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18 Mar 2025
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18 Mar 2025
Final Gazette dissolved via voluntary strike-off
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31 Dec 2024
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31 Dec 2024
First Gazette notice for voluntary strike-off
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19 Dec 2024
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19 Dec 2024
Application to strike the company off the register
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05 Nov 2024
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05 Nov 2024
Cessation of Richard Alec Simmons as a person with significant control on 5 November 2024
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05 Nov 2024
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05 Nov 2024
Termination of appointment of Richard Alec Simmons as a director on 5 November 2024
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05 Nov 2024
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05 Nov 2024
Registered office address changed from 4 Brendon Drive Esher KT10 9EQ England to 106 Dartnell Park Road West Byfleet KT14 6QD on 5 November 2024
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20 Jun 2024
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20 Jun 2024
Confirmation statement made on 10 May 2024 with no updates
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20 Jun 2023
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20 Jun 2023
Confirmation statement made on 10 May 2023 with no updates
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25 Apr 2023
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25 Apr 2023
Satisfaction of charge 113568300007 in full
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25 Apr 2023
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25 Apr 2023
Satisfaction of charge 113568300006 in full
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06 Sep 2022
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06 Sep 2022
Registration of charge 113568300008, created on 1 September 2022
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14 Jun 2022
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14 Jun 2022
Confirmation statement made on 10 May 2022 with no updates
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05 Feb 2022
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05 Feb 2022
Satisfaction of charge 113568300005 in full
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05 Feb 2022
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05 Feb 2022
Satisfaction of charge 113568300004 in full
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22 Oct 2021
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22 Oct 2021
Amended total exemption full accounts made up to 31 May 2020
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18 Aug 2021
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18 Aug 2021
Termination of appointment of Moi Moi Liau as a director on 18 August 2021
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23 Jul 2021
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23 Jul 2021
Change of details for Mr Richard Alec Simmons as a person with significant control on 1 July 2019
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23 Jul 2021
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23 Jul 2021
Appointment of Ms Moi Moi Liau as a director on 12 July 2021
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23 Jul 2021
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23 Jul 2021
Notification of Carol Susan Watson as a person with significant control on 1 June 2021
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23 Jul 2021
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23 Jul 2021
Notification of Paul Francis Watson as a person with significant control on 1 June 2021
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18 Jun 2021
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18 Jun 2021
Registration of charge 113568300006, created on 2 June 2021
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18 Jun 2021
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18 Jun 2021
Registration of charge 113568300007, created on 2 June 2021
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