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13 May 2025
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13 May 2025
Final Gazette dissolved via voluntary strike-off
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25 Feb 2025
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25 Feb 2025
First Gazette notice for voluntary strike-off
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14 Feb 2025
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14 Feb 2025
Application to strike the company off the register
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09 Apr 2024
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09 Apr 2024
Termination of appointment of Sebastian Parsons as a director on 31 March 2024
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19 Feb 2024
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19 Feb 2024
Confirmation statement made on 17 February 2024 with updates
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17 Feb 2023
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17 Feb 2023
Confirmation statement made on 17 February 2023 with updates
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23 May 2022
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23 May 2022
Confirmation statement made on 20 May 2022 with updates
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21 Jan 2022
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21 Jan 2022
Registered office address changed from Maxx House Western Road Bracknell Berkshire RG12 1QP England to 4 the Courtyard Eastern Road Bracknell Berkshire RG12 2XB on 21 January 2022
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14 Dec 2021
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14 Dec 2021
Confirmation statement made on 12 August 2020 with updates
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11 Nov 2021
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11 Nov 2021
Previous accounting period extended from 30 April 2021 to 30 June 2021
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09 Nov 2021
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09 Nov 2021
Cessation of Sebastian Parsons as a person with significant control on 9 November 2021
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21 Jun 2021
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21 Jun 2021
Director's details changed for Mr Ralph Timothy Green on 21 June 2021
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26 May 2021
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26 May 2021
Statement of capital following an allotment of shares on 29 April 2021
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26 May 2021
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26 May 2021
Memorandum and Articles of Association
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26 May 2021
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26 May 2021
Resolutions
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25 May 2021
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25 May 2021
Confirmation statement made on 20 May 2021 with no updates
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01 Dec 2020
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01 Dec 2020
Termination of appointment of Anthony George Hazell as a director on 1 December 2020
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01 Dec 2020
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01 Dec 2020
Cessation of Anthony George Hazell as a person with significant control on 1 December 2020
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01 Dec 2020
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01 Dec 2020
Registered office address changed from Devon House 4th Floor 58 st Katharine's Way London E1W 1JP England to Maxx House Western Road Bracknell Berkshire RG12 1QP on 1 December 2020
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19 Nov 2020
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19 Nov 2020
Resolutions
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03 Jul 2020
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03 Jul 2020
Appointment of Mr Ralph Timothy Green as a director on 3 July 2020
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