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17 Nov 2020
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17 Nov 2020
Final Gazette dissolved via voluntary strike-off
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01 Sep 2020
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01 Sep 2020
First Gazette notice for voluntary strike-off
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25 Aug 2020
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25 Aug 2020
Application to strike the company off the register
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29 Apr 2020
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29 Apr 2020
Statement by Directors
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29 Apr 2020
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29 Apr 2020
Statement of capital on 29 April 2020
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29 Apr 2020
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29 Apr 2020
Solvency Statement dated 27/06/18
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29 Apr 2020
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29 Apr 2020
Resolutions
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29 Jan 2020
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29 Jan 2020
Previous accounting period shortened from 29 April 2019 to 28 April 2019
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15 Apr 2019
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15 Apr 2019
Confirmation statement made on 9 April 2019 with no updates
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29 Jan 2019
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29 Jan 2019
Previous accounting period shortened from 30 April 2018 to 29 April 2018
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23 Apr 2018
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23 Apr 2018
Confirmation statement made on 9 April 2018 with no updates
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05 Mar 2018
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05 Mar 2018
Change of details for Mr Nick Taussig as a person with significant control on 5 March 2018
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05 Mar 2018
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05 Mar 2018
Change of details for Mr Paul Cameron Van Carter as a person with significant control on 5 March 2018
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05 Mar 2018
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05 Mar 2018
Director's details changed for Mr Paul Cameron Van Carter on 5 March 2018
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05 Mar 2018
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05 Mar 2018
Director's details changed for Mr Nicholas Andrew Charles Taussig on 5 March 2018
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05 Mar 2018
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05 Mar 2018
Secretary's details changed for Paul Van Carter on 5 March 2018
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26 Feb 2018
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26 Feb 2018
Registered office address changed from Dalewood Ashurst Drive Tadworth Surrey KT20 7LN England to Nyman Libson Paul 124 Finchley Road London NW3 5JS on 26 February 2018
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19 Apr 2017
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19 Apr 2017
Confirmation statement made on 9 April 2017 with updates
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01 Mar 2017
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01 Mar 2017
Annual return made up to 9 April 2016 with full list of shareholders
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22 May 2016
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22 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
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22 May 2016
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22 May 2016
Director's details changed for Mr Nicholas Andrew Charles Taussig on 5 February 2016
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22 May 2016
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22 May 2016
Registered office address changed from , 1 Glyn House 43 Burgh Heath Road, Epsom, Surrey, KT17 4LY to Dalewood Ashurst Drive Tadworth Surrey KT20 7LN on 22 May 2016
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