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04 Jun 2024
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04 Jun 2024
Final Gazette dissolved via voluntary strike-off
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19 Mar 2024
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19 Mar 2024
First Gazette notice for voluntary strike-off
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11 Mar 2024
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11 Mar 2024
Application to strike the company off the register
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07 Mar 2024
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07 Mar 2024
Satisfaction of charge 096301510001 in full
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03 Apr 2023
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03 Apr 2023
Confirmation statement made on 22 March 2023 with no updates
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03 Apr 2023
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03 Apr 2023
Registered office address changed from 44 Davies Street Brookfield House London W1K 5JA England to 1 Kings Avenue London N21 3NA on 3 April 2023
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05 Apr 2022
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05 Apr 2022
Confirmation statement made on 22 March 2022 with updates
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12 Oct 2021
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12 Oct 2021
Termination of appointment of Luke Alexander Waite as a director on 30 April 2021
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12 Oct 2021
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12 Oct 2021
Termination of appointment of Benedict Charles Waite as a director on 30 April 2021
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12 Oct 2021
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12 Oct 2021
Termination of appointment of Luke Alexander Waite as a secretary on 30 April 2021
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12 Oct 2021
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12 Oct 2021
Change of details for Mr Alexander William Kollakis as a person with significant control on 30 April 2021
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06 May 2021
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06 May 2021
Confirmation statement made on 22 March 2021 with no updates
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06 May 2021
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06 May 2021
Change of details for Mr Alexander William Kollakis as a person with significant control on 23 April 2021
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06 May 2021
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06 May 2021
Director's details changed for Benedict Charles Waite on 23 April 2021
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06 May 2021
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06 May 2021
Director's details changed for Mr Christopher Peter Long on 23 April 2021
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06 May 2021
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06 May 2021
Director's details changed for Mr Christopher Pantelis Kollakis on 23 April 2021
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06 May 2021
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06 May 2021
Director's details changed for Mr Alexander William Kollakis on 23 April 2021
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06 May 2021
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06 May 2021
Secretary's details changed for Mr Luke Alexander Waite on 23 April 2021
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06 May 2021
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06 May 2021
Director's details changed for Mr Luke Alexander Waite on 23 April 2021
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06 Oct 2020
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06 Oct 2020
Registered office address changed from 6 Duke Street London W1U 3EN England to 44 Davies Street Brookfield House London W1K 5JA on 6 October 2020
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31 Mar 2020
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31 Mar 2020
Confirmation statement made on 22 March 2020 with no updates
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