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19 Apr 2022
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19 Apr 2022
Final Gazette dissolved via voluntary strike-off
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15 Mar 2022
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15 Mar 2022
Confirmation statement made on 10 January 2022 with no updates
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01 Feb 2022
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01 Feb 2022
First Gazette notice for voluntary strike-off
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20 Jan 2022
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20 Jan 2022
Application to strike the company off the register
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15 Mar 2021
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15 Mar 2021
Change of details for Mr Carlo Maria Faraggiana as a person with significant control on 15 March 2021
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15 Mar 2021
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15 Mar 2021
Registered office address changed from 166 College Road Harrow HA1 1RA England to 46 Nova Road Croydon CR0 2TL on 15 March 2021
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18 Jan 2021
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18 Jan 2021
Confirmation statement made on 10 January 2021 with no updates
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15 Jan 2020
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15 Jan 2020
Confirmation statement made on 10 January 2020 with no updates
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24 Jan 2019
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24 Jan 2019
Confirmation statement made on 10 January 2019 with no updates
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16 Jan 2019
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16 Jan 2019
Registered office address changed from Clarendon House 20/22 Aylesbury End Beaconsfield HP9 1LW England to 166 College Road Harrow HA1 1RA on 16 January 2019
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29 Aug 2018
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29 Aug 2018
Previous accounting period shortened from 30 November 2017 to 29 November 2017
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12 Feb 2018
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12 Feb 2018
Confirmation statement made on 10 January 2018 with no updates
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17 Jan 2018
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17 Jan 2018
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Clarendon House 20/22 Aylesbury End Beaconsfield HP9 1LW on 17 January 2018
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21 Jun 2017
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21 Jun 2017
Register inspection address has been changed from 118 Piccadilly Mayfair London W1J 7NW United Kingdom to 17 Grosvenor Street Mayfair London W1K 4QG
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10 Jan 2017
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10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
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14 Jun 2016
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14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
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04 Apr 2016
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04 Apr 2016
Register(s) moved to registered inspection location 118 Piccadilly Mayfair London W1J 7NW
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04 Apr 2016
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04 Apr 2016
Register inspection address has been changed to 118 Piccadilly Mayfair London W1J 7NW
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03 Feb 2016
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03 Feb 2016
Termination of appointment of Mathew Peter Hart as a director on 26 January 2016
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