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05 Mar 2024
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05 Mar 2024
Final Gazette dissolved via voluntary strike-off
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19 Dec 2023
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19 Dec 2023
First Gazette notice for voluntary strike-off
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09 Dec 2023
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09 Dec 2023
Application to strike the company off the register
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27 Mar 2023
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27 Mar 2023
Confirmation statement made on 18 March 2023 with no updates
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28 Apr 2022
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28 Apr 2022
Registered office address changed from Flat 63, Walsingham, St. Johns Wood Park London NW8 6RL England to Pelican London Tower 203 Blackshaw Road London SW17 0BZ on 28 April 2022
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13 Apr 2022
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13 Apr 2022
Appointment of Mrs Myriam Kol-Bar as a director on 13 April 2022
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18 Mar 2022
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18 Mar 2022
Confirmation statement made on 18 March 2022 with updates
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01 Sep 2021
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01 Sep 2021
Termination of appointment of Salvatore Gaetano Verdoliva as a director on 31 August 2021
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01 Sep 2021
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01 Sep 2021
Confirmation statement made on 1 September 2021 with updates
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01 Feb 2021
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01 Feb 2021
Appointment of Mr Johan Hendrik Adriaan Roets Van Zyl as a director on 1 February 2021
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01 Feb 2021
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01 Feb 2021
Appointment of Mr Salvatore Gaetano Verdoliva as a director on 1 February 2021
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01 Feb 2021
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01 Feb 2021
Confirmation statement made on 1 February 2021 with updates
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01 Feb 2021
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01 Feb 2021
Termination of appointment of Myriam Kol-Bar as a director on 1 February 2021
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01 Feb 2021
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01 Feb 2021
Resolutions
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17 Sep 2020
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17 Sep 2020
Confirmation statement made on 16 September 2020 with no updates
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18 Jun 2020
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18 Jun 2020
Registered office address changed from 103 High Street Waltham Cross EN8 7AN United Kingdom to Flat 63, Walsingham, St. Johns Wood Park London NW8 6RL on 18 June 2020
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16 Sep 2019
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16 Sep 2019
Confirmation statement made on 16 September 2019 with updates
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16 Sep 2019
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16 Sep 2019
Change of details for Mr Johnathan Kol-Bar as a person with significant control on 16 September 2019
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16 Sep 2019
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16 Sep 2019
Director's details changed for Mrs Myriam Kol-Bar on 16 September 2019
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16 Sep 2019
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16 Sep 2019
Notification of Myriam Kol-Bar as a person with significant control on 16 September 2019
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16 Sep 2019
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16 Sep 2019
Appointment of Mrs Myriam Kol-Bar as a director on 16 September 2019
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