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28 Feb 2021
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28 Feb 2021
Final Gazette dissolved following liquidation
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28 Nov 2020
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28 Nov 2020
Completion of winding up
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12 Nov 2019
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12 Nov 2019
Order of court to wind up
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24 Oct 2019
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24 Oct 2019
Registered office address changed from 3rd Floor Imperial House 40-42 Queens Road Brighton BN1 3XB to 2/3 Pavilion Buildings Brighton BN1 1EE on 24 October 2019
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04 Jun 2019
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04 Jun 2019
Memorandum and Articles of Association
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04 Jun 2019
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04 Jun 2019
Resolutions
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17 May 2019
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17 May 2019
Change of details for Miss Denise Buchan as a person with significant control on 26 April 2019
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17 May 2019
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17 May 2019
Cessation of Gary Laurence as a person with significant control on 26 April 2019
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10 May 2019
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10 May 2019
Termination of appointment of Gary Laurence as a director on 26 April 2019
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24 Sep 2018
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24 Sep 2018
Confirmation statement made on 19 September 2018 with updates
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26 Mar 2018
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26 Mar 2018
Change of details for Miss Denise Buchan as a person with significant control on 26 March 2018
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26 Mar 2018
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26 Mar 2018
Director's details changed for Miss Denise Buchan on 26 March 2018
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02 Oct 2017
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02 Oct 2017
Confirmation statement made on 19 September 2017 with updates
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03 Aug 2017
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03 Aug 2017
Cessation of Gary Laurence as a person with significant control on 6 April 2016
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21 Jun 2017
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21 Jun 2017
Confirmation statement made on 20 June 2017 with updates
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09 Mar 2017
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09 Mar 2017
Statement of capital following an allotment of shares on 13 February 2017
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09 Mar 2017
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09 Mar 2017
Consolidation of shares on 13 February 2017
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06 Mar 2017
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06 Mar 2017
Resolutions
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24 Feb 2017
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24 Feb 2017
Termination of appointment of Spencer Debson as a director on 13 February 2017
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19 Sep 2016
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19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
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01 Sep 2016
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01 Sep 2016
Director's details changed for Miss Denise Buchan on 25 July 2016
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19 Aug 2016
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19 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
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