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12 Dec 2023
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12 Dec 2023
Final Gazette dissolved via compulsory strike-off
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08 Aug 2022
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08 Aug 2022
Registered office address changed to PO Box 4385, 08178613: Companies House Default Address, Cardiff, CF14 8LH on 8 August 2022
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11 Sep 2021
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11 Sep 2021
Compulsory strike-off action has been suspended
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10 Aug 2021
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10 Aug 2021
First Gazette notice for compulsory strike-off
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14 Aug 2020
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14 Aug 2020
Confirmation statement made on 14 August 2020 with no updates
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10 Aug 2020
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10 Aug 2020
Confirmation statement made on 10 August 2020 with updates
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10 Aug 2020
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10 Aug 2020
Registered office address changed from Unit 7026, 6 Market Place Fitzrovia London W1W 8AF United Kingdom to Suite 7050 128 Aldersgate Street Barbican London EC1A 4AE on 10 August 2020
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26 May 2020
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26 May 2020
Appointment of Mr Peter Schmidt as a director on 26 May 2020
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26 May 2020
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26 May 2020
Termination of appointment of Jennifer Catherine Rene as a director on 26 May 2020
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02 Sep 2019
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02 Sep 2019
Registered office address changed from Las Suite 5 Percy Street London W1T 1DG to Unit 7026, 6 Market Place Fitzrovia London W1W 8AF on 2 September 2019
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30 Aug 2019
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30 Aug 2019
Confirmation statement made on 14 August 2019 with no updates
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01 Apr 2019
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01 Apr 2019
Notification of Lyudmyla Karpanova as a person with significant control on 26 March 2019
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01 Apr 2019
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01 Apr 2019
Cessation of Peter Schmidt as a person with significant control on 26 March 2019
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13 Dec 2018
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13 Dec 2018
Confirmation statement made on 13 December 2018 with updates
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09 Nov 2018
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09 Nov 2018
Notification of Peter Schmidt as a person with significant control on 7 November 2018
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09 Nov 2018
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09 Nov 2018
Cessation of Lyudmyla Karpanova as a person with significant control on 7 November 2018
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30 Aug 2018
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30 Aug 2018
Confirmation statement made on 25 August 2018 with no updates
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01 Sep 2017
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01 Sep 2017
Confirmation statement made on 25 August 2017 with no updates
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10 Mar 2017
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10 Mar 2017
Memorandum and Articles of Association
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16 Nov 2016
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16 Nov 2016
Compulsory strike-off action has been discontinued
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15 Nov 2016
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15 Nov 2016
First Gazette notice for compulsory strike-off
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