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23 Jul 2019
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23 Jul 2019
Final Gazette dissolved via compulsory strike-off
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07 Mar 2019
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07 Mar 2019
Termination of appointment of Saville Company Secretaries Limited as a secretary on 4 March 2019
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07 Mar 2019
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07 Mar 2019
Termination of appointment of Andrew Richard Lamb as a director on 4 March 2019
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05 Mar 2019
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05 Mar 2019
First Gazette notice for compulsory strike-off
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09 Apr 2018
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09 Apr 2018
Termination of appointment of Anthony Stephen Airs as a director on 24 March 2018
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27 Mar 2018
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27 Mar 2018
Change of details for Mr Daniele Saccardi as a person with significant control on 27 March 2018
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27 Mar 2018
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27 Mar 2018
Cessation of Anthony Stephen Airs as a person with significant control on 27 March 2018
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27 Mar 2018
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27 Mar 2018
Confirmation statement made on 27 March 2018 with updates
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27 Mar 2018
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27 Mar 2018
Appointment of Mr Andrew Richard Lamb as a director on 22 March 2018
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01 Dec 2017
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01 Dec 2017
Confirmation statement made on 28 November 2017 with updates
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02 Dec 2016
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02 Dec 2016
Confirmation statement made on 28 November 2016 with updates
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05 Jan 2016
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05 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
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12 Aug 2015
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12 Aug 2015
Termination of appointment of T&W Nominees Ltd as a secretary on 5 August 2015
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12 Aug 2015
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12 Aug 2015
Appointment of Saville Company Secretaries Limited as a secretary on 5 August 2015
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12 Aug 2015
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12 Aug 2015
Registered office address changed from 38 Craven Street London WC2N 5NG to 1 Duchess Street Suite 3, 4th Floor London W1W 6AN on 12 August 2015
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01 Dec 2014
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01 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
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01 Dec 2014
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01 Dec 2014
Appointment of Mr Anthony Stephen Airs as a director on 27 November 2014
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28 Nov 2014
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28 Nov 2014
Termination of appointment of T&W Directors Ltd as a director on 27 November 2014
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15 Aug 2014
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15 Aug 2014
Appointment of T&W Directors Ltd as a director
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15 Aug 2014
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15 Aug 2014
Appointment of T&W Nominees Ltd as a secretary
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15 Aug 2014
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15 Aug 2014
Appointment of T&W Nominees Ltd as a secretary
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04 Aug 2014
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04 Aug 2014
Appointment of T&W Nominees Ltd as a secretary on 17 July 2014
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