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02 May 2023
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02 May 2023
Final Gazette dissolved via voluntary strike-off
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14 Feb 2023
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14 Feb 2023
First Gazette notice for voluntary strike-off
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03 Feb 2023
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03 Feb 2023
Application to strike the company off the register
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28 Nov 2022
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28 Nov 2022
Statement of capital following an allotment of shares on 12 March 2022
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28 Nov 2022
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28 Nov 2022
Confirmation statement made on 28 November 2022 with updates
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25 Nov 2022
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25 Nov 2022
Previous accounting period shortened from 30 April 2023 to 31 October 2022
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05 Oct 2022
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05 Oct 2022
Termination of appointment of Aiden Daniel Berry as a director on 28 April 2021
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13 Apr 2022
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13 Apr 2022
Confirmation statement made on 1 March 2022 with no updates
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02 Dec 2021
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02 Dec 2021
Registered office address changed from 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE England to Turnpenny Cottage Low Road Marlesford Woodbridge IP13 0AL on 2 December 2021
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28 Apr 2021
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28 Apr 2021
Confirmation statement made on 1 March 2021 with updates
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28 Apr 2021
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28 Apr 2021
Director's details changed for Mr Benjamin William King on 9 April 2021
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28 Apr 2021
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28 Apr 2021
Change of details for Mr Benjamin William King as a person with significant control on 9 April 2021
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30 Mar 2021
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30 Mar 2021
Resolutions
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29 Mar 2021
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29 Mar 2021
Statement of capital following an allotment of shares on 18 December 2020
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29 Jan 2021
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29 Jan 2021
Director's details changed for Mr Aiden Daniel Berry on 1 April 2020
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29 Jan 2021
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29 Jan 2021
Director's details changed for Mr Aiden Daniel Berry on 1 October 2020
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16 Nov 2020
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16 Nov 2020
Change of details for Mr Benjamin William King as a person with significant control on 23 March 2020
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14 Oct 2020
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14 Oct 2020
Registered office address changed from Unit 4, 10-12 Baches Street London N1 6DL England to 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 14 October 2020
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03 Jun 2020
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03 Jun 2020
Cessation of Aiden Daniel Berry as a person with significant control on 23 March 2020
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18 May 2020
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18 May 2020
Appointment of Mr Philip Specht as a director on 17 March 2020
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05 May 2020
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05 May 2020
Confirmation statement made on 1 March 2020 with updates
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