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09 Apr 2023
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09 Apr 2023
Final Gazette dissolved following liquidation
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09 Jan 2023
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09 Jan 2023
Return of final meeting in a creditors' voluntary winding up
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16 Sep 2022
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16 Sep 2022
Termination of appointment of Jeremy Hennequin as a director on 9 June 2022
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06 May 2022
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06 May 2022
Liquidators' statement of receipts and payments to 17 March 2022
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11 Oct 2021
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11 Oct 2021
Confirmation statement made on 11 October 2021 with no updates
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12 Apr 2021
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12 Apr 2021
Registered office address changed from Acero, Digital Campus Concourse Way South Yorkshire Sheffield S1 2BJ England to 3rd Floor, 37 Frederick Place Brighton East Sussex BN1 4EA on 12 April 2021
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31 Mar 2021
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31 Mar 2021
Appointment of a voluntary liquidator
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31 Mar 2021
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31 Mar 2021
Resolutions
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31 Mar 2021
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31 Mar 2021
Statement of affairs
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26 Oct 2020
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26 Oct 2020
Confirmation statement made on 11 October 2020 with no updates
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30 Jun 2020
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30 Jun 2020
Registered office address changed from 52 Moorcroft Lane Aylesbury Buckinghamshire HP18 0UR England to Acero, Digital Campus Concourse Way South Yorkshire Sheffield S1 2BJ on 30 June 2020
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05 May 2020
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05 May 2020
Director's details changed for Mr Jeremy Hennequin on 5 May 2020
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05 May 2020
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05 May 2020
Change of details for Mr Jeremy Hennequin as a person with significant control on 5 May 2020
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01 May 2020
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01 May 2020
Registered office address changed from 1 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to 52 Moorcroft Lane Aylesbury Buckinghamshire HP18 0UR on 1 May 2020
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18 Oct 2019
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18 Oct 2019
Confirmation statement made on 11 October 2019 with no updates
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11 Oct 2018
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11 Oct 2018
Confirmation statement made on 11 October 2018 with no updates
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16 Oct 2017
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16 Oct 2017
Confirmation statement made on 11 October 2017 with no updates
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11 Oct 2016
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11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
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03 Dec 2015
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03 Dec 2015
Annual return made up to 11 October 2015 with full list of shareholders
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01 Dec 2015
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01 Dec 2015
Statement of capital following an allotment of shares on 1 December 2015
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