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14 May 2024
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14 May 2024
Final Gazette dissolved via voluntary strike-off
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22 Feb 2023
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22 Feb 2023
Appointment of Mrs Janet Andrea Dekker as a director on 21 December 2022
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30 Dec 2022
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30 Dec 2022
Termination of appointment of James Scott Milton as a director on 21 December 2022
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11 Dec 2022
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11 Dec 2022
Termination of appointment of Frederik Ernst Dekker as a director on 21 August 2022
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15 Feb 2022
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15 Feb 2022
Voluntary strike-off action has been suspended
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11 Jan 2022
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11 Jan 2022
First Gazette notice for voluntary strike-off
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29 Dec 2021
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29 Dec 2021
Application to strike the company off the register
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21 Sep 2021
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21 Sep 2021
Previous accounting period shortened from 30 December 2020 to 29 December 2020
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16 Aug 2021
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16 Aug 2021
Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA on 16 August 2021
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10 Feb 2021
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10 Feb 2021
Confirmation statement made on 4 February 2021 with no updates
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30 Dec 2020
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30 Dec 2020
Current accounting period shortened from 31 December 2019 to 30 December 2019
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12 Feb 2020
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12 Feb 2020
Confirmation statement made on 4 February 2020 with no updates
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06 Feb 2019
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06 Feb 2019
Confirmation statement made on 4 February 2019 with no updates
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04 Apr 2018
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04 Apr 2018
Notification of Janet Dekker as a person with significant control on 6 April 2016
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04 Apr 2018
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04 Apr 2018
Notification of Frederik Ernst Dekker as a person with significant control on 6 April 2016
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04 Apr 2018
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04 Apr 2018
Withdrawal of a person with significant control statement on 4 April 2018
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18 Feb 2018
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18 Feb 2018
Confirmation statement made on 4 February 2018 with no updates
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01 Mar 2017
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01 Mar 2017
Previous accounting period extended from 29 December 2016 to 31 December 2016
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22 Feb 2017
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22 Feb 2017
Confirmation statement made on 4 February 2017 with updates
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28 Dec 2016
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28 Dec 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
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