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07 Jun 2022
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07 Jun 2022
Final Gazette dissolved via voluntary strike-off
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11 Dec 2021
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11 Dec 2021
Voluntary strike-off action has been suspended
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12 Nov 2021
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12 Nov 2021
Registered office address changed from 3 Sheen Road Richmond upon Thames TW9 1AD England to 27 Old Gloucester Street London WC1N 3AX on 12 November 2021
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02 Nov 2021
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02 Nov 2021
First Gazette notice for voluntary strike-off
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20 Oct 2021
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20 Oct 2021
Application to strike the company off the register
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28 May 2021
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28 May 2021
Confirmation statement made on 24 May 2021 with no updates
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27 May 2020
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27 May 2020
Confirmation statement made on 24 May 2020 with no updates
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18 May 2020
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18 May 2020
Amended total exemption full accounts made up to 31 May 2019
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08 Aug 2019
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08 Aug 2019
Amended total exemption full accounts made up to 31 May 2018
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11 Jul 2019
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11 Jul 2019
Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 3 Sheen Road Richmond upon Thames TW9 1AD on 11 July 2019
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24 May 2019
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24 May 2019
Confirmation statement made on 24 May 2019 with updates
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30 Apr 2019
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30 Apr 2019
Compulsory strike-off action has been discontinued
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23 Apr 2019
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23 Apr 2019
First Gazette notice for compulsory strike-off
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24 Jan 2019
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24 Jan 2019
Termination of appointment of Anna Maria Alvarez as a director on 12 January 2019
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24 Jan 2019
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24 Jan 2019
Change of details for Mr Philip Taphouse as a person with significant control on 24 January 2019
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24 Jan 2019
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24 Jan 2019
Cessation of Anna Maria Alvarez as a person with significant control on 12 January 2019
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24 May 2018
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24 May 2018
Confirmation statement made on 24 May 2018 with updates
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17 Apr 2018
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17 Apr 2018
Appointment of Anna Maria Alvarez as a director on 1 February 2018
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23 Feb 2018
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23 Feb 2018
Statement of capital following an allotment of shares on 19 December 2017
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23 Feb 2018
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23 Feb 2018
Notification of Anna Maria Alvarez as a person with significant control on 19 December 2017
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23 Feb 2018
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23 Feb 2018
Change of details for Mr Philip Taphouse as a person with significant control on 23 February 2018
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19 Feb 2018
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19 Feb 2018
Resolutions
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