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24 Dec 2024
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24 Dec 2024
Final Gazette dissolved via voluntary strike-off
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08 Oct 2024
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08 Oct 2024
First Gazette notice for voluntary strike-off
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01 Oct 2024
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01 Oct 2024
Application to strike the company off the register
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26 Feb 2024
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26 Feb 2024
Confirmation statement made on 26 February 2024 with no updates
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29 Jan 2024
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29 Jan 2024
Registered office address changed from 48 Dover Street London W1S 4FF England to 5-10 Bolton Street London W1J 8BA on 29 January 2024
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27 Feb 2023
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27 Feb 2023
Confirmation statement made on 26 February 2023 with no updates
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07 Mar 2022
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07 Mar 2022
Confirmation statement made on 26 February 2022 with no updates
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04 Mar 2021
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04 Mar 2021
Confirmation statement made on 26 February 2021 with no updates
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16 Apr 2020
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16 Apr 2020
Change of details for Mr Daniel Konrad Mytnik as a person with significant control on 16 April 2020
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16 Apr 2020
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16 Apr 2020
Change of details for Mr Carl Niclas Gabran as a person with significant control on 16 April 2020
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06 Mar 2020
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06 Mar 2020
Confirmation statement made on 26 February 2020 with no updates
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05 Mar 2019
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05 Mar 2019
Confirmation statement made on 26 February 2019 with no updates
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01 Mar 2018
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01 Mar 2018
Confirmation statement made on 26 February 2018 with no updates
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17 Nov 2017
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17 Nov 2017
Registered office address changed from 1 Berkeley Street London W1J 8DJ to 48 Dover Street London W1S 4FF on 17 November 2017
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06 Mar 2017
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06 Mar 2017
Confirmation statement made on 26 February 2017 with updates
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17 Mar 2016
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17 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
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