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05 Sep 2024
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05 Sep 2024
Final Gazette dissolved following liquidation
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05 Jun 2024
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05 Jun 2024
Return of final meeting in a creditors' voluntary winding up
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16 Sep 2023
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16 Sep 2023
Liquidators' statement of receipts and payments to 29 August 2023
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04 Nov 2022
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04 Nov 2022
Notice to Registrar of Companies of Notice of disclaimer
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12 Sep 2022
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12 Sep 2022
Registered office address changed from 3rd Floor North, the Forum 74-80 Camden Street London NW1 0EG England to 29th Floor 40 Bank Street London E14 5NR on 12 September 2022
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12 Sep 2022
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12 Sep 2022
Statement of affairs
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12 Sep 2022
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12 Sep 2022
Appointment of a voluntary liquidator
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12 Sep 2022
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12 Sep 2022
Resolutions
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28 Jun 2022
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28 Jun 2022
Confirmation statement made on 12 June 2022 with no updates
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07 Jul 2021
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07 Jul 2021
Confirmation statement made on 12 June 2021 with no updates
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11 Jan 2021
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11 Jan 2021
Registered office address changed from 20 Havelock Road Hastings East Sussex TN34 1BP United Kingdom to 3rd Floor North, the Forum 74-80 Camden Street London NW1 0EG on 11 January 2021
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27 Aug 2020
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27 Aug 2020
Previous accounting period extended from 30 June 2020 to 31 July 2020
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25 Aug 2020
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25 Aug 2020
Previous accounting period shortened from 30 September 2020 to 30 June 2020
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19 Jun 2020
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19 Jun 2020
Confirmation statement made on 12 June 2020 with updates
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19 Jun 2020
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19 Jun 2020
Notification of Krystabelle Sands Gough-Mackay as a person with significant control on 10 March 2020
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19 Jun 2020
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19 Jun 2020
Cessation of Amanda Taylor-Jones as a person with significant control on 10 March 2020
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04 Jun 2020
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04 Jun 2020
Registration of charge 033855450003, created on 29 May 2020
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19 May 2020
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19 May 2020
Registration of charge 033855450002, created on 11 May 2020
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12 May 2020
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12 May 2020
Registered office address changed from 3rd Floor North, the Forum 74-80 Camden Street London NW1 0EG England to 20 Havelock Road Hastings East Sussex TN34 1BP on 12 May 2020
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12 May 2020
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12 May 2020
Director's details changed for Krystabelle Sands Gough-Mackay on 12 May 2020
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22 Apr 2020
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22 Apr 2020
Satisfaction of charge 1 in full
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13 Mar 2020
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13 Mar 2020
Termination of appointment of Amanda Taylor-Jones as a director on 10 March 2020
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