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17 Nov 2025
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17 Nov 2025
Confirmation statement made on 14 November 2025 with no updates
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14 Jul 2025
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14 Jul 2025
Termination of appointment of Daniel Marc Richard Jaffe as a director on 30 June 2025
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14 Jul 2025
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14 Jul 2025
Appointment of Mr Stefan Raoul Le Marquand as a director on 30 June 2025
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20 Nov 2024
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20 Nov 2024
Confirmation statement made on 14 November 2024 with no updates
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19 Nov 2024
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19 Nov 2024
Secretary's details changed for Highvern Uk Limited on 1 January 2024
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06 Feb 2024
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06 Feb 2024
Appointment of Highvern Uk Limited as a secretary on 1 January 2024
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23 Jan 2024
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23 Jan 2024
Termination of appointment of Wenda Margaretha Adriaanse as a director on 1 January 2024
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22 Jan 2024
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22 Jan 2024
Appointment of Mr Daniel Marc Richard Jaffe as a director on 1 January 2024
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16 Nov 2023
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16 Nov 2023
Confirmation statement made on 14 November 2023 with no updates
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14 Feb 2023
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14 Feb 2023
Appointment of Ms. Wenda Margaretha Adriaanse as a director on 31 January 2023
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14 Feb 2023
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14 Feb 2023
Termination of appointment of Daniel Marc Richard Jaffe as a director on 31 January 2023
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08 Feb 2023
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08 Feb 2023
Compulsory strike-off action has been discontinued
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07 Feb 2023
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07 Feb 2023
First Gazette notice for compulsory strike-off
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02 Feb 2023
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02 Feb 2023
Confirmation statement made on 14 November 2022 with no updates
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13 Dec 2021
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13 Dec 2021
Confirmation statement made on 14 November 2021 with no updates
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12 Aug 2021
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12 Aug 2021
Previous accounting period extended from 30 November 2020 to 31 December 2020
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28 Apr 2021
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28 Apr 2021
Registered office address changed from The Relay Building 114 Whitechapel High Street London E1 7PT United Kingdom to 8th Floor, 9 Appold Street London EC2A 2AP on 28 April 2021
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28 Apr 2021
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28 Apr 2021
Confirmation statement made on 14 November 2020 with no updates
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07 Apr 2021
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07 Apr 2021
Withdraw the company strike off application
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23 Feb 2021
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23 Feb 2021
First Gazette notice for voluntary strike-off
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