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07 Mar 2023
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07 Mar 2023
Final Gazette dissolved via compulsory strike-off
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29 Nov 2022
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29 Nov 2022
First Gazette notice for compulsory strike-off
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08 Jul 2022
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08 Jul 2022
Confirmation statement made on 10 June 2022 with no updates
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09 Mar 2022
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09 Mar 2022
Registered office address changed from Suite 13, 91 Mayflower Street Plymouth PL1 1SB England to 4th Floor, 43 Berkeley Square London W1J 5FJ on 9 March 2022
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17 Jun 2021
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17 Jun 2021
Confirmation statement made on 10 June 2021 with no updates
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19 Mar 2021
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19 Mar 2021
Previous accounting period extended from 30 June 2020 to 31 December 2020
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22 Jun 2020
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22 Jun 2020
Confirmation statement made on 10 June 2020 with no updates
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19 Jun 2020
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19 Jun 2020
Registered office address changed from The Annexe, the Gables Potters Green Dane End Ware SG12 0JU England to Suite 13, 91 Mayflower Street Plymouth PL1 1SB on 19 June 2020
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07 Nov 2019
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07 Nov 2019
Resolutions
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06 Nov 2019
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06 Nov 2019
Appointment of Mr Michael Brian Victor Hirschfield as a director on 1 November 2019
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06 Nov 2019
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06 Nov 2019
Termination of appointment of Gunnar Holen as a director on 1 November 2019
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19 Jun 2019
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19 Jun 2019
Confirmation statement made on 10 June 2019 with updates
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26 Apr 2019
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26 Apr 2019
Cessation of Gunnar Holen as a person with significant control on 20 December 2018
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26 Apr 2019
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26 Apr 2019
Notification of Norge Mining Plc as a person with significant control on 20 December 2018
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26 Apr 2019
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26 Apr 2019
Appointment of Mr John David Vergopoulos as a director on 25 April 2019
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02 Nov 2018
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02 Nov 2018
Registered office address changed from 764 Fulham Road London SW6 5SJ United Kingdom to The Annexe, the Gables Potters Green Dane End Ware SG12 0JU on 2 November 2018
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02 Nov 2018
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02 Nov 2018
Appointment of Kitwell Administration Limited as a secretary on 2 November 2018
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01 Nov 2018
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01 Nov 2018
Statement of capital following an allotment of shares on 28 October 2018
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01 Nov 2018
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01 Nov 2018
Statement of capital following an allotment of shares on 28 October 2018
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15 Oct 2018
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15 Oct 2018
Resolutions
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11 Jun 2018
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11 Jun 2018
Incorporation
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