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19 Nov 2025
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19 Nov 2025
Liquidators' statement of receipts and payments to 22 September 2025
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23 Apr 2025
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23 Apr 2025
Registered office address changed from 311 High Road Loughton Essex IG10 1AH to 55 Loudoun Road St John's Wood London NW8 0DL on 23 April 2025
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07 Jan 2025
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07 Jan 2025
Termination of appointment of Angela Jane Slater as a director on 20 September 2024
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05 Oct 2024
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05 Oct 2024
Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW England to 311 High Road Loughton Essex IG10 1AH on 5 October 2024
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05 Oct 2024
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05 Oct 2024
Declaration of solvency
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05 Oct 2024
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05 Oct 2024
Appointment of a voluntary liquidator
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05 Oct 2024
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05 Oct 2024
Resolutions
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15 Nov 2023
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15 Nov 2023
Confirmation statement made on 12 November 2023 with no updates
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05 Dec 2022
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05 Dec 2022
Confirmation statement made on 12 November 2022 with no updates
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24 Nov 2021
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24 Nov 2021
Confirmation statement made on 12 November 2021 with no updates
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12 Nov 2020
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12 Nov 2020
Confirmation statement made on 12 November 2020 with no updates
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20 Nov 2019
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20 Nov 2019
Confirmation statement made on 13 November 2019 with updates
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22 Aug 2019
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22 Aug 2019
Previous accounting period extended from 30 November 2018 to 31 March 2019
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13 Nov 2018
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13 Nov 2018
Confirmation statement made on 13 November 2018 with no updates
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22 Jun 2018
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22 Jun 2018
Registered office address changed from C/O Sandison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY United Kingdom to Russell House 140 High Street Edgware Middlesex HA8 7LW on 22 June 2018
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24 Nov 2017
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24 Nov 2017
Confirmation statement made on 12 November 2017 with updates
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20 Feb 2017
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20 Feb 2017
Resolutions
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11 Feb 2017
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11 Feb 2017
Statement of capital following an allotment of shares on 15 January 2017
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