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22 Jul 2025
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22 Jul 2025
Final Gazette dissolved via voluntary strike-off
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06 May 2025
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06 May 2025
First Gazette notice for voluntary strike-off
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28 Apr 2025
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28 Apr 2025
Application to strike the company off the register
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12 Dec 2024
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12 Dec 2024
Registered office address changed from Heywood House Heywood Westbury BA13 4NA England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 12 December 2024
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19 Nov 2024
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19 Nov 2024
Confirmation statement made on 11 November 2024 with no updates
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16 Nov 2023
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16 Nov 2023
Confirmation statement made on 11 November 2023 with no updates
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17 Jan 2023
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17 Jan 2023
Director's details changed for Mr Joshua Samuel Turner on 17 January 2023
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17 Jan 2023
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17 Jan 2023
Change of details for Mr Joshua Samuel Turner as a person with significant control on 17 January 2023
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17 Jan 2023
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17 Jan 2023
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Heywood House Heywood Westbury BA13 4NA on 17 January 2023
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16 Nov 2022
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16 Nov 2022
Confirmation statement made on 11 November 2022 with no updates
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10 Mar 2022
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10 Mar 2022
Registered office address changed from Heywood House Heywood Westbury Wiltshire BA13 4NA England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 10 March 2022
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16 Nov 2021
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16 Nov 2021
Termination of appointment of 1St Secretaries Limited as a secretary on 16 November 2021
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16 Nov 2021
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16 Nov 2021
Confirmation statement made on 11 November 2021 with no updates
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10 Nov 2021
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10 Nov 2021
Registered office address changed from Fortescue House Court St Trowbridge BA14 8FA United Kingdom to Heywood House Heywood Westbury Wiltshire BA13 4NA on 10 November 2021
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30 Sep 2021
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30 Sep 2021
Registered office address changed from 19 Becks Mill Caspian Gardens Westbury Wiltshire BA13 3GP England to Fortescue House Court St Trowbridge BA14 8FA on 30 September 2021
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18 Jun 2021
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18 Jun 2021
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 19 Becks Mill Caspian Gardens Westbury Wiltshire BA13 3GP on 18 June 2021
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09 Feb 2021
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09 Feb 2021
Appointment of 1St Secretaries Limited as a secretary on 9 February 2021
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12 Nov 2020
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12 Nov 2020
Incorporation
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