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13 Jun 2023
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13 Jun 2023
Final Gazette dissolved via voluntary strike-off
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28 Mar 2023
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28 Mar 2023
First Gazette notice for voluntary strike-off
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17 Mar 2023
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17 Mar 2023
Application to strike the company off the register
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14 Nov 2022
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14 Nov 2022
Confirmation statement made on 20 October 2022 with updates
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20 Oct 2021
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20 Oct 2021
Confirmation statement made on 20 October 2021 with updates
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10 Oct 2021
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10 Oct 2021
Change of details for Brand Agency Group Limited as a person with significant control on 4 October 2021
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22 Sep 2021
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22 Sep 2021
Change of details for Blue Square Group Limited as a person with significant control on 20 September 2021
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21 Sep 2021
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21 Sep 2021
Previous accounting period shortened from 30 April 2021 to 31 December 2020
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21 Jun 2021
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21 Jun 2021
Confirmation statement made on 13 April 2021 with updates
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21 Jun 2021
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21 Jun 2021
Director's details changed for Mr Neil Bernard Stuart Grimson on 21 June 2021
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21 Jun 2021
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21 Jun 2021
Secretary's details changed for Mr Neil Bernard Stuart Grimson on 21 June 2021
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21 Jun 2021
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21 Jun 2021
Appointment of Mr Neil Bernard Stuart Grimson as a secretary on 23 March 2021
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21 Jun 2021
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21 Jun 2021
Registered office address changed from Tate House Watermark Way Hertford Hertfordshire SG13 7TZ to Tate House Watermark Way Hertford Hertfordshire SG13 7TZ on 21 June 2021
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21 Jun 2021
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21 Jun 2021
Notification of Blue Square Group Limited as a person with significant control on 23 March 2021
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21 Jun 2021
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21 Jun 2021
Cessation of Monster Holdings Ltd as a person with significant control on 23 March 2021
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21 Jun 2021
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21 Jun 2021
Appointment of Mr Andrew John Leaver as a director on 23 March 2021
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03 Jun 2021
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03 Jun 2021
Registered office address changed from Pm House Riverway Estate Old Portsmouth Road Guildford Surrey GU3 1LZ England to Tate House Watermark Way Hertford Hertfordshire SG13 7TZ on 3 June 2021
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04 May 2021
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04 May 2021
Appointment of Mr Neil Bernard Stuart Grimson as a director on 23 March 2021
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04 May 2021
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04 May 2021
Appointment of Mr Neil Graham Avery as a director on 23 March 2021
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23 Apr 2021
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23 Apr 2021
Termination of appointment of Monster Holdings Ltd as a director on 23 March 2021
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23 Apr 2021
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23 Apr 2021
Termination of appointment of Daniel Matthew Wilson as a director on 23 March 2021
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14 Apr 2020
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14 Apr 2020
Incorporation
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