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03 Sep 2024
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03 Sep 2024
Final Gazette dissolved via voluntary strike-off
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18 Jun 2024
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18 Jun 2024
First Gazette notice for voluntary strike-off
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05 Jun 2024
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05 Jun 2024
Application to strike the company off the register
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17 Apr 2024
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17 Apr 2024
Previous accounting period extended from 31 December 2023 to 16 April 2024
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08 Nov 2023
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08 Nov 2023
Director's details changed for Adam Edward Heimrath on 1 November 2023
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08 Nov 2023
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08 Nov 2023
Director's details changed for Adam Edward Heimrath on 1 November 2023
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08 Nov 2023
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08 Nov 2023
Change of details for Dr Martin David Paisner as a person with significant control on 1 November 2023
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08 Nov 2023
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08 Nov 2023
Change of details for Mr Jonathan Ronald Kropman as a person with significant control on 1 November 2023
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01 Nov 2023
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01 Nov 2023
Registered office address changed from , Room 405, Highland House, 165 the Broadway, London, SW19 1NE, England to Suite Lu.231, the Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ on 1 November 2023
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18 Sep 2023
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18 Sep 2023
Confirmation statement made on 8 September 2023 with updates
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22 Sep 2022
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22 Sep 2022
Confirmation statement made on 8 September 2022 with updates
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15 Sep 2022
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15 Sep 2022
Director's details changed for Adam Edward Heimrath on 15 September 2022
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15 Sep 2022
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15 Sep 2022
Director's details changed for Adam Edward Heimrath on 8 September 2022
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24 Jun 2022
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24 Jun 2022
Change of details for Mr Martin David Paisner as a person with significant control on 1 November 2021
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24 Jun 2022
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24 Jun 2022
Change of details for Mr Jonathan Ronald Kropman as a person with significant control on 1 November 2021
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29 Nov 2021
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29 Nov 2021
Cessation of Bryan Cave Leighton Paisner Llp as a person with significant control on 1 October 2021
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10 Nov 2021
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10 Nov 2021
Registered office address changed from , Ibex House, 162-164 Arthur Road, London, SW19 8AQ, England to Suite Lu.231, the Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ on 10 November 2021
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22 Sep 2021
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22 Sep 2021
Confirmation statement made on 8 September 2021 with updates
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20 Sep 2021
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20 Sep 2021
Notification of Martin David Paisner as a person with significant control on 29 October 2020
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15 Sep 2021
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15 Sep 2021
Cessation of Tower Bridge Fiduciary Limited as a person with significant control on 29 October 2020
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15 Sep 2021
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15 Sep 2021
Notification of Jonathan Ronald Kropman as a person with significant control on 29 October 2020
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