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19 Aug 2025
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19 Aug 2025
Final Gazette dissolved via voluntary strike-off
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03 Jun 2025
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03 Jun 2025
First Gazette notice for voluntary strike-off
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21 May 2025
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21 May 2025
Application to strike the company off the register
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15 May 2025
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15 May 2025
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to C/O Howes Percival Llp Bell House First Floor, Seebeck Place Knowlhill Milton Keynes MK5 8FR on 15 May 2025
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17 Jul 2024
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17 Jul 2024
Confirmation statement made on 22 June 2024 with updates
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03 Jul 2024
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03 Jul 2024
Change of details for Bartley Balmoral Limited as a person with significant control on 2 July 2024
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08 Jun 2024
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08 Jun 2024
Compulsory strike-off action has been discontinued
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28 May 2024
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28 May 2024
First Gazette notice for compulsory strike-off
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01 Apr 2024
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01 Apr 2024
Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 2 Leman Street London E1W 9US on 1 April 2024
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22 Jun 2023
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22 Jun 2023
Confirmation statement made on 22 June 2023 with updates
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22 Jul 2022
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22 Jul 2022
Confirmation statement made on 22 June 2022 with updates
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18 Jul 2022
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18 Jul 2022
Appointment of Mr Matthew James as a director on 14 July 2022
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18 Jul 2022
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18 Jul 2022
Notification of Bartley Balmoral Limited as a person with significant control on 18 August 2021
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18 Aug 2021
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18 Aug 2021
Cessation of James Norbert Paul Beshoff as a person with significant control on 18 August 2021
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18 Aug 2021
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18 Aug 2021
Appointment of Mr Reuben Barney-Smith as a director on 18 August 2021
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18 Aug 2021
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18 Aug 2021
Notification of R.B.S. Hampshire Limited as a person with significant control on 18 August 2021
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18 Aug 2021
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18 Aug 2021
Termination of appointment of James Beshoff as a director on 18 August 2021
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23 Jun 2021
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23 Jun 2021
Confirmation statement made on 22 June 2021 with updates
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17 Jun 2021
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17 Jun 2021
Director's details changed for Mr James Beshoff on 17 June 2021
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07 Jun 2021
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07 Jun 2021
Notification of James Norbert Paul Beshoff as a person with significant control on 23 July 2020
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05 May 2021
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05 May 2021
Previous accounting period shortened from 30 June 2021 to 31 March 2021
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