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06 Oct 2020
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06 Oct 2020
Final Gazette dissolved via voluntary strike-off
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19 May 2020
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19 May 2020
First Gazette notice for voluntary strike-off
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06 May 2020
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06 May 2020
Application to strike the company off the register
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10 Feb 2020
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10 Feb 2020
Confirmation statement made on 29 January 2020 with no updates
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19 Mar 2019
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19 Mar 2019
Confirmation statement made on 29 January 2019 with updates
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19 Mar 2019
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19 Mar 2019
Registered office address changed from 727-729 High Road London N12 0BP England to 13 Soho Square London W1D 3QF on 19 March 2019
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22 Feb 2019
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22 Feb 2019
Resolutions
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22 Feb 2019
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22 Feb 2019
Memorandum and Articles of Association
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21 Dec 2018
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21 Dec 2018
Second filing of Confirmation Statement dated 29/01/2018
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06 Feb 2018
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06 Feb 2018
Confirmation statement made on 29 January 2018 with updates
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06 Feb 2018
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06 Feb 2018
Cessation of Kevin Osborne as a person with significant control on 19 October 2017
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07 Aug 2017
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07 Aug 2017
Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to 727-729 High Road London N12 0BP on 7 August 2017
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09 Feb 2017
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09 Feb 2017
Confirmation statement made on 29 January 2017 with updates
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25 Aug 2016
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25 Aug 2016
Previous accounting period extended from 31 January 2016 to 31 March 2016
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02 Mar 2016
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02 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
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06 Oct 2015
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06 Oct 2015
Certificate of change of name
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26 Sep 2015
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26 Sep 2015
Change of name notice
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14 May 2015
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14 May 2015
Statement of capital following an allotment of shares on 31 March 2015
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14 May 2015
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14 May 2015
Resolutions
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