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13 Apr 2021
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13 Apr 2021
Final Gazette dissolved via voluntary strike-off
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26 Jan 2021
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26 Jan 2021
First Gazette notice for voluntary strike-off
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15 Jan 2021
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15 Jan 2021
Application to strike the company off the register
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15 Jan 2021
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15 Jan 2021
Termination of appointment of Lars Lukas Wilhelm Cedergren as a director on 14 January 2021
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15 Jan 2021
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15 Jan 2021
Appointment of Dominic Berger as a director on 14 January 2021
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15 Jan 2021
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15 Jan 2021
Registered office address changed from 72 Ground Floor Charlotte Street London W1T 4QQ England to 43 Old Union Way Thame OX9 2DF on 15 January 2021
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14 Dec 2020
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14 Dec 2020
Registered office address changed from The London Office 85 Great Portland Street First Floor London W1W 7LT England to 72 Ground Floor Charlotte Street London W1T 4QQ on 14 December 2020
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31 Jul 2020
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31 Jul 2020
Resolutions
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30 Jul 2020
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30 Jul 2020
Confirmation statement made on 30 July 2020 with updates
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30 Jul 2020
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30 Jul 2020
Termination of appointment of Dominic Peter Clive Berger as a director on 30 July 2020
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30 Jul 2020
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30 Jul 2020
Notification of Lars Lukas Wilhelm Cedergren as a person with significant control on 30 July 2020
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30 Jul 2020
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30 Jul 2020
Appointment of Mr Lars Lukas Wilhelm Cedergren as a director on 30 July 2020
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25 Oct 2019
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25 Oct 2019
Confirmation statement made on 22 October 2019 with no updates
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25 Nov 2018
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25 Nov 2018
Confirmation statement made on 22 October 2018 with no updates
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18 Dec 2017
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18 Dec 2017
Registered office address changed from Bond House, Fourth Floor 20 Woodstock Street London W1C 2AN England to The London Office 85 Great Portland Street First Floor London W1W 7LT on 18 December 2017
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27 Nov 2017
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27 Nov 2017
Confirmation statement made on 22 October 2017 with no updates
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31 Aug 2017
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31 Aug 2017
Director's details changed for Mr Dominic Peter Clive Berger on 31 August 2017
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28 Jan 2017
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28 Jan 2017
Compulsory strike-off action has been discontinued
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27 Jan 2017
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27 Jan 2017
Confirmation statement made on 22 October 2016 with updates
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27 Jan 2017
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27 Jan 2017
Registered office address changed from Second Floor 77 Kingsway London WC2B 6SR United Kingdom to Bond House, Fourth Floor 20 Woodstock Street London W1C 2AN on 27 January 2017
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10 Jan 2017
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10 Jan 2017
First Gazette notice for compulsory strike-off
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