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04 Oct 2024
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04 Oct 2024
Final Gazette dissolved following liquidation
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04 Jul 2024
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04 Jul 2024
Return of final meeting in a Members' voluntary winding up
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16 Nov 2023
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16 Nov 2023
Liquidators' statement of receipts and payments to 29 September 2023
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04 Nov 2022
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04 Nov 2022
Declaration of solvency
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11 Oct 2022
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11 Oct 2022
Registered office address changed from 44 Marryat Road London SW19 5BD England to C/O Milsted Langdon Llp Freshford House Redcliffe Way Bristol BS1 6NL on 11 October 2022
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11 Oct 2022
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11 Oct 2022
Appointment of a voluntary liquidator
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11 Oct 2022
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11 Oct 2022
Resolutions
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06 Oct 2022
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06 Oct 2022
Statement of capital following an allotment of shares on 29 September 2022
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29 Sep 2022
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29 Sep 2022
Previous accounting period extended from 28 February 2022 to 31 August 2022
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24 Feb 2022
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24 Feb 2022
Confirmation statement made on 14 February 2022 with updates
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26 Aug 2021
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26 Aug 2021
Termination of appointment of Luigi Grandi as a director on 16 July 2021
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02 Aug 2021
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02 Aug 2021
Change of details for Mrs Emanuela Lutzu Spiga as a person with significant control on 16 June 2021
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02 Aug 2021
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02 Aug 2021
Cessation of Luigi Grandi as a person with significant control on 16 June 2021
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11 Mar 2021
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11 Mar 2021
Change of details for Mrs Emanuela Lutzu Spiga as a person with significant control on 14 February 2021
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10 Mar 2021
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10 Mar 2021
Confirmation statement made on 14 February 2021 with updates
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10 Mar 2021
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10 Mar 2021
Director's details changed for Mrs Emanuela Spiga on 14 February 2021
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23 Feb 2021
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23 Feb 2021
Director's details changed for Mrs Emanuela Spiga on 23 February 2021
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23 Feb 2021
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23 Feb 2021
Director's details changed for Mr Luigi Grandi on 23 February 2021
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23 Feb 2021
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23 Feb 2021
Change of details for Mrs Emanuela Spiga as a person with significant control on 23 February 2021
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23 Feb 2021
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23 Feb 2021
Change of details for Mr Luigi Grandi as a person with significant control on 23 February 2021
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26 Feb 2020
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26 Feb 2020
Confirmation statement made on 14 February 2020 with no updates
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03 Apr 2019
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03 Apr 2019
Registered office address changed from 1F Dora Road, London SW19 7EZ England to 44 Marryat Road London SW19 5BD on 3 April 2019
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