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27 Nov 2025
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27 Nov 2025
Notice to Registrar of Companies of Notice of disclaimer
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12 Sep 2025
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12 Sep 2025
Liquidators' statement of receipts and payments to 14 August 2025
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22 Aug 2024
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22 Aug 2024
Resolutions
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21 Aug 2024
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21 Aug 2024
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to Galley House Moon Lane Barnet EN5 5YL on 21 August 2024
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21 Aug 2024
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21 Aug 2024
Statement of affairs
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21 Aug 2024
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21 Aug 2024
Appointment of a voluntary liquidator
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10 Apr 2024
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10 Apr 2024
Change of details for Mr Oliver Michael Fawcett as a person with significant control on 10 April 2024
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10 Apr 2024
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10 Apr 2024
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 10 April 2024
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10 Apr 2024
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10 Apr 2024
Director's details changed for Mr Oliver Michael Fawcett on 10 April 2024
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21 Dec 2023
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21 Dec 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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05 Dec 2023
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05 Dec 2023
Memorandum and Articles of Association
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05 Dec 2023
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05 Dec 2023
Resolutions
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27 Nov 2023
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27 Nov 2023
Statement of capital following an allotment of shares on 24 November 2023
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09 Nov 2023
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09 Nov 2023
Confirmation statement made on 29 October 2023 with updates
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09 Nov 2023
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09 Nov 2023
Cessation of James Laurence Vaughan as a person with significant control on 12 October 2023
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01 Nov 2023
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01 Nov 2023
Change of share class name or designation
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01 Nov 2023
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01 Nov 2023
Particulars of variation of rights attached to shares
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27 Oct 2023
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27 Oct 2023
Purchase of own shares.
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18 Oct 2023
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18 Oct 2023
Cancellation of shares. Statement of capital on 17 October 2023
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04 Apr 2023
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04 Apr 2023
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
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04 Apr 2023
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04 Apr 2023
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
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03 Apr 2023
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03 Apr 2023
Registered office address changed from 101 New Cavendish Street London W1W 6XH England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
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03 Apr 2023
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03 Apr 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street London W1W 6XH on 3 April 2023
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04 Jan 2023
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04 Jan 2023
Termination of appointment of James Laurence Vaughan as a director on 23 December 2022
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