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22 Oct 2019
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22 Oct 2019
Final Gazette dissolved via voluntary strike-off
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03 Oct 2019
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03 Oct 2019
Confirmation statement made on 21 September 2019 with no updates
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03 Oct 2019
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03 Oct 2019
Registered office address changed from 607 Grantham House 46 Botanic Square London E14 0LW England to 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT on 3 October 2019
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06 Aug 2019
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06 Aug 2019
First Gazette notice for voluntary strike-off
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25 Jul 2019
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25 Jul 2019
Application to strike the company off the register
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22 Jul 2019
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22 Jul 2019
Previous accounting period extended from 28 February 2019 to 30 June 2019
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14 Nov 2018
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14 Nov 2018
Confirmation statement made on 21 September 2018 with no updates
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01 May 2018
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01 May 2018
Registered office address changed from Lower Ground Castlewood House 77/91 New Oxford Street London WC1A 1DG United Kingdom to 607 Grantham House 46 Botanic Square London E14 0LW on 1 May 2018
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15 Jan 2018
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15 Jan 2018
Director's details changed for Mr Tobias Michael Grzesik on 15 January 2018
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15 Jan 2018
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15 Jan 2018
Change of details for Mr Tobias Michael Grzesik as a person with significant control on 15 January 2018
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15 Jan 2018
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15 Jan 2018
Registered office address changed from Studio 13, Riverside Building 55 Trinity Buoy Wharf London E14 0FP England to Lower Ground Castlewood House 77/91 New Oxford Street London WC1A 1DG on 15 January 2018
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12 Nov 2017
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12 Nov 2017
Confirmation statement made on 12 November 2017 with updates
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12 Nov 2017
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12 Nov 2017
Cessation of Mie Hansson as a person with significant control on 12 November 2017
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12 Nov 2017
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12 Nov 2017
Termination of appointment of Mie Hansson as a director on 12 November 2017
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27 Sep 2017
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27 Sep 2017
Change of details for Mr Tobias Michael Grzesik as a person with significant control on 27 September 2017
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27 Sep 2017
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27 Sep 2017
Director's details changed for Mr Tobias Michael Grzesik on 27 September 2017
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27 Aug 2017
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27 Aug 2017
Registered office address changed from Castlewood House 77/91 New Oxford Street London WC1A 1DG England to Studio 13, Riverside Building 55 Trinity Buoy Wharf London E14 0FP on 27 August 2017
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10 Apr 2017
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10 Apr 2017
Director's details changed for Mr Tobias Michael Grzesik on 3 April 2017
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04 Nov 2016
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04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
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04 Nov 2016
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04 Nov 2016
Statement of capital following an allotment of shares on 24 October 2016
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12 Sep 2016
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12 Sep 2016
Registered office address changed from 30 Central Building 3 Matthew Parker Street London SW1H 9NE United Kingdom to Castlewood House 77/91 New Oxford Street London WC1A 1DG on 12 September 2016
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