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27 Nov 2018
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27 Nov 2018
Final Gazette dissolved via compulsory strike-off
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11 Jul 2018
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11 Jul 2018
Compulsory strike-off action has been suspended
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05 Jun 2018
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05 Jun 2018
First Gazette notice for compulsory strike-off
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12 Sep 2017
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12 Sep 2017
Appointment of Ms Kamila Krzyzaniak-Adamczewska as a director on 11 September 2017
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12 Sep 2017
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12 Sep 2017
Termination of appointment of Julian Simon Ballantyne as a director on 11 September 2017
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04 May 2017
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04 May 2017
Termination of appointment of Kamila Grazyna Krzyzaniak-Adamczewska as a director on 30 April 2017
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17 Mar 2017
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17 Mar 2017
Confirmation statement made on 14 March 2017 with updates
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26 Dec 2016
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26 Dec 2016
Registered office address changed from 4 Stirling Court Yard, Stirling Way Borehamwood Hertfordshire WD6 2FX England to Redwoods 2 the Drive Brookmans Park Hatfield AL9 7BD on 26 December 2016
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21 Mar 2016
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21 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
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21 Mar 2016
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21 Mar 2016
Registered office address changed from 3rd Floor Brook Point 1412 High Road London N20 9BH to 4 Stirling Court Yard, Stirling Way Borehamwood Hertfordshire WD6 2FX on 21 March 2016
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11 May 2015
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11 May 2015
Annual return made up to 14 March 2015 with full list of shareholders
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11 May 2015
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11 May 2015
Registered office address changed from 4th Floor Brook Point 1412 High Road London N20 9BH to 3rd Floor Brook Point 1412 High Road London N20 9BH on 11 May 2015
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21 Mar 2014
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21 Mar 2014
Annual return made up to 14 March 2014 with full list of shareholders
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04 Jun 2013
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04 Jun 2013
Second filing of AR01 previously delivered to Companies House made up to 14 March 2013
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24 May 2013
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24 May 2013
Previous accounting period shortened from 31 March 2013 to 31 December 2012
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14 May 2013
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14 May 2013
Annual return made up to 14 March 2013 with full list of shareholders
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19 Jun 2012
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19 Jun 2012
Statement of capital following an allotment of shares on 14 March 2012
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15 Jun 2012
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15 Jun 2012
Director's details changed for Mrs Kamila Krzyzaniak on 15 June 2012
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01 May 2012
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01 May 2012
Appointment of Mrs Kamila Krzyzaniak as a director
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27 Apr 2012
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27 Apr 2012
Appointment of Mr Julian Ballantyne as a director
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