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11 Jun 2024
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11 Jun 2024
Final Gazette dissolved via voluntary strike-off
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21 May 2024
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21 May 2024
Termination of appointment of Duncan Neil Carter as a director on 13 May 2024
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26 Mar 2024
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26 Mar 2024
First Gazette notice for voluntary strike-off
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14 Mar 2024
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14 Mar 2024
Application to strike the company off the register
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12 Mar 2024
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12 Mar 2024
Confirmation statement made on 6 March 2024 with updates
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09 Oct 2023
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09 Oct 2023
Change of details for Grp Retail Holdco Limited as a person with significant control on 11 September 2023
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04 Aug 2023
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04 Aug 2023
Current accounting period extended from 30 June 2024 to 31 December 2024
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18 Jul 2023
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18 Jul 2023
Cancellation of shares. Statement of capital on 3 July 2023
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13 Jul 2023
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13 Jul 2023
Memorandum and Articles of Association
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13 Jul 2023
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13 Jul 2023
Resolutions
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13 Jul 2023
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13 Jul 2023
Resolutions
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10 Jul 2023
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10 Jul 2023
Director's details changed for Mr Shamit Malhotra on 3 July 2023
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10 Jul 2023
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10 Jul 2023
Director's details changed for Mr Brahmadutt Vyas on 3 July 2023
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10 Jul 2023
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10 Jul 2023
Notification of Grp Retail Holdco Limited as a person with significant control on 3 July 2023
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10 Jul 2023
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10 Jul 2023
Cessation of Shamit Malhotra as a person with significant control on 3 July 2023
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10 Jul 2023
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10 Jul 2023
Cessation of Brahmadutt Vyas as a person with significant control on 3 July 2023
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10 Jul 2023
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10 Jul 2023
Appointment of Mr Stuart James Grieb as a director on 3 July 2023
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10 Jul 2023
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10 Jul 2023
Appointment of Duncan Neil Carter as a director on 3 July 2023
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10 Jul 2023
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10 Jul 2023
Appointment of Andrew Stewart Hunter as a secretary on 3 July 2023
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10 Jul 2023
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10 Jul 2023
Registered office address changed from 241 Kingsbury Road London NW9 8UG United Kingdom to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 10 July 2023
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10 Jul 2023
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10 Jul 2023
Purchase of own shares.
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30 Jun 2023
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30 Jun 2023
Cancellation of shares. Statement of capital on 22 June 2023
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02 Jun 2023
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02 Jun 2023
Particulars of variation of rights attached to shares
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12 May 2023
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12 May 2023
Consolidation of shares on 11 November 2022
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