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28 Jan 2025
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28 Jan 2025
Final Gazette dissolved via compulsory strike-off
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12 Nov 2024
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12 Nov 2024
First Gazette notice for compulsory strike-off
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22 Apr 2024
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22 Apr 2024
Director's details changed for Mr Mark Stephens on 16 April 2024
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22 Apr 2024
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22 Apr 2024
Registered office address changed from 69 Old Broad Street 9th Floor London EC2M 1QS England to Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 22 April 2024
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22 Apr 2024
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22 Apr 2024
Director's details changed for Mr Andrew Goodwin on 16 April 2024
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04 Sep 2023
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04 Sep 2023
Confirmation statement made on 23 August 2023 with updates
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27 Aug 2023
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27 Aug 2023
Director's details changed for Mr Mark Stephens on 1 August 2023
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07 Aug 2023
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07 Aug 2023
Registered office address changed from 11 Bressenden Place London SW1E 5BY England to 69 Old Broad Street 9th Floor London EC2M 1QS on 7 August 2023
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07 Sep 2022
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07 Sep 2022
Change of details for Blackstar Capital Holdings Limited as a person with significant control on 24 May 2021
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06 Sep 2022
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06 Sep 2022
Confirmation statement made on 23 August 2022 with updates
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06 Sep 2022
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06 Sep 2022
Second filing of a statement of capital following an allotment of shares on 4 December 2020
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23 Aug 2021
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23 Aug 2021
Confirmation statement made on 23 August 2021 with updates
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13 Aug 2021
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13 Aug 2021
Statement of capital following an allotment of shares on 4 December 2020
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13 Aug 2021
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13 Aug 2021
Confirmation statement made on 13 August 2021 with updates
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09 Aug 2021
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09 Aug 2021
Confirmation statement made on 9 August 2021 with updates
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09 Aug 2021
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09 Aug 2021
Change of details for 13409965 as a person with significant control on 24 May 2021
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09 Aug 2021
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09 Aug 2021
Cessation of Mark Stephens as a person with significant control on 24 May 2021
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09 Aug 2021
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09 Aug 2021
Notification of 13409965 as a person with significant control on 24 May 2021
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07 Apr 2021
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07 Apr 2021
Termination of appointment of Nicholas Anthony Beresford Warshaw as a director on 6 April 2021
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20 Jan 2021
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20 Jan 2021
Appointment of Mr Andrew Goodwin as a director on 19 January 2021
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20 Jan 2021
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20 Jan 2021
Previous accounting period shortened from 31 August 2021 to 31 December 2020
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15 Dec 2020
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15 Dec 2020
Appointment of Mr Nicholas Anthony Beresford Warshaw as a director on 4 December 2020
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