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22 Aug 2023
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22 Aug 2023
Final Gazette dissolved via voluntary strike-off
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06 Jun 2023
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06 Jun 2023
First Gazette notice for voluntary strike-off
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25 May 2023
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25 May 2023
Application to strike the company off the register
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21 Nov 2022
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21 Nov 2022
Current accounting period extended from 30 September 2022 to 31 December 2022
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20 Sep 2022
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20 Sep 2022
Confirmation statement made on 17 September 2022 with no updates
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14 Jul 2022
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14 Jul 2022
Registered office address changed from 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB United Kingdom to C/O Newmarket Strategy Niddry Lodge 51 Holland Street London W8 7JB on 14 July 2022
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08 Oct 2021
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08 Oct 2021
Confirmation statement made on 17 September 2021 with updates
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27 Sep 2021
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27 Sep 2021
Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 27 September 2021
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01 Apr 2021
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01 Apr 2021
Notification of Newmarket Strategy Limited as a person with significant control on 26 February 2021
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01 Apr 2021
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01 Apr 2021
Cessation of James Richard O'shaughnessy as a person with significant control on 26 February 2021
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01 Apr 2021
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01 Apr 2021
Cessation of Lucy Catherine O'shaughnessy as a person with significant control on 26 February 2021
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21 Jan 2021
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21 Jan 2021
Termination of appointment of Lucy Catherine O'shaughnessy as a director on 11 January 2021
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11 Dec 2020
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11 Dec 2020
Registered office address changed from 38 Berkeley Square London W1J 5AE United Kingdom to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 11 December 2020
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21 Sep 2020
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21 Sep 2020
Confirmation statement made on 17 September 2020 with no updates
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21 Sep 2020
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21 Sep 2020
Change of details for Lady Lucy Catherine O'shaughnessy as a person with significant control on 17 September 2020
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21 Sep 2020
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21 Sep 2020
Change of details for Lord James Richard O'shaughnessy as a person with significant control on 17 September 2020
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24 Sep 2019
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24 Sep 2019
Registered office address changed from 42 Goldsmith Avenue London W3 6HN England to 38 Berkeley Square London W1J 5AE on 24 September 2019
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18 Sep 2019
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18 Sep 2019
Confirmation statement made on 17 September 2019 with updates
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18 Sep 2019
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18 Sep 2019
Change of details for Lady Lucy Catherine O'shaughnessy as a person with significant control on 6 April 2016
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18 Sep 2019
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18 Sep 2019
Change of details for Lord James Richard O'shaughnessy as a person with significant control on 6 April 2016
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