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19 Aug 2025
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19 Aug 2025
Final Gazette dissolved via voluntary strike-off
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03 Jun 2025
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03 Jun 2025
First Gazette notice for voluntary strike-off
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21 May 2025
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21 May 2025
Application to strike the company off the register
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16 May 2025
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16 May 2025
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to C/O Howes Percival Llp Bell House, First Floor Seebeck Place, Knowlhill Milton Keynes MK5 8FR on 16 May 2025
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22 Dec 2024
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22 Dec 2024
Confirmation statement made on 31 October 2024 with updates
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08 Nov 2024
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08 Nov 2024
Change of details for Bartley Balmoral Limited as a person with significant control on 7 November 2024
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02 Apr 2024
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02 Apr 2024
Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 2 Leman Street London E1W 9US on 2 April 2024
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31 Oct 2023
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31 Oct 2023
Confirmation statement made on 31 October 2023 with updates
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19 Jan 2023
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19 Jan 2023
Sub-division of shares on 1 January 2023
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16 Jan 2023
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16 Jan 2023
Current accounting period shortened from 30 September 2023 to 31 March 2023
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15 Jan 2023
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15 Jan 2023
Notification of R.B.S. Hampshire Limited as a person with significant control on 1 November 2022
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15 Jan 2023
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15 Jan 2023
Notification of Bartley Balmoral Limited as a person with significant control on 1 November 2022
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15 Jan 2023
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15 Jan 2023
Termination of appointment of James Norbert Paul Beshoff as a director on 1 November 2022
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15 Jan 2023
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15 Jan 2023
Appointment of Mr Matthew James as a director on 1 November 2022
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15 Jan 2023
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15 Jan 2023
Appointment of Mr Reuben Barney-Smith as a director on 1 November 2022
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15 Jan 2023
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15 Jan 2023
Cessation of James Norbert Paul Beshoff as a person with significant control on 1 November 2022
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31 Oct 2022
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31 Oct 2022
Notification of James Beshoff as a person with significant control on 31 October 2022
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31 Oct 2022
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31 Oct 2022
Cessation of Sdg Registrars Limited as a person with significant control on 31 October 2022
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31 Oct 2022
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31 Oct 2022
Confirmation statement made on 31 October 2022 with updates
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31 Oct 2022
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31 Oct 2022
Appointment of Mr James Norbert Paul Beshoff as a director on 31 October 2022
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31 Oct 2022
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31 Oct 2022
Termination of appointment of Lyn Bond as a director on 31 October 2022
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31 Oct 2022
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31 Oct 2022
Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to 66 Prescot Street London E1 8NN on 31 October 2022
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29 Sep 2022
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29 Sep 2022
Incorporation
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