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31 Dec 2025
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31 Dec 2025
Return of final meeting in a Members' voluntary winding up
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19 Dec 2025
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19 Dec 2025
Liquidators' statement of receipts and payments to 16 October 2025
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18 Dec 2024
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18 Dec 2024
Liquidators' statement of receipts and payments to 16 October 2024
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24 Oct 2023
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24 Oct 2023
Registered office address changed from 2 Highbury Road London SW19 7PR England to Suite 2, the Brentano Suite Solar House 915 High Road London N12 8QJ on 24 October 2023
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24 Oct 2023
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24 Oct 2023
Appointment of a voluntary liquidator
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24 Oct 2023
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24 Oct 2023
Resolutions
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24 Oct 2023
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24 Oct 2023
Declaration of solvency
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06 Oct 2023
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06 Oct 2023
Registered office address changed from 16 Great Queen Street London WC2B 5AH England to 2 Highbury Road London SW19 7PR on 6 October 2023
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08 Sep 2023
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08 Sep 2023
Confirmation statement made on 24 August 2023 with no updates
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03 Oct 2022
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03 Oct 2022
Confirmation statement made on 24 August 2022 with no updates
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24 Sep 2021
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24 Sep 2021
Confirmation statement made on 24 August 2021 with no updates
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22 Mar 2021
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22 Mar 2021
Registered office address changed from 35 New Bridge Street London EC4V 6BW United Kingdom to 16 Great Queen Street London WC2B 5AH on 22 March 2021
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11 Dec 2020
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11 Dec 2020
Current accounting period extended from 30 June 2020 to 31 December 2020
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09 Sep 2020
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09 Sep 2020
Confirmation statement made on 24 August 2020 with no updates
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03 Sep 2019
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03 Sep 2019
Confirmation statement made on 24 August 2019 with no updates
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24 Aug 2018
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24 Aug 2018
Confirmation statement made on 24 August 2018 with updates
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24 Aug 2018
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24 Aug 2018
Cessation of Claude Marcel Lucien Marion as a person with significant control on 23 August 2018
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24 Aug 2018
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24 Aug 2018
Notification of Pedro Paulo Alexandre Marion as a person with significant control on 23 August 2018
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24 Aug 2018
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24 Aug 2018
Termination of appointment of Claude Marcel Lucien Marion as a director on 23 August 2018
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24 Aug 2018
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24 Aug 2018
Appointment of Mr Pedro Paulo Alexandre Marion as a director on 23 August 2018
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09 Jul 2018
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09 Jul 2018
Confirmation statement made on 9 July 2018 with updates
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