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08 Jan 2025
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08 Jan 2025
Notification of a person with significant control statement
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08 Jan 2025
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08 Jan 2025
Cessation of Hamish Alexander John Ross as a person with significant control on 15 September 2023
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13 Sep 2024
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13 Sep 2024
Compulsory strike-off action has been suspended
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27 Aug 2024
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27 Aug 2024
First Gazette notice for compulsory strike-off
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04 Apr 2024
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04 Apr 2024
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 4 April 2024
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28 Mar 2024
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28 Mar 2024
Previous accounting period shortened from 28 June 2023 to 27 June 2023
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07 Dec 2023
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07 Dec 2023
Termination of appointment of Fraser David Scott Carruthers as a member on 1 October 2023
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17 Oct 2023
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17 Oct 2023
Termination of appointment of Hamish Alexander John Ross as a member on 15 September 2023
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16 Jun 2023
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16 Jun 2023
Previous accounting period shortened from 29 June 2022 to 28 June 2022
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05 Jun 2023
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05 Jun 2023
Confirmation statement made on 5 June 2023 with no updates
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06 Jun 2022
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06 Jun 2022
Confirmation statement made on 5 June 2022 with no updates
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18 Jun 2021
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18 Jun 2021
Confirmation statement made on 5 June 2021 with no updates
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22 Sep 2020
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22 Sep 2020
Cessation of Fraser David Scott Carruthers as a person with significant control on 29 January 2020
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22 Sep 2020
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22 Sep 2020
Cessation of Jake Langton Parkinson-Smith as a person with significant control on 29 January 2020
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22 Sep 2020
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22 Sep 2020
Cessation of Carlo Carello as a person with significant control on 29 January 2020
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22 Sep 2020
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22 Sep 2020
Member's details changed for Mr Hamish Alexander John Ross on 1 September 2020
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22 Sep 2020
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22 Sep 2020
Confirmation statement made on 5 June 2020 with no updates
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22 Sep 2020
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22 Sep 2020
Notification of Hamish Alexander John Ross as a person with significant control on 29 January 2020
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22 Sep 2020
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22 Sep 2020
Appointment of Mr Hamish Alexander John Ross as a member on 29 January 2020
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26 Mar 2020
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26 Mar 2020
Previous accounting period shortened from 30 June 2019 to 29 June 2019
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29 Jan 2020
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29 Jan 2020
Change of details for Mr Fraser David Scott Carruthers as a person with significant control on 29 January 2020
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