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10 May 2025
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10 May 2025
Final Gazette dissolved following liquidation
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10 Feb 2025
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10 Feb 2025
Return of final meeting in a creditors' voluntary winding up
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28 Feb 2024
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28 Feb 2024
Resolutions
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27 Feb 2024
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27 Feb 2024
Registered office address changed from 470a Green Lanes London N13 5PA England to 67 Grosvenor Street Mayfair London W1K 3JN on 27 February 2024
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27 Feb 2024
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27 Feb 2024
Appointment of a voluntary liquidator
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27 Feb 2024
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27 Feb 2024
Statement of affairs
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16 May 2023
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16 May 2023
Confirmation statement made on 22 March 2023 with no updates
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18 Jul 2022
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18 Jul 2022
Termination of appointment of Grant Lewis Collins as a director on 25 August 2021
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18 Jul 2022
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18 Jul 2022
Notification of Daniel Paul O' Sullivan as a person with significant control on 25 August 2021
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20 May 2022
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20 May 2022
Amended accounts made up to 31 March 2020
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16 May 2022
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16 May 2022
Confirmation statement made on 22 March 2022 with no updates
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15 Dec 2021
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15 Dec 2021
Termination of appointment of Gary John Willis as a director on 18 November 2021
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18 Nov 2021
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18 Nov 2021
Cessation of Gary John Willis as a person with significant control on 25 February 2021
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20 Oct 2021
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20 Oct 2021
Certificate of change of name
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01 Sep 2021
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01 Sep 2021
Registered office address changed from 181-183 Station Lane Hornchurch RM12 6LL England to 470a Green Lanes London N13 5PA on 1 September 2021
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25 Aug 2021
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25 Aug 2021
Appointment of Mr Daniel Paul O' Sullivan as a director on 13 August 2021
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22 Apr 2021
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22 Apr 2021
Confirmation statement made on 22 March 2021 with updates
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22 Apr 2021
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22 Apr 2021
Appointment of Mr Grant Lewis Collins as a director on 22 April 2021
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15 Apr 2020
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15 Apr 2020
Confirmation statement made on 22 March 2020 with no updates
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22 Jan 2020
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22 Jan 2020
Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to 181-183 Station Lane Hornchurch RM12 6LL on 22 January 2020
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04 Apr 2019
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04 Apr 2019
Confirmation statement made on 22 March 2019 with updates
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