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07 Jun 2022
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07 Jun 2022
Final Gazette dissolved via compulsory strike-off
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22 Mar 2022
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22 Mar 2022
First Gazette notice for compulsory strike-off
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03 Mar 2021
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03 Mar 2021
Confirmation statement made on 1 January 2021 with updates
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03 Mar 2021
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03 Mar 2021
Notification of John Mackay Mculloch Williamson as a person with significant control on 1 March 2021
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03 Mar 2021
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03 Mar 2021
Notification of Atifa Shah as a person with significant control on 1 March 2021
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03 Mar 2021
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03 Mar 2021
Appointment of Mrs Natasha Lee Houston as a director on 1 March 2021
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01 Mar 2021
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01 Mar 2021
Registered office address changed from Holly Cottage the Long Road Rowledge Farnham Surrey GU10 4EB to Stonehaven House Walpole Street London SW3 4QP on 1 March 2021
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11 Nov 2020
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11 Nov 2020
Second filing of a statement of capital following an allotment of shares on 1 October 2020
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10 Nov 2020
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10 Nov 2020
Statement of capital following an allotment of shares on 1 November 2020
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06 Nov 2020
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06 Nov 2020
Statement of capital following an allotment of shares on 1 November 2020
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29 Oct 2020
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29 Oct 2020
Appointment of Miss Atifa Shah as a director on 1 November 2019
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10 Oct 2020
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10 Oct 2020
Statement of capital following an allotment of shares on 1 October 2020
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02 Jul 2020
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02 Jul 2020
Resolutions
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06 Jan 2020
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06 Jan 2020
Confirmation statement made on 1 January 2020 with no updates
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01 Jan 2019
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01 Jan 2019
Confirmation statement made on 1 January 2019 with updates
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29 Jan 2018
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29 Jan 2018
Confirmation statement made on 23 January 2018 with no updates
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06 Jul 2017
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06 Jul 2017
Previous accounting period extended from 31 October 2016 to 30 April 2017
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05 Feb 2017
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05 Feb 2017
Confirmation statement made on 23 January 2017 with updates
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03 Feb 2017
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03 Feb 2017
Termination of appointment of Anita June Winn as a director on 2 February 2017
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13 Feb 2016
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13 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
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