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04 Mar 2025
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04 Mar 2025
Final Gazette dissolved via voluntary strike-off
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17 Dec 2024
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17 Dec 2024
First Gazette notice for voluntary strike-off
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09 Dec 2024
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09 Dec 2024
Confirmation statement made on 4 December 2024 with no updates
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05 Dec 2024
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05 Dec 2024
Application to strike the company off the register
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20 Dec 2023
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20 Dec 2023
Register inspection address has been changed from Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS
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19 Dec 2023
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19 Dec 2023
Confirmation statement made on 4 December 2023 with updates
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18 Sep 2023
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18 Sep 2023
Director's details changed for Mr Baden Jerome Gowrie-Smith on 4 September 2023
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14 Sep 2023
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14 Sep 2023
Director's details changed for Mr Philip Eystein Fjeld on 12 September 2023
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14 Sep 2023
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14 Sep 2023
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 14 September 2023
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14 Sep 2023
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14 Sep 2023
Director's details changed for Mr Baden Jerome Gowrie-Smith on 12 September 2023
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10 Aug 2023
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10 Aug 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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10 Aug 2023
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10 Aug 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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10 Aug 2023
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10 Aug 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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11 May 2023
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11 May 2023
Director's details changed for Mr Baden Jerome Gowrie-Smith on 10 May 2023
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11 May 2023
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11 May 2023
Director's details changed for Mr Philip Eystein Fjeld on 10 May 2023
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03 May 2023
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03 May 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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03 May 2023
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03 May 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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03 May 2023
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03 May 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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17 Apr 2023
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17 Apr 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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17 Apr 2023
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17 Apr 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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30 Mar 2023
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30 Mar 2023
Current accounting period shortened from 31 March 2022 to 30 March 2022
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17 Jan 2023
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17 Jan 2023
Confirmation statement made on 4 December 2022 with updates
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04 Nov 2022
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04 Nov 2022
Statement of capital on 4 November 2022
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