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15 Oct 2024
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15 Oct 2024
Final Gazette dissolved via voluntary strike-off
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30 Jul 2024
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30 Jul 2024
First Gazette notice for voluntary strike-off
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17 Jul 2024
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17 Jul 2024
Application to strike the company off the register
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20 May 2024
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20 May 2024
Termination of appointment of Duncan Neil Carter as a director on 13 May 2024
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07 May 2024
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07 May 2024
Statement by Directors
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29 Apr 2024
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29 Apr 2024
Statement of capital on 29 April 2024
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29 Apr 2024
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29 Apr 2024
Solvency Statement dated 26/04/24
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29 Apr 2024
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29 Apr 2024
Resolutions
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02 Apr 2024
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02 Apr 2024
Confirmation statement made on 24 March 2024 with updates
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19 Sep 2023
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19 Sep 2023
Change of details for Grp Retail Holdco Limited as a person with significant control on 11 September 2023
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11 Jul 2023
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11 Jul 2023
Memorandum and Articles of Association
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11 Jul 2023
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11 Jul 2023
Resolutions
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30 Jun 2023
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30 Jun 2023
Current accounting period shortened from 31 January 2024 to 31 December 2023
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29 Jun 2023
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29 Jun 2023
Director's details changed for Mr Adam Scott on 8 June 2023
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29 Jun 2023
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29 Jun 2023
Notification of Grp Retail Holdco Limited as a person with significant control on 8 June 2023
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29 Jun 2023
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29 Jun 2023
Cessation of Adam Scott as a person with significant control on 8 June 2023
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29 Jun 2023
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29 Jun 2023
Appointment of Mr Stuart James Grieb as a director on 8 June 2023
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29 Jun 2023
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29 Jun 2023
Appointment of Duncan Neil Carter as a director on 8 June 2023
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29 Jun 2023
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29 Jun 2023
Appointment of Andrew Stewart Hunter as a secretary on 8 June 2023
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29 Jun 2023
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29 Jun 2023
Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 29 June 2023
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11 Apr 2023
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11 Apr 2023
Confirmation statement made on 24 March 2023 with no updates
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22 May 2022
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22 May 2022
Confirmation statement made on 24 March 2022 with updates
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28 Jun 2021
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28 Jun 2021
Director's details changed for Mr Adam Scott on 25 March 2021
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