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17 Dec 2024
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17 Dec 2024
Final Gazette dissolved via voluntary strike-off
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01 Oct 2024
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01 Oct 2024
First Gazette notice for voluntary strike-off
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18 Sep 2024
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18 Sep 2024
Application to strike the company off the register
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13 Feb 2024
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13 Feb 2024
Confirmation statement made on 13 February 2024 with no updates
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29 Nov 2023
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29 Nov 2023
Current accounting period shortened from 28 February 2023 to 31 August 2022
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13 Feb 2023
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13 Feb 2023
Confirmation statement made on 13 February 2023 with updates
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08 Feb 2023
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08 Feb 2023
Appointment of Aaron Scott Colyer as a director on 8 February 2023
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07 Feb 2023
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07 Feb 2023
Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to 16 Great Marlborough Street London W1F 7HS on 7 February 2023
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21 Nov 2022
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21 Nov 2022
Change of details for Diageo Dv Limited as a person with significant control on 28 September 2022
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04 Nov 2022
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04 Nov 2022
Cessation of Thomas Christopher Baker as a person with significant control on 28 September 2022
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29 Sep 2022
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29 Sep 2022
Appointment of Ms Kara Elizabeth Major as a director on 28 September 2022
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29 Sep 2022
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29 Sep 2022
Appointment of Mr James Matthew Crayden Edmunds as a director on 28 September 2022
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29 Sep 2022
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29 Sep 2022
Termination of appointment of Thomas Christopher Baker as a director on 28 September 2022
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28 Feb 2022
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28 Feb 2022
Confirmation statement made on 11 February 2022 with updates
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31 Jan 2022
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31 Jan 2022
Termination of appointment of Christopher Young as a director on 28 January 2022
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19 Mar 2021
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19 Mar 2021
Confirmation statement made on 11 February 2021 with updates
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02 Mar 2021
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02 Mar 2021
Notification of Thomas Christopher Baker as a person with significant control on 11 February 2020
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02 Mar 2021
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02 Mar 2021
Notification of Diageo Dv Limited as a person with significant control on 11 February 2020
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02 Mar 2021
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02 Mar 2021
Cessation of Mr Black Spirits Pty Ltd as a person with significant control on 11 February 2020
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14 Jan 2021
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14 Jan 2021
Appointment of Christopher Young as a director on 13 January 2021
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11 Feb 2020
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11 Feb 2020
Incorporation
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