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06 Oct 2020
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06 Oct 2020
Final Gazette dissolved via voluntary strike-off
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28 Apr 2020
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28 Apr 2020
First Gazette notice for voluntary strike-off
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20 Apr 2020
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20 Apr 2020
Application to strike the company off the register
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17 Mar 2020
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17 Mar 2020
Confirmation statement made on 12 March 2020 with updates
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14 Mar 2020
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14 Mar 2020
Change of details for Mrs Sophie Bidwell as a person with significant control on 12 March 2020
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03 Mar 2020
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03 Mar 2020
Director's details changed for Mrs Sophie Marguerite Albizua-Ureta on 25 August 2019
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03 Mar 2020
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03 Mar 2020
Change of details for Mrs Sophie Marguerite Albizua-Ureta as a person with significant control on 25 August 2019
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27 Mar 2019
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27 Mar 2019
Change of details for Mrs Sophie Marguerite Albizua-Ureta as a person with significant control on 6 April 2018
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27 Mar 2019
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27 Mar 2019
Cessation of Andrew Morrey as a person with significant control on 6 April 2018
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27 Mar 2019
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27 Mar 2019
Director's details changed for Mrs Sophie Marguerite Albizua-Ureta on 1 March 2019
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27 Mar 2019
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27 Mar 2019
Registered office address changed from Uhy Hacker Young, St James Building 79 Oxford Street Manchester Manchester M1 6HT to New Wing Somerset House Lancaster Gate London WC2R 1LA on 27 March 2019
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27 Mar 2019
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27 Mar 2019
Confirmation statement made on 12 March 2019 with updates
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15 May 2018
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15 May 2018
Termination of appointment of Andrew John Morrey as a director on 6 April 2018
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15 May 2018
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15 May 2018
Termination of appointment of Andrew Morrey as a secretary on 6 April 2018
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16 Mar 2018
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16 Mar 2018
Notification of Andrew Morrey as a person with significant control on 1 June 2016
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16 Mar 2018
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16 Mar 2018
Confirmation statement made on 12 March 2018 with no updates
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27 Mar 2017
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27 Mar 2017
Confirmation statement made on 12 March 2017 with updates
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15 Dec 2016
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15 Dec 2016
Director's details changed for Ms Sophie Marguerite Albizua-Ureta on 15 December 2016
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24 Mar 2016
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24 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
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28 Apr 2015
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28 Apr 2015
Resolutions
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