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29 Sep 2020
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29 Sep 2020
Final Gazette dissolved via voluntary strike-off
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15 May 2020
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15 May 2020
Registered office address changed from 20 Woodstock Street London W1C 2AN England to Flat 63, Walsingham St. Johns Wood Park London NW8 6RL on 15 May 2020
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24 Mar 2020
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24 Mar 2020
First Gazette notice for voluntary strike-off
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13 Mar 2020
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13 Mar 2020
Application to strike the company off the register
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28 Jun 2019
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28 Jun 2019
Confirmation statement made on 25 June 2019 with no updates
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06 Mar 2019
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06 Mar 2019
Termination of appointment of Andres Hammer Benaim as a director on 6 March 2019
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03 Jan 2019
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03 Jan 2019
Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN United Kingdom to 20 Woodstock Street London W1C 2AN on 3 January 2019
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05 Sep 2018
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05 Sep 2018
Director's details changed for Mrs Myriam Kol-Bar on 5 September 2018
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04 Sep 2018
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04 Sep 2018
Director's details changed for Mr Johnathan Kol-Bar on 4 September 2018
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25 Jun 2018
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25 Jun 2018
Confirmation statement made on 25 June 2018 with updates
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14 Jun 2018
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14 Jun 2018
Notification of Yellow Brick Innovations Limited as a person with significant control on 6 June 2018
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13 Jun 2018
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13 Jun 2018
Resolutions
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13 Jun 2018
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13 Jun 2018
Director's details changed for Mrs Myriam Kol-Bar on 6 June 2018
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13 Jun 2018
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13 Jun 2018
Cessation of Myriam Kol-Bar as a person with significant control on 6 June 2018
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13 Jun 2018
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13 Jun 2018
Cessation of Johnathan Kol-Bar as a person with significant control on 5 June 2018
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12 Jun 2018
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12 Jun 2018
Appointment of Mr Andres Hammer Benaim as a director on 5 June 2018
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12 Jun 2018
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12 Jun 2018
Termination of appointment of Mary Radnor as a director on 5 June 2018
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06 Nov 2017
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06 Nov 2017
Confirmation statement made on 6 November 2017 with updates
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02 Nov 2017
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02 Nov 2017
Statement of capital following an allotment of shares on 31 October 2017
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13 Jun 2017
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13 Jun 2017
Confirmation statement made on 29 April 2017 with updates
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07 Jul 2016
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07 Jul 2016
Resolutions
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30 Apr 2016
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30 Apr 2016
Incorporation
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