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19 Aug 2025
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19 Aug 2025
Final Gazette dissolved via voluntary strike-off
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03 Jun 2025
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03 Jun 2025
First Gazette notice for voluntary strike-off
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21 May 2025
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21 May 2025
Application to strike the company off the register
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15 May 2025
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15 May 2025
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to C/O Howes Percival Llp Bell House First Floor, Seebeck Place Knowlhill Milton Keynes MK5 8FR on 15 May 2025
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17 Jan 2025
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17 Jan 2025
Confirmation statement made on 9 December 2024 with updates
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28 Nov 2024
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28 Nov 2024
Change of details for Bartley Balmoral Ltd as a person with significant control on 28 November 2024
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02 Apr 2024
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02 Apr 2024
Registered office address changed from 66 Prescot Street London E1 8NN England to 2 Leman Street London E1W 9US on 2 April 2024
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11 Dec 2023
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11 Dec 2023
Confirmation statement made on 9 December 2023 with updates
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21 Dec 2022
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21 Dec 2022
Confirmation statement made on 9 December 2022 with updates
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21 Jan 2022
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21 Jan 2022
Confirmation statement made on 9 December 2021 with updates
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21 Jan 2022
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21 Jan 2022
Director's details changed for Mr Matthew Morris James on 21 January 2022
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21 Jan 2022
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21 Jan 2022
Change of details for Bartley Balmoral Ltd as a person with significant control on 21 January 2022
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02 Dec 2021
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02 Dec 2021
Sub-division of shares on 10 November 2021
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15 Nov 2021
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15 Nov 2021
Change of details for Bartley Balmoral Ltd as a person with significant control on 10 November 2021
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15 Nov 2021
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15 Nov 2021
Notification of R.B.S. Hampshire Limited as a person with significant control on 10 November 2021
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12 Nov 2021
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12 Nov 2021
Termination of appointment of James Beshoff as a director on 11 November 2021
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12 Nov 2021
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12 Nov 2021
Appointment of Mr Matthew James as a director on 11 November 2021
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12 Nov 2021
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12 Nov 2021
Appointment of Mr Reuben Barney-Smith as a director on 11 November 2021
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04 Jan 2021
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04 Jan 2021
Confirmation statement made on 9 December 2020 with no updates
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23 Sep 2020
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23 Sep 2020
Director's details changed for Mr James Beshoff on 23 September 2020
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09 Dec 2019
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09 Dec 2019
Confirmation statement made on 9 December 2019 with updates
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