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26 Dec 2023
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26 Dec 2023
Final Gazette dissolved via voluntary strike-off
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17 Nov 2023
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17 Nov 2023
Registered office address changed from PO Box 4385 12303021 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 17 November 2023
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10 Oct 2023
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10 Oct 2023
First Gazette notice for voluntary strike-off
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03 Oct 2023
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03 Oct 2023
Application to strike the company off the register
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22 Sep 2023
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22 Sep 2023
Registered office address changed to PO Box 4385, 12303021 - Companies House Default Address, Cardiff, CF14 8LH on 22 September 2023
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22 Mar 2023
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22 Mar 2023
Resolutions
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22 Mar 2023
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22 Mar 2023
Memorandum and Articles of Association
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09 Mar 2023
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09 Mar 2023
Termination of appointment of Thomas James Smith as a director on 6 March 2023
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02 Feb 2023
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02 Feb 2023
Confirmation statement made on 24 January 2023 with updates
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25 Jan 2023
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25 Jan 2023
Register(s) moved to registered inspection location Stonecross Trumpington High Street Cambridge CB2 9SU
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25 Jan 2023
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25 Jan 2023
Register(s) moved to registered office address 85 Great Portland Street First Floor London W1W 7LT
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25 Jan 2023
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25 Jan 2023
Register inspection address has been changed from Suite 343 Linen Hall 162-168 Regent Street London W1B 5TD England to Stonecross Trumpington High Street Cambridge CB2 9SU
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08 Dec 2022
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08 Dec 2022
Director's details changed for Mr Edward Peter French on 1 December 2022
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13 Jul 2022
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13 Jul 2022
Memorandum and Articles of Association
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13 Jul 2022
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13 Jul 2022
Resolutions
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08 Jul 2022
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08 Jul 2022
Memorandum and Articles of Association
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21 Mar 2022
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21 Mar 2022
Appointment of Mr Edward Peter French as a director on 7 March 2022
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21 Mar 2022
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21 Mar 2022
Termination of appointment of Edward John David Stevens as a director on 7 March 2022
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04 Feb 2022
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04 Feb 2022
Confirmation statement made on 24 January 2022 with no updates
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31 Dec 2021
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31 Dec 2021
Termination of appointment of Charles Graham Pendred as a director on 6 December 2021
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25 Feb 2021
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25 Feb 2021
Confirmation statement made on 24 January 2021 with updates
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24 Jul 2020
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24 Jul 2020
Appointment of Mr Edward John David Stevens as a director on 23 July 2020
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18 Jun 2020
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18 Jun 2020
Register(s) moved to registered office address 85 Great Portland Street First Floor London W1W 7LT
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