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04 Jan 2022
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04 Jan 2022
Final Gazette dissolved via compulsory strike-off
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10 Aug 2021
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10 Aug 2021
First Gazette notice for compulsory strike-off
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02 Aug 2021
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02 Aug 2021
Registered office address changed from Lawford House 4 Albert Place London N3 1BQ United Kingdom to Apartment 101 Waterside Way Nottingham NG2 4RE on 2 August 2021
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04 Sep 2020
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04 Sep 2020
Termination of appointment of Steven William Allen as a director on 1 April 2020
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09 Jun 2020
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09 Jun 2020
Registered office address changed from Lawford House Lawford House 4 Albert Place London N3 1BQ England to Lawford House 4 Albert Place London N3 1BQ on 9 June 2020
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09 Jun 2020
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09 Jun 2020
Confirmation statement made on 1 June 2020 with updates
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08 Jun 2020
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08 Jun 2020
Confirmation statement made on 8 June 2020 with updates
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06 Jun 2020
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06 Jun 2020
Director's details changed for Mr Steven William Allen on 1 February 2020
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03 Jun 2020
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03 Jun 2020
Notification of Simon Baird as a person with significant control on 1 February 2020
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03 Jun 2020
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03 Jun 2020
Cessation of Steven William Allen as a person with significant control on 1 February 2020
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03 Jun 2020
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03 Jun 2020
Registered office address changed from 107 Southway Horsforth Leeds LS18 5RW England to Lawford House Lawford House 4 Albert Place London N3 1BQ on 3 June 2020
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03 Jun 2020
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03 Jun 2020
Appointment of Mr Simon Smith Baird as a director on 1 December 2019
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03 Jun 2020
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03 Jun 2020
Termination of appointment of Mark David Harris as a director on 1 February 2020
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03 Jun 2020
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03 Jun 2020
Cessation of Mark David Harris as a person with significant control on 1 February 2020
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01 Jun 2020
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01 Jun 2020
Registered office address changed from Lawford House 4 Albert Place London N3 1BQ England to 107 Southway Horsforth Leeds LS18 5RW on 1 June 2020
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01 Jun 2020
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01 Jun 2020
Confirmation statement made on 28 May 2020 with no updates
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13 May 2020
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13 May 2020
Director's details changed for Mr Mark David Harris on 10 May 2020
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20 Apr 2020
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20 Apr 2020
Registered office address changed from 20 North Audley Street Mayfair London W1K 6ZA England to Lawford House 4 Albert Place London N3 1BQ on 20 April 2020
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24 Jul 2019
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24 Jul 2019
Resolutions
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24 Jul 2019
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24 Jul 2019
Registered office address changed from 107 Southway Horsforth Leeds LS18 5RW to 20 North Audley Street Mayfair London W1K 6ZA on 24 July 2019
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03 Jun 2019
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03 Jun 2019
Confirmation statement made on 28 May 2019 with updates
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20 May 2019
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20 May 2019
Confirmation statement made on 10 May 2019 with no updates
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15 May 2019
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15 May 2019
Resolutions
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