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03 Oct 2023
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03 Oct 2023
Final Gazette dissolved via compulsory strike-off
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21 Oct 2021
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21 Oct 2021
Registered office address changed to PO Box 4385, 08158517: Companies House Default Address, Cardiff, CF14 8LH on 21 October 2021
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16 Jun 2021
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16 Jun 2021
Compulsory strike-off action has been suspended
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18 May 2021
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18 May 2021
First Gazette notice for compulsory strike-off
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12 May 2020
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12 May 2020
Resolutions
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12 Mar 2020
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12 Mar 2020
Confirmation statement made on 7 March 2020 with no updates
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27 Jan 2020
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27 Jan 2020
Notification of Ihor Katrych as a person with significant control on 1 August 2019
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27 Jan 2020
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27 Jan 2020
Cessation of Denys Dmytriiev as a person with significant control on 1 August 2019
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10 Sep 2019
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10 Sep 2019
Amended full accounts made up to 31 July 2018
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27 Aug 2019
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27 Aug 2019
Second filing of Confirmation Statement dated 07/03/2019
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26 Apr 2019
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26 Apr 2019
Previous accounting period shortened from 29 July 2018 to 28 July 2018
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07 Mar 2019
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07 Mar 2019
Confirmation statement made on 7 March 2019 with updates
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25 Jan 2019
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25 Jan 2019
Previous accounting period shortened from 30 July 2018 to 29 July 2018
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20 Nov 2018
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20 Nov 2018
Confirmation statement made on 20 November 2018 with updates
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20 Nov 2018
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20 Nov 2018
Statement of capital following an allotment of shares on 29 October 2018
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13 Sep 2018
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13 Sep 2018
Appointment of Coddan Secretary Service Limited as a secretary on 12 September 2018
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13 Sep 2018
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13 Sep 2018
Termination of appointment of Rmcs Company Secretaries Limited as a secretary on 12 September 2018
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17 Aug 2018
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17 Aug 2018
Confirmation statement made on 26 July 2018 with no updates
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24 Apr 2018
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24 Apr 2018
Previous accounting period shortened from 31 July 2017 to 30 July 2017
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27 Jul 2017
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27 Jul 2017
Confirmation statement made on 26 July 2017 with no updates
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03 Jul 2017
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03 Jul 2017
Appointment of Julio Pires Freire as a director on 22 June 2017
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03 Jul 2017
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03 Jul 2017
Appointment of Bernard Raymond Charles Joseph Vannier as a director on 22 June 2017
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03 Jul 2017
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03 Jul 2017
Termination of appointment of Vitor Jose Marques Narciso as a director on 22 June 2017
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