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23 Mar 2022
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23 Mar 2022
Order of court to wind up
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18 Dec 2019
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18 Dec 2019
Resolutions
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17 Dec 2019
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17 Dec 2019
Confirmation statement made on 15 December 2019 with updates
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17 Dec 2019
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17 Dec 2019
Registered office address changed from 8 th Floor Connect Centre Kingston Crescent Portsmouth PO2 8QL England to 27 Old Gloucester Street London WC1N 3AX on 17 December 2019
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17 Dec 2019
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17 Dec 2019
Appointment of Mr Matthew Bruce Kell as a director on 28 March 2019
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17 Dec 2019
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17 Dec 2019
Termination of appointment of Luke Adam Bartholomew Wessely as a director on 28 March 2019
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17 Dec 2019
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17 Dec 2019
Termination of appointment of Alison Jane Wessely as a director on 28 March 2019
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17 Dec 2019
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17 Dec 2019
Notification of Matthew Bruce Kell as a person with significant control on 28 March 2019
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17 Dec 2019
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17 Dec 2019
Cessation of Luke Adam Bartholomew Wessely as a person with significant control on 28 March 2019
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17 Dec 2019
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17 Dec 2019
Cessation of Alison Jane Wessely as a person with significant control on 28 March 2019
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27 Mar 2019
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27 Mar 2019
Change of details for Mr Luke Adam Bartholomes Wessely as a person with significant control on 6 April 2016
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28 Jan 2019
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28 Jan 2019
Confirmation statement made on 15 December 2018 with updates
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27 Dec 2018
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27 Dec 2018
Previous accounting period shortened from 31 March 2018 to 30 March 2018
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22 Feb 2018
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22 Feb 2018
Current accounting period extended from 31 December 2017 to 31 March 2018
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21 Dec 2017
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21 Dec 2017
Confirmation statement made on 15 December 2017 with updates
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05 Jun 2017
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05 Jun 2017
Registration of charge 099181810001, created on 5 June 2017
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06 Apr 2017
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06 Apr 2017
Registered office address changed from Fryern House 125 Winchester Road Chandler's Ford Hampshire SO53 2DR England to 8 th Floor Connect Centre Kingston Crescent Portsmouth PO2 8QL on 6 April 2017
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26 Jan 2017
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26 Jan 2017
Statement by Directors
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26 Jan 2017
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26 Jan 2017
Statement of capital on 26 January 2017
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26 Jan 2017
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26 Jan 2017
Solvency Statement dated 30/12/16
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26 Jan 2017
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26 Jan 2017
Resolutions
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10 Jan 2017
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10 Jan 2017
Confirmation statement made on 15 December 2016 with updates
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11 Mar 2016
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11 Mar 2016
Registered office address changed from Avebury House 6, St Peter Street Winchester Hampshire SO23 8BN England to Fryern House 125 Winchester Road Chandler's Ford Hampshire SO53 2DR on 11 March 2016
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