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15 Apr 2025
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15 Apr 2025
Final Gazette dissolved via voluntary strike-off
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28 Jan 2025
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28 Jan 2025
First Gazette notice for voluntary strike-off
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21 Jan 2025
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21 Jan 2025
Application to strike the company off the register
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21 Jan 2025
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21 Jan 2025
Termination of appointment of Wallis Lily Day as a director on 20 January 2025
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21 Jan 2025
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21 Jan 2025
Registered office address changed from 121 121 Sloane Street London SW1X 9BW England to 51 Garratt Terrace Tooting London SW17 0QE on 21 January 2025
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04 Nov 2024
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04 Nov 2024
Termination of appointment of Peter Edward Warden as a director on 4 November 2024
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04 Nov 2024
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04 Nov 2024
Termination of appointment of Robert David Hewitt as a director on 4 November 2024
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04 Nov 2024
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04 Nov 2024
Termination of appointment of Scott Paul Livingston as a director on 4 November 2024
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30 May 2024
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30 May 2024
Confirmation statement made on 31 March 2024 with no updates
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28 Mar 2024
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28 Mar 2024
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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27 Feb 2024
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27 Feb 2024
Registered office address changed from C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH England to 121 121 Sloane Street London SW1X 9BW on 27 February 2024
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05 Apr 2023
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05 Apr 2023
Confirmation statement made on 31 March 2023 with no updates
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14 Feb 2023
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14 Feb 2023
Registered office address changed from C/O Bwb Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB United Kingdom to C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH on 14 February 2023
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14 Feb 2023
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14 Feb 2023
Director's details changed for Mr Scott Paul Livingston on 14 February 2023
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14 Feb 2023
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14 Feb 2023
Director's details changed for Mr Robert David Hewitt on 14 February 2023
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14 Feb 2023
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14 Feb 2023
Change of details for S-Ventures Plc as a person with significant control on 14 February 2023
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05 Dec 2022
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05 Dec 2022
Appointment of Mr Peter Edward Warden as a director on 28 November 2022
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05 Dec 2022
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05 Dec 2022
Termination of appointment of Iain Urquhart Mckeand as a director on 28 November 2022
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12 Jul 2022
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12 Jul 2022
Confirmation statement made on 31 March 2022 with updates
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08 Jul 2022
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08 Jul 2022
Change of details for S-Ventures Plc as a person with significant control on 2 August 2021
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10 Dec 2021
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10 Dec 2021
Registration of charge 134358630001, created on 8 December 2021
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17 Aug 2021
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17 Aug 2021
Appointment of Miss Wallis Lily Day as a director on 10 August 2021
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12 Aug 2021
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12 Aug 2021
Memorandum and Articles of Association
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