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04 May 2021
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04 May 2021
Final Gazette dissolved via voluntary strike-off
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16 Feb 2021
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16 Feb 2021
First Gazette notice for voluntary strike-off
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04 Feb 2021
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04 Feb 2021
Application to strike the company off the register
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15 Nov 2020
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15 Nov 2020
Confirmation statement made on 24 August 2020 with no updates
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16 Jun 2020
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16 Jun 2020
Previous accounting period shortened from 31 July 2020 to 31 March 2020
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04 Nov 2019
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04 Nov 2019
Registered office address changed from 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE England to 4 Queens Ride London SW13 0JB on 4 November 2019
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27 Sep 2019
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27 Sep 2019
Confirmation statement made on 24 August 2019 with updates
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17 Sep 2018
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17 Sep 2018
Confirmation statement made on 24 August 2018 with updates
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07 Sep 2017
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07 Sep 2017
Confirmation statement made on 24 August 2017 with updates
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07 Sep 2017
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07 Sep 2017
Cessation of Thomas Richard Cooper Wilkinson as a person with significant control on 26 October 2016
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07 Sep 2017
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07 Sep 2017
Change of details for Claire Suzanne Capra as a person with significant control on 26 October 2016
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10 Jul 2017
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10 Jul 2017
Registered office address changed from Ascentia House Lyndhurst Road Southn Ascot Berkshire SL5 9ED to 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE on 10 July 2017
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23 Jan 2017
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23 Jan 2017
Termination of appointment of Thomas Richard Cooper Wilkinson as a secretary on 26 October 2016
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23 Jan 2017
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23 Jan 2017
Termination of appointment of Thomas Richard Cooper Wilkinson as a director on 26 October 2016
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11 Oct 2016
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11 Oct 2016
Confirmation statement made on 24 August 2016 with updates
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05 Oct 2015
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05 Oct 2015
Annual return made up to 24 August 2015 with full list of shareholders
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22 Sep 2014
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22 Sep 2014
Annual return made up to 24 August 2014 with full list of shareholders
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07 Oct 2013
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07 Oct 2013
Annual return made up to 24 August 2013 with full list of shareholders
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