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25 Mar 2026
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25 Mar 2026
Liquidators' statement of receipts and payments to 29 January 2026
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06 Feb 2025
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06 Feb 2025
Registered office address changed from Kingswood House Seeley Drive London SE21 8QN England to C/O Leonard Curtis 9-10 Ridge House Ridgehouse Drive Festival Park Stoke-on-Trent ST1 5SJ on 6 February 2025
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06 Feb 2025
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06 Feb 2025
Appointment of a voluntary liquidator
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06 Feb 2025
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06 Feb 2025
Statement of affairs
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06 Feb 2025
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06 Feb 2025
Resolutions
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24 Sep 2024
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24 Sep 2024
Termination of appointment of Brian Hook as a director on 23 September 2024
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19 Jul 2024
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19 Jul 2024
Confirmation statement made on 13 July 2024 with updates
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26 Jan 2024
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26 Jan 2024
Director's details changed for Mr Brian Hook on 25 January 2024
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24 Nov 2023
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24 Nov 2023
Change of details for Hartshorn Hook Enterprises Limited as a person with significant control on 24 November 2023
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23 Oct 2023
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23 Oct 2023
Registered office address changed from Kingswood Kingswood House Seeley Drive London SE21 8QN England to Kingswood House Seeley Drive London SE21 8QN on 23 October 2023
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20 Sep 2023
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20 Sep 2023
Registered office address changed from The Arts Theatre 6-7 Great Newport Street London WC2H 7JB England to Kingswood Kingswood House Seeley Drive London SE21 8QN on 20 September 2023
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14 Jul 2023
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14 Jul 2023
Confirmation statement made on 13 July 2023 with no updates
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05 Jul 2023
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05 Jul 2023
Register(s) moved to registered inspection location 3-8 Bolsover Street London W1W 6AB
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05 Jul 2023
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05 Jul 2023
Register inspection address has been changed to 3-8 Bolsover Street London W1W 6AB
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20 Dec 2022
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20 Dec 2022
Registered office address changed from 52-54 Davies Street London W1K 5JF England to The Arts Theatre 6-7 Great Newport Street London WC2H 7JB on 20 December 2022
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01 Oct 2022
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01 Oct 2022
Director's details changed for Mr Brian Hook on 30 September 2022
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28 Jul 2022
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28 Jul 2022
Confirmation statement made on 13 July 2022 with updates
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24 Jun 2022
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24 Jun 2022
Registration of charge 127416340001, created on 9 June 2022
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23 Jun 2022
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23 Jun 2022
Director's details changed for Mr Brian Hook on 20 June 2022
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20 Jun 2022
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20 Jun 2022
Director's details changed for Mr Brian Hook on 20 June 2022
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20 Jun 2022
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20 Jun 2022
Director's details changed for Mr Louis James Hartshorn on 20 June 2022
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30 May 2022
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30 May 2022
Notification of Tokyo Industries (Utlimate) Limited as a person with significant control on 16 May 2022
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17 May 2022
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17 May 2022
Resolutions
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