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17 Jan 2023
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17 Jan 2023
Final Gazette dissolved following liquidation
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17 Oct 2022
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17 Oct 2022
Return of final meeting in a Members' voluntary winding up
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06 Sep 2022
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06 Sep 2022
Liquidators' statement of receipts and payments to 6 July 2022
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07 Aug 2021
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07 Aug 2021
Declaration of solvency
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26 Jul 2021
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26 Jul 2021
Registered office address changed from Flat 63, Walsingham St. Johns Wood Park London NW8 6RL England to 275B Croydon Road Beckenham Kent BR3 3PS on 26 July 2021
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26 Jul 2021
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26 Jul 2021
Appointment of a voluntary liquidator
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26 Jul 2021
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26 Jul 2021
Resolutions
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01 Oct 2020
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01 Oct 2020
Confirmation statement made on 1 October 2020 with updates
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23 Jul 2020
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23 Jul 2020
Confirmation statement made on 3 July 2020 with updates
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15 May 2020
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15 May 2020
Registered office address changed from Flat 63, Walsingham St. Johns Wood Park London NW8 6RL England to Flat 63, Walsingham St. Johns Wood Park London NW8 6RL on 15 May 2020
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15 May 2020
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15 May 2020
Registered office address changed from 20 Woodstock Street London W1C 2AN England to Flat 63, Walsingham St. Johns Wood Park London NW8 6RL on 15 May 2020
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03 Jul 2019
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03 Jul 2019
Confirmation statement made on 3 July 2019 with updates
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03 Jul 2019
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03 Jul 2019
Statement of capital following an allotment of shares on 2 July 2019
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19 Apr 2019
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19 Apr 2019
Appointment of Mrs Myriam Kol-Bar as a director on 18 April 2019
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08 Mar 2019
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08 Mar 2019
Confirmation statement made on 8 March 2019 with updates
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21 Feb 2019
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21 Feb 2019
Termination of appointment of Oleg Shubniakov as a director on 11 December 2018
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03 Jan 2019
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03 Jan 2019
Registered office address changed from 103 High Street Waltham Cross EN8 7AN England to 20 Woodstock Street London W1C 2AN on 3 January 2019
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02 Oct 2018
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02 Oct 2018
Confirmation statement made on 2 October 2018 with updates
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29 Sep 2018
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29 Sep 2018
Director's details changed for Mr Johnathan Kol-Bar on 23 March 2017
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29 Sep 2018
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29 Sep 2018
Statement of capital following an allotment of shares on 30 March 2017
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29 Sep 2018
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29 Sep 2018
Change of details for Mr Anton Vybornyi as a person with significant control on 30 March 2017
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