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11 Apr 2023
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11 Apr 2023
Final Gazette dissolved via compulsory strike-off
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03 Jan 2023
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03 Jan 2023
First Gazette notice for compulsory strike-off
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12 Jan 2022
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12 Jan 2022
Confirmation statement made on 19 November 2021 with updates
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24 Jul 2021
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24 Jul 2021
Registered office address changed from First Floor 125-135 Telecom House Preston Road Brighton BN1 6AF England to 13 the Ridgeway Bracknell RG12 9QU on 24 July 2021
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12 Jun 2021
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12 Jun 2021
Resolutions
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08 Jun 2021
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08 Jun 2021
Cancellation of shares. Statement of capital on 8 March 2021
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08 Jun 2021
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08 Jun 2021
Purchase of own shares.
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30 Mar 2021
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30 Mar 2021
Termination of appointment of James Earl Spencer as a director on 3 March 2021
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30 Mar 2021
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30 Mar 2021
Cessation of James Earl Spencer as a person with significant control on 3 March 2021
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29 Mar 2021
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29 Mar 2021
Appointment of Mr Stephen James Holt as a director on 3 March 2021
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29 Mar 2021
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29 Mar 2021
Notification of Infinity Point Limited as a person with significant control on 3 March 2021
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29 Mar 2021
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29 Mar 2021
Cessation of Christopher Dougan as a person with significant control on 3 March 2021
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29 Jan 2021
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29 Jan 2021
Current accounting period shortened from 31 March 2021 to 31 January 2021
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18 Dec 2020
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18 Dec 2020
Confirmation statement made on 19 November 2020 with no updates
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18 Dec 2020
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18 Dec 2020
Notification of Christopher Dougan as a person with significant control on 19 November 2019
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16 Jun 2020
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16 Jun 2020
Registered office address changed from Reading Enterprise Centre Whiteknights Road Reading RG6 6BU England to First Floor 125-135 Telecom House Preston Road Brighton BN1 6AF on 16 June 2020
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19 Nov 2019
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19 Nov 2019
Confirmation statement made on 19 November 2019 with updates
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19 Nov 2019
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19 Nov 2019
Cessation of Stephen Holt as a person with significant control on 1 October 2019
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18 Nov 2019
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18 Nov 2019
Cancellation of shares. Statement of capital on 1 October 2019
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11 Nov 2019
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11 Nov 2019
Purchase of own shares.
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16 Oct 2019
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16 Oct 2019
Resolutions
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02 Aug 2019
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02 Aug 2019
Termination of appointment of Stephen Holt as a director on 8 March 2019
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