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20 May 2025
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20 May 2025
Final Gazette dissolved via compulsory strike-off
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04 Mar 2025
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04 Mar 2025
First Gazette notice for compulsory strike-off
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28 Oct 2024
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28 Oct 2024
Confirmation statement made on 14 September 2024 with no updates
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03 Oct 2023
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03 Oct 2023
Confirmation statement made on 14 September 2023 with no updates
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25 Aug 2023
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25 Aug 2023
Previous accounting period extended from 26 March 2023 to 31 March 2023
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21 Sep 2022
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21 Sep 2022
Confirmation statement made on 14 September 2022 with no updates
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14 Sep 2021
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14 Sep 2021
Confirmation statement made on 14 September 2021 with no updates
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07 Sep 2021
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07 Sep 2021
Registered office address changed from 43 Berkeley Square London W1J 5AP to Malvern House New Road Solihull B91 3DL on 7 September 2021
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14 Sep 2020
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14 Sep 2020
Confirmation statement made on 14 September 2020 with updates
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25 Aug 2020
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25 Aug 2020
Change of details for Mr Lee Grant Smith as a person with significant control on 18 August 2020
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24 Aug 2020
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24 Aug 2020
Termination of appointment of Jessica Anne Frances Wright as a secretary on 18 August 2020
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24 Aug 2020
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24 Aug 2020
Change of details for Mr Lee Grant Smith as a person with significant control on 18 August 2020
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24 Aug 2020
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24 Aug 2020
Termination of appointment of Steven Edward Wright as a director on 18 August 2020
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24 Aug 2020
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24 Aug 2020
Cessation of Steven Edward Wright as a person with significant control on 18 August 2020
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18 Nov 2019
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18 Nov 2019
Confirmation statement made on 15 November 2019 with no updates
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12 Jun 2019
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12 Jun 2019
Certificate of re-registration from Public Limited Company to Private
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12 Jun 2019
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12 Jun 2019
Re-registration of Memorandum and Articles
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12 Jun 2019
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12 Jun 2019
Resolutions
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12 Jun 2019
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12 Jun 2019
Re-registration from a public company to a private limited company
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