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16 Mar 2021
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16 Mar 2021
Final Gazette dissolved via voluntary strike-off
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22 Dec 2020
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22 Dec 2020
First Gazette notice for voluntary strike-off
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09 Dec 2020
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09 Dec 2020
Application to strike the company off the register
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23 Sep 2020
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23 Sep 2020
Confirmation statement made on 8 September 2020 with no updates
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23 Sep 2019
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23 Sep 2019
Confirmation statement made on 8 September 2019 with updates
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25 Apr 2019
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25 Apr 2019
Secretary's details changed for Laura Gosshawk on 25 April 2019
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12 Dec 2018
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12 Dec 2018
Registered office address changed from Bentinck House 3-8 Bolsover Street London W1W 6AB England to Capital Tower 91 Waterloo Road London SE1 8RT on 12 December 2018
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08 Nov 2018
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08 Nov 2018
Change of details for Mr Simon Crawshay-Jones as a person with significant control on 18 October 2018
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06 Nov 2018
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06 Nov 2018
Change of details for Mr Martin Craig Vodden as a person with significant control on 18 October 2018
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06 Nov 2018
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06 Nov 2018
Resolutions
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05 Nov 2018
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05 Nov 2018
Statement of capital following an allotment of shares on 18 October 2018
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05 Nov 2018
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05 Nov 2018
Sub-division of shares on 18 October 2018
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05 Nov 2018
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05 Nov 2018
Change of share class name or designation
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21 Sep 2018
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21 Sep 2018
Confirmation statement made on 8 September 2018 with no updates
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18 Sep 2017
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18 Sep 2017
Confirmation statement made on 8 September 2017 with updates
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18 Sep 2017
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18 Sep 2017
Cessation of Mandy Man Fong White as a person with significant control on 18 September 2017
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19 Oct 2016
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19 Oct 2016
Appointment of Laura Gosshawk as a secretary on 6 October 2016
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07 Oct 2016
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07 Oct 2016
Registered office address changed from E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG United Kingdom to Bentinck House 3-8 Bolsover Street London W1W 6AB on 7 October 2016
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20 Sep 2016
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20 Sep 2016
Confirmation statement made on 8 September 2016 with updates
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27 Oct 2015
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27 Oct 2015
Certificate of change of name
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28 Sep 2015
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28 Sep 2015
Termination of appointment of Mandy Man Fong White as a director on 9 September 2015
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