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06 May 2025
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06 May 2025
Final Gazette dissolved via voluntary strike-off
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18 Feb 2025
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18 Feb 2025
First Gazette notice for voluntary strike-off
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10 Feb 2025
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10 Feb 2025
Application to strike the company off the register
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07 Feb 2025
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07 Feb 2025
Resolutions
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18 Jan 2025
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18 Jan 2025
Compulsory strike-off action has been discontinued
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23 Dec 2024
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23 Dec 2024
Termination of appointment of Miles Adam Hamer as a director on 23 December 2024
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10 Dec 2024
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10 Dec 2024
First Gazette notice for compulsory strike-off
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06 Aug 2024
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06 Aug 2024
Confirmation statement made on 30 June 2024 with no updates
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12 Jul 2023
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12 Jul 2023
Confirmation statement made on 30 June 2023 with updates
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12 May 2023
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12 May 2023
Change of share class name or designation
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12 May 2023
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12 May 2023
Memorandum and Articles of Association
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12 May 2023
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12 May 2023
Resolutions
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28 Apr 2023
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28 Apr 2023
Notification of Equals Money Plc as a person with significant control on 24 April 2023
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28 Apr 2023
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28 Apr 2023
Cessation of Miles Adam Hamer as a person with significant control on 24 April 2023
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28 Apr 2023
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28 Apr 2023
Cessation of Elliot James Chambers as a person with significant control on 24 April 2023
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28 Apr 2023
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28 Apr 2023
Registered office address changed from 17 Hanover Square Mayfair London W15 1BN United Kingdom to 3rd Floor Vintners Place 68 Upper Thames Street London EC4V 3BJ on 28 April 2023
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01 Jul 2022
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01 Jul 2022
Confirmation statement made on 30 June 2022 with updates
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05 Jul 2021
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05 Jul 2021
Confirmation statement made on 30 June 2021 with no updates
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22 Mar 2021
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22 Mar 2021
Change of details for Mr Miles Adam Hamer as a person with significant control on 22 March 2021
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22 Mar 2021
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22 Mar 2021
Notification of Elliot James Chambers as a person with significant control on 30 December 2020
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29 Jan 2021
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29 Jan 2021
Appointment of Mr Elliot James Chambers as a director on 31 December 2020
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