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22 Dec 2020
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22 Dec 2020
Final Gazette dissolved via voluntary strike-off
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06 Oct 2020
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06 Oct 2020
First Gazette notice for voluntary strike-off
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29 Sep 2020
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29 Sep 2020
Application to strike the company off the register
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21 Jul 2020
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21 Jul 2020
Confirmation statement made on 19 July 2020 with updates
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21 Jul 2020
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21 Jul 2020
Termination of appointment of Arthur Peter Fernandes as a director on 21 July 2020
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21 Jul 2020
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21 Jul 2020
Cessation of Arthur Peter Fernandes as a person with significant control on 21 July 2020
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21 Jul 2020
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21 Jul 2020
Notification of Michael Philip Morgan as a person with significant control on 21 July 2020
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21 Jul 2020
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21 Jul 2020
Appointment of Dr Michael Philip Morgan as a director on 21 July 2020
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26 Sep 2019
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26 Sep 2019
Registered office address changed from Roxburghe House C/O King & King Chartered Accountants 273-287 Regent Street London W1B 2HA England to 22 Copse Way Wrecclesham Farnham GU10 4QL on 26 September 2019
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22 Jul 2019
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22 Jul 2019
Confirmation statement made on 19 July 2019 with no updates
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19 Jul 2018
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19 Jul 2018
Confirmation statement made on 19 July 2018 with updates
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19 Jul 2018
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19 Jul 2018
Cessation of Vladan Filipovic as a person with significant control on 18 July 2018
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19 Jul 2018
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19 Jul 2018
Registered office address changed from 22 Copse Way Wrecclesham Farnham GU10 4QL England to Roxburghe House C/O King & King Chartered Accountants 273-287 Regent Street London W1B 2HA on 19 July 2018
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18 Jul 2018
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18 Jul 2018
Cessation of Vladan Filipovic as a person with significant control on 18 July 2018
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18 Jul 2018
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18 Jul 2018
Notification of Arthur Peter Fernandes as a person with significant control on 18 July 2018
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11 Jul 2018
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11 Jul 2018
Registered office address changed from C/O Philip Ross 34 Queen Anne Street London W1G 8HE England to 22 Copse Way Wrecclesham Farnham GU10 4QL on 11 July 2018
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23 Mar 2018
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23 Mar 2018
Notification of Vladan Filipovic as a person with significant control on 1 December 2017
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01 Dec 2017
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01 Dec 2017
Confirmation statement made on 30 November 2017 with updates
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30 Nov 2017
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30 Nov 2017
Statement of capital following an allotment of shares on 30 November 2017
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30 Nov 2017
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30 Nov 2017
Notification of Vladan Filipovic as a person with significant control on 30 November 2017
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30 Nov 2017
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30 Nov 2017
Cessation of Michael Philip Morgan as a person with significant control on 30 November 2017
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30 Nov 2017
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30 Nov 2017
Termination of appointment of Michael Philip Morgan as a director on 30 November 2017
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