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06 Feb 2024
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06 Feb 2024
Final Gazette dissolved via voluntary strike-off
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21 Nov 2023
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21 Nov 2023
First Gazette notice for voluntary strike-off
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09 Nov 2023
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09 Nov 2023
Application to strike the company off the register
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31 Aug 2023
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31 Aug 2023
Confirmation statement made on 31 August 2023 with updates
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04 Apr 2023
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04 Apr 2023
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
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03 Apr 2023
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03 Apr 2023
Registered office address changed from 101 New Cavendish Street London W1W 6XH England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
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03 Apr 2023
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03 Apr 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street London W1W 6XH on 3 April 2023
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06 Sep 2022
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06 Sep 2022
Confirmation statement made on 3 September 2022 with no updates
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24 Nov 2021
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24 Nov 2021
Change of details for Mr Jack Christopher Burgess as a person with significant control on 24 November 2021
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07 Sep 2021
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07 Sep 2021
Confirmation statement made on 3 September 2021 with no updates
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04 Sep 2020
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04 Sep 2020
Confirmation statement made on 3 September 2020 with no updates
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11 Feb 2020
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11 Feb 2020
Previous accounting period extended from 31 October 2019 to 31 December 2019
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03 Sep 2019
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03 Sep 2019
Confirmation statement made on 3 September 2019 with no updates
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12 Oct 2018
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12 Oct 2018
Resolutions
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08 Oct 2018
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08 Oct 2018
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 64 New Cavendish Street London W1G 8TB on 8 October 2018
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08 Oct 2018
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08 Oct 2018
Notification of Jack Burgess as a person with significant control on 8 October 2018
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08 Oct 2018
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08 Oct 2018
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 64 New Cavendish Street London W1G 8TB on 8 October 2018
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08 Oct 2018
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08 Oct 2018
Appointment of Mr Jack Christopher Burgess as a director on 8 October 2018
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08 Oct 2018
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08 Oct 2018
Termination of appointment of Michael Duke as a director on 8 October 2018
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08 Oct 2018
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08 Oct 2018
Cessation of Woodberry Secretarial Limited as a person with significant control on 8 October 2018
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01 Oct 2018
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01 Oct 2018
Incorporation
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