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16 Apr 2024
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16 Apr 2024
Final Gazette dissolved via voluntary strike-off
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30 Jan 2024
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30 Jan 2024
First Gazette notice for voluntary strike-off
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19 Jan 2024
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19 Jan 2024
Application to strike the company off the register
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28 Apr 2023
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28 Apr 2023
Confirmation statement made on 23 April 2023 with no updates
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09 Jun 2022
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09 Jun 2022
Termination of appointment of Nicholas Alexander Honeyman-Brown as a director on 31 May 2022
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25 Apr 2022
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25 Apr 2022
Confirmation statement made on 23 April 2022 with updates
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02 Mar 2022
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02 Mar 2022
Director's details changed for Mr Adam Stephen Wright on 2 March 2022
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02 Mar 2022
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02 Mar 2022
Director's details changed for Nicholas Alexander Honeyman-Brown on 2 March 2022
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10 Jul 2021
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10 Jul 2021
Memorandum and Articles of Association
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10 Jul 2021
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10 Jul 2021
Resolutions
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01 Jul 2021
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01 Jul 2021
Statement of capital following an allotment of shares on 11 June 2021
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01 Jul 2021
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01 Jul 2021
Statement of capital following an allotment of shares on 11 June 2021
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30 Jun 2021
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30 Jun 2021
Statement of capital following an allotment of shares on 11 June 2021
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28 Apr 2021
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28 Apr 2021
Confirmation statement made on 23 April 2021 with no updates
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17 Mar 2021
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17 Mar 2021
Registered office address changed from Mill House Liphook Road Haslemere GU27 3QE United Kingdom to 7 Bell Yard London WC2A 2JR on 17 March 2021
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24 Nov 2020
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24 Nov 2020
Change of details for Nicholas Alexander Honeyman-Brown as a person with significant control on 24 November 2020
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24 Nov 2020
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24 Nov 2020
Change of details for Mr Adam Stephen Wright as a person with significant control on 24 November 2020
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24 Nov 2020
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24 Nov 2020
Registered office address changed from 45 Liphook Road Haslemere Surrey GU27 1NL United Kingdom to Mill House Liphook Road Haslemere GU27 3QE on 24 November 2020
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24 Nov 2020
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24 Nov 2020
Director's details changed for Nicholas Alexander Honeyman-Brown on 24 November 2020
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24 Nov 2020
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24 Nov 2020
Director's details changed for Mr Adam Stephen Wright on 24 November 2020
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28 Apr 2020
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28 Apr 2020
Confirmation statement made on 23 April 2020 with updates
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