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18 Feb 2025
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18 Feb 2025
Final Gazette dissolved via compulsory strike-off
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03 Dec 2024
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03 Dec 2024
First Gazette notice for compulsory strike-off
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21 May 2024
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21 May 2024
Previous accounting period extended from 31 August 2023 to 29 February 2024
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15 Sep 2023
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15 Sep 2023
Notification of Hm Hub Ltd as a person with significant control on 31 August 2023
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15 Sep 2023
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15 Sep 2023
Cessation of Charles William Clements as a person with significant control on 31 August 2023
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15 Sep 2023
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15 Sep 2023
Confirmation statement made on 15 September 2023 with updates
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06 Jul 2023
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06 Jul 2023
Confirmation statement made on 2 June 2023 with no updates
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29 Sep 2022
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29 Sep 2022
Registered office address changed from 9 st. Thomas Street London SE1 9RY United Kingdom to 16 Kier Park Ascot SL5 7DS on 29 September 2022
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14 Jul 2022
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14 Jul 2022
Confirmation statement made on 2 June 2022 with no updates
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02 Dec 2021
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02 Dec 2021
Termination of appointment of William John Andrews as a director on 2 December 2021
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03 Sep 2021
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03 Sep 2021
Memorandum and Articles of Association
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03 Sep 2021
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03 Sep 2021
Resolutions
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13 Jul 2021
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13 Jul 2021
Confirmation statement made on 2 June 2021 with updates
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29 Apr 2021
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29 Apr 2021
Statement of capital following an allotment of shares on 29 April 2021
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27 Aug 2020
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27 Aug 2020
Previous accounting period shortened from 31 August 2020 to 31 August 2019
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02 Jun 2020
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02 Jun 2020
Confirmation statement made on 2 June 2020 with updates
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01 Jun 2020
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01 Jun 2020
Notification of Charles William Clements as a person with significant control on 1 December 2019
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01 Jun 2020
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01 Jun 2020
Cessation of Hmwt1 Ltd as a person with significant control on 1 December 2019
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14 Oct 2019
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14 Oct 2019
Appointment of Mr Charles William Clements as a director on 14 October 2019
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21 Aug 2019
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21 Aug 2019
Incorporation
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