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02 Sep 2025
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02 Sep 2025
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02 Sep 2025
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02 Sep 2025
Registered office address changed to PO Box 4385, 09258865 - Companies House Default Address, Cardiff, CF14 8LH on 2 September 2025
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14 May 2024
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14 May 2024
Compulsory strike-off action has been suspended
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09 Apr 2024
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09 Apr 2024
First Gazette notice for compulsory strike-off
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07 Feb 2023
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07 Feb 2023
Confirmation statement made on 16 January 2023 with no updates
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07 Feb 2023
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07 Feb 2023
Registered office address changed from 43 Ebury Bridge Road, Studio 4 Ebury Edge London SW1W 8DX England to 8-10 Hill Street London W1J 5NG on 7 February 2023
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19 Feb 2022
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19 Feb 2022
Confirmation statement made on 16 January 2022 with updates
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18 Feb 2022
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18 Feb 2022
Notification of Mauro Umberto Mattei as a person with significant control on 1 March 2021
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18 Feb 2022
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18 Feb 2022
Cessation of Sri Venkata Krishna Venkata as a person with significant control on 1 March 2021
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18 Feb 2022
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18 Feb 2022
Cessation of Andrea Bonaceto as a person with significant control on 1 March 2021
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08 Feb 2021
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08 Feb 2021
Registered office address changed from 32 High Street 3 Courtyard Studios Northwood Middlesex HA6 1BN England to 43 Ebury Bridge Road, Studio 4 Ebury Edge London SW1W 8DX on 8 February 2021
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08 Feb 2021
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08 Feb 2021
Appointment of Mr Mauro Umberto Mattei as a director on 8 February 2021
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08 Feb 2021
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08 Feb 2021
Termination of appointment of Sivakumar Narayanasamy as a director on 8 February 2021
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16 Jan 2021
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16 Jan 2021
Confirmation statement made on 16 January 2021 with updates
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25 Jan 2020
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25 Jan 2020
Confirmation statement made on 16 January 2020 with no updates
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23 Jan 2019
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23 Jan 2019
Registered office address changed from Unit 6 Queens Yard White Post Lane London E9 5EN United Kingdom to 32 High Street 3 Courtyard Studios Northwood Middlesex HA6 1BN on 23 January 2019
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17 Jan 2019
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17 Jan 2019
Confirmation statement made on 17 January 2019 with updates
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06 Sep 2018
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06 Sep 2018
Previous accounting period shortened from 31 October 2018 to 31 August 2018
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19 Jul 2018
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19 Jul 2018
Change of details for Mr Andrea Bonaceto as a person with significant control on 18 July 2018
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18 Jul 2018
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18 Jul 2018
Termination of appointment of Andrea Bonaceto as a director on 18 July 2018
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