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10 Oct 2023
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10 Oct 2023
Final Gazette dissolved via voluntary strike-off
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17 Jan 2023
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17 Jan 2023
Voluntary strike-off action has been suspended
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15 Nov 2022
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15 Nov 2022
First Gazette notice for voluntary strike-off
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04 Nov 2022
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04 Nov 2022
Application to strike the company off the register
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03 Mar 2022
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03 Mar 2022
Previous accounting period extended from 29 June 2021 to 29 December 2021
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01 Feb 2022
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01 Feb 2022
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 1 February 2022
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27 Jan 2022
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27 Jan 2022
Confirmation statement made on 27 January 2022 with no updates
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29 Nov 2021
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29 Nov 2021
Notice of agreement to exemption from audit of accounts for period ending 30/06/20
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21 Oct 2021
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21 Oct 2021
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
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21 Oct 2021
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21 Oct 2021
Audit exemption statement of guarantee by parent company for period ending 30/06/20
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30 Jun 2021
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30 Jun 2021
Current accounting period shortened from 30 June 2020 to 29 June 2020
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12 Mar 2021
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12 Mar 2021
Satisfaction of charge 099722040002 in full
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12 Mar 2021
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12 Mar 2021
Satisfaction of charge 099722040001 in full
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05 Feb 2021
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05 Feb 2021
Resolutions
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27 Jan 2021
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27 Jan 2021
Confirmation statement made on 27 January 2021 with updates
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16 Dec 2020
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16 Dec 2020
Notification of Mira Holdings Uk Limited as a person with significant control on 15 December 2020
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06 Nov 2020
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06 Nov 2020
Compulsory strike-off action has been discontinued
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27 Oct 2020
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27 Oct 2020
First Gazette notice for compulsory strike-off
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11 Jun 2020
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11 Jun 2020
Registered office address changed from C/O Mill Group New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE England to 35 Ballards Lane London N3 1XW on 11 June 2020
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11 Jun 2020
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11 Jun 2020
Change of details for Ppnl Spv B34 Limited as a person with significant control on 11 June 2020
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27 Jan 2020
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27 Jan 2020
Confirmation statement made on 27 January 2020 with no updates
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28 Jan 2019
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28 Jan 2019
Confirmation statement made on 27 January 2019 with updates
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