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29 Feb 2024
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29 Feb 2024
Final Gazette dissolved following liquidation
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29 Nov 2023
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29 Nov 2023
Return of final meeting in a creditors' voluntary winding up
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11 Jan 2023
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11 Jan 2023
Liquidators' statement of receipts and payments to 7 November 2022
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16 Nov 2021
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16 Nov 2021
Registered office address changed from Flat 11 104 Gloucester Road London SW7 4RH England to 29th Floor 40 Bank Street London E14 5NR on 16 November 2021
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16 Nov 2021
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16 Nov 2021
Appointment of a voluntary liquidator
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16 Nov 2021
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16 Nov 2021
Resolutions
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16 Nov 2021
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16 Nov 2021
Statement of affairs
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27 Jul 2021
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27 Jul 2021
Amended accounts made up to 31 May 2019
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09 Jun 2021
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09 Jun 2021
Confirmation statement made on 23 April 2021 with updates
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19 Apr 2021
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19 Apr 2021
Registered office address changed from Flat 11 Gloucester Road London SW7 4RH England to Flat 11 104 Gloucester Road London SW7 4RH on 19 April 2021
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16 Apr 2021
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16 Apr 2021
Registered office address changed from Unit 7 River Brent Business Park Trumpers Way London W7 2QA England to Flat 11 Gloucester Road London SW7 4RH on 16 April 2021
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05 Oct 2020
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05 Oct 2020
Registered office address changed from C/O Henry Buckley Unit 7 River Brent Business Park Trumpers Way London W7 2QA to Unit 7 River Brent Business Park Trumpers Way London W7 2QA on 5 October 2020
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14 Sep 2020
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14 Sep 2020
Appointment of Mr Valentin Preci as a director on 14 September 2020
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14 Sep 2020
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14 Sep 2020
Termination of appointment of John Yaseen Harding as a director on 14 September 2020
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14 Sep 2020
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14 Sep 2020
Cessation of Henry Charles Buckley as a person with significant control on 14 September 2020
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14 Sep 2020
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14 Sep 2020
Termination of appointment of Henry Charles Buckley as a director on 14 September 2020
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15 May 2020
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15 May 2020
Confirmation statement made on 23 April 2020 with no updates
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15 May 2020
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15 May 2020
Director's details changed for Mr John Yaseen Harding on 15 May 2020
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15 May 2020
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15 May 2020
Director's details changed for Mr Henry Charles Buckley on 15 May 2020
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24 May 2019
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24 May 2019
Confirmation statement made on 23 April 2019 with no updates
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23 Apr 2018
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23 Apr 2018
Confirmation statement made on 23 April 2018 with no updates
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26 Mar 2018
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26 Mar 2018
Confirmation statement made on 26 March 2018 with no updates
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