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04 May 2021
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04 May 2021
Final Gazette dissolved via voluntary strike-off
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16 Feb 2021
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16 Feb 2021
First Gazette notice for voluntary strike-off
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08 Feb 2021
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08 Feb 2021
Application to strike the company off the register
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28 May 2020
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28 May 2020
Confirmation statement made on 28 May 2020 with updates
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06 May 2020
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06 May 2020
Cessation of Basil John Papadimitriou as a person with significant control on 18 March 2020
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06 May 2020
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06 May 2020
Notification of Simply Ingredients Holdings Limited as a person with significant control on 18 March 2020
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05 May 2020
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05 May 2020
Notification of Basil John Papadimitriou as a person with significant control on 15 June 2016
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05 May 2020
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05 May 2020
Cessation of Andrew Basil Papadimitriou as a person with significant control on 15 June 2016
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03 Feb 2020
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03 Feb 2020
Statement of capital following an allotment of shares on 16 January 2020
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03 Feb 2020
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03 Feb 2020
Change of share class name or designation
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03 Feb 2020
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03 Feb 2020
Resolutions
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29 May 2019
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29 May 2019
Confirmation statement made on 29 May 2019 with no updates
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25 Jun 2018
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25 Jun 2018
Confirmation statement made on 14 June 2018 with no updates
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08 Feb 2018
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08 Feb 2018
Appointment of Mr Basil John Papadimitriou as a director on 19 May 2017
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26 Oct 2017
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26 Oct 2017
Registered office address changed from 12 Devonshire Place London London W1G 6HU to 12 Devonshire Place London W1G 6HU on 26 October 2017
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07 Aug 2017
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07 Aug 2017
Change of details for Mr Basil John Papadimitriou as a person with significant control on 15 June 2016
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07 Aug 2017
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07 Aug 2017
Confirmation statement made on 14 June 2017 with updates
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07 Aug 2017
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07 Aug 2017
Notification of Basil John Papadimitriou as a person with significant control on 15 June 2016
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28 Jul 2017
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28 Jul 2017
Registered office address changed from 1st Floor Office 1 Lower Road Sutton Surrey SM1 4QJ United Kingdom to 12 Devonshire Place London London W1G 6HU on 28 July 2017
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15 Jun 2016
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15 Jun 2016
Incorporation
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