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05 Dec 2025
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05 Dec 2025
Liquidators' statement of receipts and payments to 6 October 2025
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14 Oct 2024
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14 Oct 2024
Registered office address changed from 216 Petts Hill Northolt UB5 4NP England to 601 High Road Leytonstone London E11 4PA on 14 October 2024
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14 Oct 2024
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14 Oct 2024
Statement of affairs
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14 Oct 2024
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14 Oct 2024
Appointment of a voluntary liquidator
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14 Oct 2024
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14 Oct 2024
Resolutions
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27 Nov 2023
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27 Nov 2023
Confirmation statement made on 21 November 2023 with no updates
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20 Jul 2023
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20 Jul 2023
Previous accounting period extended from 28 November 2022 to 30 November 2022
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22 Nov 2022
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22 Nov 2022
Confirmation statement made on 21 November 2022 with no updates
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22 Nov 2021
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22 Nov 2021
Confirmation statement made on 21 November 2021 with no updates
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27 Aug 2021
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27 Aug 2021
Previous accounting period shortened from 29 November 2020 to 28 November 2020
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23 Nov 2020
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23 Nov 2020
Confirmation statement made on 21 November 2020 with no updates
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24 Jun 2020
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24 Jun 2020
Registered office address changed from 18 Bittern House 28 Wraysbury Drive Yiewsley West Drayton Middlesex UB7 7FH England to 216 Petts Hill Northolt UB5 4NP on 24 June 2020
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21 Nov 2019
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21 Nov 2019
Confirmation statement made on 21 November 2019 with no updates
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29 Aug 2019
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29 Aug 2019
Previous accounting period shortened from 30 November 2018 to 29 November 2018
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02 May 2019
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02 May 2019
Termination of appointment of Maria Teresa Costa Coelho as a secretary on 2 May 2019
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03 Apr 2019
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03 Apr 2019
Registered office address changed from 8 Woodcroft Crescent Uxbridge UB10 9JA England to 18 Bittern House 28 Wraysbury Drive Yiewsley West Drayton Middlesex UB7 7FH on 3 April 2019
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28 Mar 2019
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28 Mar 2019
Confirmation statement made on 28 March 2019 with updates
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28 Mar 2019
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28 Mar 2019
Appointment of Miss Priscila Zanquini Teixeira as a director on 28 March 2019
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28 Mar 2019
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28 Mar 2019
Termination of appointment of Maria Teresa Costa Coelho as a director on 28 March 2019
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28 Mar 2019
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28 Mar 2019
Notification of Priscila Zanquini Teixeira as a person with significant control on 28 March 2019
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