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17 May 2022
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17 May 2022
Final Gazette dissolved via voluntary strike-off
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01 Mar 2022
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01 Mar 2022
First Gazette notice for voluntary strike-off
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22 Feb 2022
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22 Feb 2022
Application to strike the company off the register
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13 Oct 2021
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13 Oct 2021
Previous accounting period extended from 28 February 2021 to 30 June 2021
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08 Jun 2021
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08 Jun 2021
Memorandum and Articles of Association
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08 Jun 2021
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08 Jun 2021
Resolutions
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08 Jun 2021
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08 Jun 2021
Consolidation of shares on 12 May 2021
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08 Jun 2021
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08 Jun 2021
Change of share class name or designation
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08 Jun 2021
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08 Jun 2021
Particulars of variation of rights attached to shares
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26 May 2021
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26 May 2021
Cessation of Caroline Sarah Vallance as a person with significant control on 12 May 2021
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26 May 2021
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26 May 2021
Notification of Bouleh Limited as a person with significant control on 12 May 2021
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26 May 2021
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26 May 2021
Cessation of Brian Vallance as a person with significant control on 12 May 2021
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26 May 2021
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26 May 2021
Cessation of Mark James Vallance as a person with significant control on 12 May 2021
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26 May 2021
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26 May 2021
Cessation of Maltings Trustees Limited as a person with significant control on 12 May 2021
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05 May 2021
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05 May 2021
Confirmation statement made on 10 February 2021 with updates
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30 Sep 2020
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30 Sep 2020
Notification of Maltings Trustees Limited as a person with significant control on 24 August 2020
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30 Sep 2020
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30 Sep 2020
Notification of Mark James Vallance as a person with significant control on 24 August 2020
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03 Aug 2020
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03 Aug 2020
Registered office address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH England to Unit 96, the Maltings Business Centre, Roydon Road Stanstead Abbotts Ware Herts SG12 8HG on 3 August 2020
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09 Jul 2020
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09 Jul 2020
Termination of appointment of William Arthur Henry Lascelles Lucas as a director on 29 June 2020
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09 Jul 2020
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09 Jul 2020
Termination of appointment of James Christopher Lascelles Lucas as a director on 29 June 2020
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27 Apr 2020
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27 Apr 2020
Statement of capital following an allotment of shares on 17 April 2020
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14 Apr 2020
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14 Apr 2020
Notification of Caroline Sarah Vallance as a person with significant control on 2 April 2020
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14 Apr 2020
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14 Apr 2020
Notification of Brian Vallance as a person with significant control on 2 April 2020
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14 Apr 2020
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14 Apr 2020
Cessation of Caroline Sarah Vallance as a person with significant control on 2 April 2020
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