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05 Dec 2023
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05 Dec 2023
Final Gazette dissolved via voluntary strike-off
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19 Sep 2023
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19 Sep 2023
First Gazette notice for voluntary strike-off
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14 Sep 2023
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14 Sep 2023
Application to strike the company off the register
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21 Mar 2023
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21 Mar 2023
Confirmation statement made on 9 March 2023 with no updates
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07 Oct 2022
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07 Oct 2022
Registered office address changed from 59 Leighton Road London NW5 2QH England to 5a Falkland Road London NW5 2PS on 7 October 2022
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09 Mar 2022
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09 Mar 2022
Confirmation statement made on 9 March 2022 with updates
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09 Mar 2022
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09 Mar 2022
Cessation of Denys Tanaiev as a person with significant control on 23 February 2022
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09 Mar 2022
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09 Mar 2022
Notification of Rosie Chalmers as a person with significant control on 23 February 2022
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09 Mar 2022
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09 Mar 2022
Termination of appointment of Denys Tanaiev as a director on 23 February 2022
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09 Mar 2022
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09 Mar 2022
Appointment of Ms Rosie Chalmers as a director on 23 February 2022
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19 Jul 2021
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19 Jul 2021
Confirmation statement made on 17 June 2021 with no updates
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04 Feb 2021
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04 Feb 2021
Resolutions
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07 Jan 2021
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07 Jan 2021
Resolutions
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24 Jul 2020
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24 Jul 2020
Director's details changed for Mr Denis Tanaev on 23 July 2020
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23 Jul 2020
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23 Jul 2020
Notification of Denys Tanaiev as a person with significant control on 23 July 2020
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23 Jul 2020
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23 Jul 2020
Cessation of Shield Family Office Ltd as a person with significant control on 23 July 2020
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23 Jul 2020
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23 Jul 2020
Confirmation statement made on 17 June 2020 with updates
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22 Feb 2020
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22 Feb 2020
Current accounting period shortened from 30 June 2019 to 31 December 2018
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01 Jul 2019
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01 Jul 2019
Confirmation statement made on 17 June 2019 with no updates
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21 Jun 2018
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21 Jun 2018
Appointment of Mr Denis Tanaev as a director on 21 June 2018
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