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18 Mar 2025
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18 Mar 2025
Final Gazette dissolved following liquidation
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18 Dec 2024
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18 Dec 2024
Return of final meeting in a Members' voluntary winding up
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26 Jun 2024
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26 Jun 2024
Resolutions
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22 Jun 2024
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22 Jun 2024
Appointment of a voluntary liquidator
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22 Jun 2024
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22 Jun 2024
Declaration of solvency
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29 Feb 2024
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29 Feb 2024
Confirmation statement made on 18 February 2024 with no updates
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21 Mar 2023
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21 Mar 2023
Registered office address changed from Studio M, Baltic Creative Digital House 44 Simpson Street Liverpool L1 0AX United Kingdom to Baltic Cic, Virtual Office 1 44 Simpson Street Liverpool L1 0AX on 21 March 2023
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21 Mar 2023
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21 Mar 2023
Confirmation statement made on 18 February 2023 with updates
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13 Sep 2022
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13 Sep 2022
Previous accounting period extended from 31 December 2021 to 30 June 2022
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10 Apr 2022
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10 Apr 2022
Confirmation statement made on 18 February 2022 with updates
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28 Oct 2021
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28 Oct 2021
Cessation of Vincent Kompany as a person with significant control on 7 October 2021
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24 Oct 2021
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24 Oct 2021
Termination of appointment of Klaas Jan Gaublomme as a director on 7 October 2021
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21 Oct 2021
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21 Oct 2021
Statement of capital following an allotment of shares on 7 October 2021
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21 Oct 2021
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21 Oct 2021
Resolutions
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21 Oct 2021
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21 Oct 2021
Resolutions
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21 Oct 2021
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21 Oct 2021
Memorandum and Articles of Association
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08 Mar 2021
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08 Mar 2021
Confirmation statement made on 18 February 2021 with no updates
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26 Feb 2021
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26 Feb 2021
Registered office address changed from 44 Studio M, Baltic Creative Digital House 44 Simpson Street Liverpool L1 0AX United Kingdom to Studio M, Baltic Creative Digital House 44 Simpson Street Liverpool L1 0AX on 26 February 2021
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26 Feb 2021
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26 Feb 2021
Change of details for Mr Benjamin Blackmore as a person with significant control on 26 February 2021
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26 Feb 2021
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26 Feb 2021
Director's details changed for Mr Benjamin Blackmore on 17 October 2020
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26 Feb 2021
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26 Feb 2021
Registered office address changed from Studio G, Baltic Creative Digital House 44 Simpson Street Liverpool L1 0AX United Kingdom to 44 Studio M, Baltic Creative Digital House 44 Simpson Street Liverpool L1 0AX on 26 February 2021
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