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16 Mar 2021
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16 Mar 2021
Final Gazette dissolved via voluntary strike-off
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17 Nov 2020
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17 Nov 2020
First Gazette notice for voluntary strike-off
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10 Nov 2020
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10 Nov 2020
Application to strike the company off the register
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07 Apr 2020
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07 Apr 2020
Confirmation statement made on 31 January 2020 with no updates
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23 Jan 2020
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23 Jan 2020
Registered office address changed from Heron House Bentinck Street London W1U 2ED England to 33 Broadwick Street London W1F 0DQ on 23 January 2020
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31 Jan 2019
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31 Jan 2019
Confirmation statement made on 31 January 2019 with no updates
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31 Jan 2018
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31 Jan 2018
Confirmation statement made on 31 January 2018 with updates
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25 Jan 2018
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25 Jan 2018
Registered office address changed from Cassini House 57 st. James's Street London SW1A 1LD to Heron House Bentinck Street London W1U 2ED on 25 January 2018
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13 Oct 2017
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13 Oct 2017
Notification of Keith Mills as a person with significant control on 6 April 2016
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07 Jul 2017
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07 Jul 2017
Confirmation statement made on 26 April 2017 with updates
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02 Dec 2016
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02 Dec 2016
Statement by Directors
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02 Dec 2016
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02 Dec 2016
Statement of capital on 2 December 2016
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02 Dec 2016
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02 Dec 2016
Solvency Statement dated 29/11/16
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02 Dec 2016
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02 Dec 2016
Resolutions
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10 Jun 2016
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10 Jun 2016
Annual return made up to 26 April 2016 with full list of shareholders
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30 Apr 2016
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30 Apr 2016
Compulsory strike-off action has been discontinued
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05 Apr 2016
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05 Apr 2016
First Gazette notice for compulsory strike-off
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19 Jun 2015
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19 Jun 2015
Annual return made up to 26 April 2015 with full list of shareholders
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19 Jun 2015
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19 Jun 2015
Registered office address changed from Cassini House 57 st. James's Street London SW1A 1LD England to Cassini House 57 st. James's Street London SW1A 1LD on 19 June 2015
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19 Jun 2015
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19 Jun 2015
Registered office address changed from 8th Floor 20 st. James's Street London SW1A 1ES to Cassini House 57 st. James's Street London SW1A 1LD on 19 June 2015
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