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16 Aug 2022
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16 Aug 2022
Final Gazette dissolved via voluntary strike-off
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14 Dec 2020
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14 Dec 2020
Registered office address changed from Apt 30105, Chynoweth House Trevissome Park Truro TR4 8UN England to The Bungalow Norwich Road Watton 1P25 6Hw on 14 December 2020
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26 Feb 2020
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26 Feb 2020
Voluntary strike-off action has been suspended
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18 Feb 2020
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18 Feb 2020
First Gazette notice for voluntary strike-off
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11 Feb 2020
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11 Feb 2020
Application to strike the company off the register
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12 Jul 2019
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12 Jul 2019
Director's details changed for Mr Lukazs Czarnota on 12 July 2019
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12 Jul 2019
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12 Jul 2019
Registered office address changed from Norwich Road Norwich Road Watton Thetford IP25 6HW United Kingdom to Apt 30105, Chynoweth House Trevissome Park Truro TR4 8UN on 12 July 2019
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12 Jul 2019
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12 Jul 2019
Change of details for Mr Lukazs Czarnota as a person with significant control on 12 July 2019
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08 May 2019
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08 May 2019
Previous accounting period extended from 30 September 2018 to 31 October 2018
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17 Apr 2019
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17 Apr 2019
Confirmation statement made on 17 April 2019 with updates
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17 Apr 2019
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17 Apr 2019
Change of details for Mr Kukazs Czarnota as a person with significant control on 15 April 2019
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17 Apr 2019
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17 Apr 2019
Notification of Kukazs Czarnota as a person with significant control on 15 April 2019
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17 Apr 2019
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17 Apr 2019
Appointment of Mr Lukazs Czarnota as a secretary on 15 April 2019
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17 Apr 2019
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17 Apr 2019
Appointment of Mr Lukazs Czarnota as a director on 15 April 2019
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17 Apr 2019
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17 Apr 2019
Termination of appointment of Adenir Gomes Cesar as a director on 15 April 2019
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17 Apr 2019
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17 Apr 2019
Cessation of Adenir Gomes Cesar as a person with significant control on 15 April 2019
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17 Apr 2019
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17 Apr 2019
Termination of appointment of Adenir Gomes Cesar as a secretary on 15 April 2019
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03 Aug 2018
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03 Aug 2018
Resolutions
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23 Jul 2018
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23 Jul 2018
Confirmation statement made on 23 July 2018 with updates
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07 Jun 2018
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07 Jun 2018
Notification of Adenir Gomes Cesar as a person with significant control on 1 May 2018
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07 Jun 2018
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07 Jun 2018
Appointment of Mr Adenir Gomes Cesar as a secretary on 1 May 2018
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07 Jun 2018
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07 Jun 2018
Cessation of Gabriel Pereira Da Silva as a person with significant control on 1 May 2018
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07 Jun 2018
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07 Jun 2018
Termination of appointment of Gabriel Pereira Da Silva as a director on 1 May 2018
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07 Jun 2018
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07 Jun 2018
Termination of appointment of Gabriel Pereira Da Silva as a secretary on 1 May 2018
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