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28 Jan 2025
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28 Jan 2025
Final Gazette dissolved via voluntary strike-off
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12 Nov 2024
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12 Nov 2024
Voluntary strike-off action has been suspended
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22 Oct 2024
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22 Oct 2024
First Gazette notice for voluntary strike-off
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15 Oct 2024
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15 Oct 2024
Application to strike the company off the register
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22 Aug 2024
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22 Aug 2024
Amended accounts for a small company made up to 31 December 2023
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14 Aug 2024
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14 Aug 2024
Termination of appointment of Mara Vavassori as a director on 30 June 2024
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10 Jun 2024
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10 Jun 2024
Confirmation statement made on 11 May 2024 with no updates
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14 May 2024
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14 May 2024
Statement by Directors
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14 May 2024
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14 May 2024
Statement of capital on 14 May 2024
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14 May 2024
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14 May 2024
Solvency Statement dated 13/05/24
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14 May 2024
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14 May 2024
Resolutions
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30 Jun 2023
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30 Jun 2023
Appointment of Ms Mara Vavassori as a director on 29 June 2023
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30 Jun 2023
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30 Jun 2023
Termination of appointment of Carl Oorts as a director on 29 June 2023
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11 May 2023
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11 May 2023
Confirmation statement made on 11 May 2023 with updates
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07 Nov 2022
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07 Nov 2022
Confirmation statement made on 4 October 2022 with updates
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07 Nov 2022
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07 Nov 2022
Register inspection address has been changed from Deloitte Llp 5 Callaghan Square Cardiff CF10 5BT United Kingdom to 20 Eastbourne Terrace London W2 6LG
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05 Nov 2021
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05 Nov 2021
Confirmation statement made on 4 October 2021 with no updates
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17 Dec 2020
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17 Dec 2020
Appointment of Mr Pim Wagnon as a director on 20 November 2020
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17 Dec 2020
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17 Dec 2020
Termination of appointment of Alexander Hans-Josef Neumann as a director on 20 November 2020
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13 Nov 2020
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13 Nov 2020
Confirmation statement made on 4 October 2020 with no updates
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