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27 Oct 2020
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27 Oct 2020
Final Gazette dissolved via compulsory strike-off
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03 Mar 2020
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03 Mar 2020
First Gazette notice for compulsory strike-off
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19 Jun 2019
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19 Jun 2019
Resolutions
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06 Jun 2019
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06 Jun 2019
Registered office address changed from 30 Leicester Square London WC2H 7LA England to Flat 22 205 Richmond Road London E8 3FF on 6 June 2019
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06 Jun 2019
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06 Jun 2019
Notification of Broomco (4312) Limited as a person with significant control on 31 May 2019
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06 Jun 2019
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06 Jun 2019
Cessation of Broadwick Holdings Limited as a person with significant control on 31 May 2019
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05 Jun 2019
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05 Jun 2019
Appointment of Mr Bradley Jay Thompson as a director on 31 May 2019
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25 Mar 2019
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25 Mar 2019
Confirmation statement made on 17 March 2019 with no updates
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27 Mar 2018
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27 Mar 2018
Confirmation statement made on 17 March 2018 with updates
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22 Feb 2018
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22 Feb 2018
Director's details changed for Mr Gareth James Cooper on 22 February 2018
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16 Jan 2018
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16 Jan 2018
Change of details for Broadwick Holdings Limited as a person with significant control on 3 March 2017
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08 Jan 2018
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08 Jan 2018
Termination of appointment of Jonathan Beak as a secretary on 31 December 2017
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24 Jul 2017
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24 Jul 2017
Director's details changed for Mr Alexander Bennett on 24 July 2017
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21 Jun 2017
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21 Jun 2017
Director's details changed for Mr Alexander Bennett on 21 June 2017
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05 Jun 2017
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05 Jun 2017
Registered office address changed from 1 Thomas Buildings New Street Pwllheli LL53 5HH Wales to 30 Leicester Square London WC2H 7LA on 5 June 2017
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01 Jun 2017
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01 Jun 2017
Change the registered office situation from Wales to England/Wales
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18 May 2017
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18 May 2017
Resolutions
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17 May 2017
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17 May 2017
Appointment of Mr Jonathan Beak as a secretary on 12 May 2017
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05 May 2017
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05 May 2017
Change of share class name or designation
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25 Apr 2017
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25 Apr 2017
Confirmation statement made on 17 March 2017 with updates
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16 Feb 2017
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16 Feb 2017
Appointment of Mr Gareth James Cooper as a director on 7 February 2017
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08 Apr 2016
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08 Apr 2016
Resolutions
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