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24 Dec 2019
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24 Dec 2019
Final Gazette dissolved via compulsory strike-off
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08 Oct 2019
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08 Oct 2019
First Gazette notice for compulsory strike-off
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05 Jun 2019
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05 Jun 2019
Termination of appointment of Brian Evan Morgan as a director on 30 April 2019
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18 Jun 2018
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18 Jun 2018
Statement of capital following an allotment of shares on 23 May 2018
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31 May 2018
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31 May 2018
Confirmation statement made on 23 April 2018 with updates
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30 May 2018
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30 May 2018
Registered office address changed from , Db Lena Poplar Dock Marina, Boardwalk Place, London, E14 5SH, England to Db Lena Poplar Dock Marina Boardwalk Place London E14 5SH on 30 May 2018
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26 Apr 2018
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26 Apr 2018
Registered office address changed from , Acre House 11/15 William Road, London, NW1 3ER, United Kingdom to Db Lena Poplar Dock Marina Boardwalk Place London E14 5SH on 26 April 2018
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09 Mar 2018
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09 Mar 2018
Director's details changed for Commercial Director Matt Kane Fearnley on 6 March 2018
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05 Mar 2018
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05 Mar 2018
Termination of appointment of Kwan Mei Chan as a director on 18 February 2018
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19 Sep 2017
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19 Sep 2017
Appointment of Matt Kane Fearnley as a director on 16 August 2017
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19 Sep 2017
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19 Sep 2017
Appointment of Kwan Mei Chan as a director on 16 August 2017
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29 Jun 2017
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29 Jun 2017
Confirmation statement made on 9 June 2017 with updates
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29 Jun 2017
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29 Jun 2017
Notification of Brian Evan Morgan as a person with significant control on 6 April 2016
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16 Feb 2017
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16 Feb 2017
Registered office address changed from , 42 Doughty Street, London, WC1N 2LY to Db Lena Poplar Dock Marina Boardwalk Place London E14 5SH on 16 February 2017
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05 Jul 2016
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05 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
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05 Jul 2016
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05 Jul 2016
Director's details changed for Mr Brian Evan Morgan on 1 June 2016
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27 Jul 2015
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27 Jul 2015
Annual return made up to 9 June 2015 with full list of shareholders
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27 Jul 2015
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27 Jul 2015
Director's details changed for Mr Brian Evan Morgan on 15 March 2015
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09 Sep 2014
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09 Sep 2014
Annual return made up to 9 June 2014 with full list of shareholders
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