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05 Aug 2025
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05 Aug 2025
Final Gazette dissolved via voluntary strike-off
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20 May 2025
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20 May 2025
First Gazette notice for voluntary strike-off
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12 May 2025
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12 May 2025
Application to strike the company off the register
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28 Mar 2025
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28 Mar 2025
Confirmation statement made on 26 March 2025 with no updates
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28 Mar 2025
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28 Mar 2025
Current accounting period extended from 31 March 2025 to 31 August 2025
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09 Dec 2024
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09 Dec 2024
Registered office address changed from 19th Floor 1 Westfield Avenue London E20 1HZ England to 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE on 9 December 2024
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04 Dec 2024
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04 Dec 2024
Registered office address changed from 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE England to 19th Floor 1 Westfield Avenue London E20 1HZ on 4 December 2024
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29 Jul 2024
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29 Jul 2024
Registration of charge 119080510007, created on 26 July 2024
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16 Apr 2024
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16 Apr 2024
Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF England to 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE on 16 April 2024
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26 Mar 2024
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26 Mar 2024
Confirmation statement made on 26 March 2024 with updates
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14 Jul 2023
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14 Jul 2023
Registration of charge 119080510006, created on 6 July 2023
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10 Jul 2023
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10 Jul 2023
Registration of charge 119080510004, created on 6 July 2023
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10 Jul 2023
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10 Jul 2023
Registration of charge 119080510005, created on 6 July 2023
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12 Jun 2023
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12 Jun 2023
Appointment of Ms Pauline Sage as a director on 6 June 2023
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30 Mar 2023
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30 Mar 2023
Confirmation statement made on 26 March 2023 with updates
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22 Apr 2022
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22 Apr 2022
Confirmation statement made on 26 March 2022 with updates
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01 Mar 2022
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01 Mar 2022
Registration of charge 119080510003, created on 15 February 2022
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27 Feb 2022
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27 Feb 2022
Cessation of Joel Rajasegara Selvadurai as a person with significant control on 4 February 2022
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27 Feb 2022
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27 Feb 2022
Notification of Miparent Holdings Limited as a person with significant control on 4 February 2022
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27 Feb 2022
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27 Feb 2022
Notification of Christopher Michael David Ross-Roberts as a person with significant control on 4 February 2022
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27 Feb 2022
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27 Feb 2022
Notification of Adam David Sage as a person with significant control on 4 February 2022
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