Previous accounting period shortened from 29 November 2015 to 28 November 2015
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19 Aug 2016
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19 Aug 2016
Previous accounting period shortened from 30 November 2015 to 29 November 2015
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20 Apr 2016
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20 Apr 2016
Director's details changed for Mr Samuel Berg on 18 April 2016
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20 Apr 2016
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20 Apr 2016
Director's details changed for Mr Samuel Berg on 18 April 2016
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15 Mar 2016
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15 Mar 2016
Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH
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03 Dec 2015
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03 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
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25 Nov 2015
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25 Nov 2015
Resolutions
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07 Oct 2015
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07 Oct 2015
Appointment of Mr Lawrence Francesco Santi as a director on 12 August 2015
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02 Oct 2015
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02 Oct 2015
Appointment of Darren Rockman as a director on 12 August 2015
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22 Sep 2015
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22 Sep 2015
Statement of capital following an allotment of shares on 12 August 2015
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21 Sep 2015
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21 Sep 2015
Sub-division of shares on 12 August 2015
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14 Aug 2015
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14 Aug 2015
Registration of charge 093211010001, created on 12 August 2015
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14 Aug 2015
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14 Aug 2015
Registration of charge 093211010002, created on 12 August 2015
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09 Feb 2015
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09 Feb 2015
Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom to 73 Cornhill London EC3V 3QQ on 9 February 2015
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05 Dec 2014
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05 Dec 2014
Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH
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20 Nov 2014
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20 Nov 2014
Incorporation
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