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12 Nov 2024
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12 Nov 2024
Final Gazette dissolved via voluntary strike-off
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27 Aug 2024
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27 Aug 2024
First Gazette notice for voluntary strike-off
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20 Aug 2024
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20 Aug 2024
Application to strike the company off the register
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15 Jul 2024
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15 Jul 2024
Previous accounting period shortened from 31 December 2024 to 30 June 2024
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18 Dec 2023
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18 Dec 2023
Confirmation statement made on 1 December 2023 with no updates
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05 Jan 2023
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05 Jan 2023
Confirmation statement made on 1 December 2022 with updates
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08 Nov 2022
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08 Nov 2022
Notification of a person with significant control statement
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08 Nov 2022
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08 Nov 2022
Cessation of Wcs Nominees Limited as a person with significant control on 29 April 2022
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02 Nov 2022
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02 Nov 2022
Cancellation of shares. Statement of capital on 29 April 2022
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24 May 2022
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24 May 2022
Certificate of change of name
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20 May 2022
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20 May 2022
Memorandum and Articles of Association
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20 May 2022
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20 May 2022
Resolutions
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12 May 2022
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12 May 2022
Certificate of change of name
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11 May 2022
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11 May 2022
Second filing of a statement of capital following an allotment of shares on 26 January 2021
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09 May 2022
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09 May 2022
Statement of capital following an allotment of shares on 30 March 2021
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09 May 2022
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09 May 2022
Termination of appointment of Catherine Amy Elizabeth Johnstone as a director on 29 April 2022
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09 May 2022
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09 May 2022
Appointment of Mr Paul Bedford as a director on 29 April 2022
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09 May 2022
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09 May 2022
Registered office address changed from Scarlet Close Flat 31 Fortuna House 15 Scarlet Close London E20 1FJ England to 146-148 Clerkenwell Road London EC1R 5DG on 9 May 2022
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09 May 2022
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09 May 2022
Cessation of Catherine Amy Elizabeth Johnstone as a person with significant control on 29 April 2022
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09 May 2022
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09 May 2022
Notification of Wcs Nominees Limited as a person with significant control on 29 April 2022
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01 Mar 2022
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01 Mar 2022
Director's details changed for Edition Capital Directors Limited on 1 March 2022
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