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11 May 2021
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11 May 2021
Final Gazette dissolved via voluntary strike-off
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09 Mar 2019
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09 Mar 2019
Voluntary strike-off action has been suspended
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19 Feb 2019
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19 Feb 2019
First Gazette notice for voluntary strike-off
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06 Feb 2019
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06 Feb 2019
Application to strike the company off the register
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26 Nov 2018
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26 Nov 2018
Registered office address changed from Office 1 62 Ballards Lane London N3 2BU England to 115 Craven Park Road London N15 6BL on 26 November 2018
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17 Jul 2018
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17 Jul 2018
Confirmation statement made on 29 June 2018 with no updates
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16 Jun 2018
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16 Jun 2018
Compulsory strike-off action has been discontinued
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17 Apr 2018
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17 Apr 2018
First Gazette notice for compulsory strike-off
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14 Nov 2017
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14 Nov 2017
Previous accounting period shortened from 28 February 2017 to 27 February 2017
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18 Aug 2017
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18 Aug 2017
Registered office address changed from 15 Woodlands London NW11 9QJ England to Office 1 62 Ballards Lane London N3 2BU on 18 August 2017
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14 Jul 2017
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14 Jul 2017
Notification of Joel Fried as a person with significant control on 6 April 2016
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13 Jul 2017
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13 Jul 2017
Confirmation statement made on 29 June 2017 with updates
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11 Jul 2017
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11 Jul 2017
Satisfaction of charge 100037090001 in full
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10 Jul 2017
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10 Jul 2017
Satisfaction of charge 100037090002 in full
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10 Jul 2017
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10 Jul 2017
Satisfaction of charge 100037090003 in full
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18 Oct 2016
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18 Oct 2016
Particulars of variation of rights attached to shares
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18 Oct 2016
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18 Oct 2016
Change of share class name or designation
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18 Oct 2016
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18 Oct 2016
Statement of capital following an allotment of shares on 16 September 2016
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18 Oct 2016
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18 Oct 2016
Appointment of Mr Yisroel Mayer Herbst as a director on 16 September 2016
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18 Oct 2016
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18 Oct 2016
Resolutions
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29 Jun 2016
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29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
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13 May 2016
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13 May 2016
Registration of charge 100037090003, created on 5 May 2016
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11 May 2016
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11 May 2016
Registration of charge 100037090001, created on 5 May 2016
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06 May 2016
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06 May 2016
Registration of charge 100037090002, created on 5 May 2016
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