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02 Jan 2024
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02 Jan 2024
Registered office address changed from Suite 14 82a James Carter Road Middenhall Suffolk IP28 7DE United Kingdom to No Registered Office No Registered Office No Registered Office SW8 3NS on 2 January 2024
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11 Jun 2022
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11 Jun 2022
Voluntary strike-off action has been suspended
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06 Jun 2022
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06 Jun 2022
Termination of appointment of Christopher Charles Fisher as a director on 26 May 2022
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24 May 2022
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24 May 2022
First Gazette notice for voluntary strike-off
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12 May 2022
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12 May 2022
Application to strike the company off the register
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12 May 2022
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12 May 2022
Termination of appointment of Mitchell Ian Butterworth as a director on 12 May 2022
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12 May 2022
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12 May 2022
Termination of appointment of Asad Ali as a director on 12 May 2022
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07 Feb 2022
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07 Feb 2022
Certificate of change of name
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22 Dec 2021
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22 Dec 2021
Confirmation statement made on 2 December 2021 with no updates
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22 Dec 2021
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22 Dec 2021
Change of details for Mr Christopher Charles Fisher as a person with significant control on 21 December 2021
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22 Dec 2021
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22 Dec 2021
Registered office address changed from 14 Ingate Place London SW8 3NS England to Suite 14 82a James Carter Road Middenhall Suffolk IP28 7DE on 22 December 2021
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02 Dec 2021
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02 Dec 2021
Registered office address changed from Studio F8 Battersea Studios 80 Silverthorne Road London SW8 3HE England to 14 Ingate Place London SW8 3NS on 2 December 2021
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02 Dec 2020
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02 Dec 2020
Confirmation statement made on 2 December 2020 with no updates
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31 Jan 2020
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31 Jan 2020
Confirmation statement made on 14 January 2020 with updates
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02 Jul 2019
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02 Jul 2019
Registered office address changed from Unit 5a 15-17 Ingate Place London SW8 3NS United Kingdom to Studio F8 Battersea Studios 80 Silverthorne Road London SW8 3HE on 2 July 2019
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18 Feb 2019
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18 Feb 2019
Statement of capital following an allotment of shares on 11 February 2019
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14 Feb 2019
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14 Feb 2019
Sub-division of shares on 23 January 2019
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23 Jan 2019
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23 Jan 2019
Confirmation statement made on 14 January 2019 with no updates
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23 Jan 2019
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23 Jan 2019
Appointment of Mr Asad Ali as a director on 11 January 2019
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23 Jan 2019
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23 Jan 2019
Appointment of Mr Mitchell Ian Butterworth as a director on 11 January 2019
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15 Jan 2018
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15 Jan 2018
Current accounting period shortened from 31 January 2019 to 31 December 2018
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