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03 May 2025
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03 May 2025
Final Gazette dissolved following liquidation
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03 Feb 2025
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03 Feb 2025
Return of final meeting in a Members' voluntary winding up
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16 Jan 2025
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16 Jan 2025
Resolutions
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18 Jan 2024
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18 Jan 2024
Registered office address changed from 40 Berners Street London W1T 3NA England to 7 st. Petersgate Stockport Cheshire SK1 1EB on 18 January 2024
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12 Jan 2024
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12 Jan 2024
Liquidators' statement of receipts and payments to 24 November 2023
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23 Jan 2023
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23 Jan 2023
Liquidators' statement of receipts and payments to 24 November 2022
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10 Dec 2021
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10 Dec 2021
Appointment of a voluntary liquidator
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10 Dec 2021
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10 Dec 2021
Declaration of solvency
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09 Dec 2021
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09 Dec 2021
Resolutions
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22 Oct 2021
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22 Oct 2021
Termination of appointment of Josh Hughes as a director on 18 October 2021
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22 Oct 2021
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22 Oct 2021
Cessation of Josh Hughes as a person with significant control on 1 October 2021
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22 Oct 2021
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22 Oct 2021
Notification of Duncan Bower Napier-Bell as a person with significant control on 1 October 2021
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22 Oct 2021
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22 Oct 2021
Termination of appointment of Emma Napier-Bell as a director on 1 October 2021
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08 Oct 2021
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08 Oct 2021
Director's details changed for Mr Duncan Napier-Bell Bower Napier-Bell on 8 October 2021
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08 Oct 2021
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08 Oct 2021
Appointment of Mr Duncan Napier-Bell Bower Napier-Bell as a director on 8 October 2021
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08 Jun 2021
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08 Jun 2021
Confirmation statement made on 26 May 2021 with no updates
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05 Aug 2020
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05 Aug 2020
Registered office address changed from Michelle House 45/46 Berners Street London W1T 3NE England to 40 Berners Street London W1T 3NA on 5 August 2020
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20 Jul 2020
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20 Jul 2020
Current accounting period extended from 31 January 2020 to 31 July 2020
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01 Jun 2020
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01 Jun 2020
Confirmation statement made on 26 May 2020 with no updates
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03 Jun 2019
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03 Jun 2019
Confirmation statement made on 26 May 2019 with no updates
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01 Jun 2018
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01 Jun 2018
Confirmation statement made on 26 May 2018 with no updates
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27 Jul 2017
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27 Jul 2017
Appointment of Mrs Emma Napier-Bell as a director on 27 July 2017
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