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09 Dec 2022
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09 Dec 2022
Compulsory strike-off action has been suspended
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15 Nov 2022
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15 Nov 2022
First Gazette notice for compulsory strike-off
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21 Aug 2022
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21 Aug 2022
Appointment of Mrs Vanessa Polakovik as a director on 10 August 2022
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21 Aug 2022
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21 Aug 2022
Termination of appointment of Mario David Benfica Dos Loios Susano Afonso as a director on 1 January 2021
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21 Aug 2022
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21 Aug 2022
Notification of Vanessa Polakovik as a person with significant control on 10 August 2022
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21 Aug 2022
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21 Aug 2022
Cessation of Mario David Benfica Dos Loios Susano Afonso as a person with significant control on 10 August 2022
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30 Jun 2022
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30 Jun 2022
Registered office address changed from PO Box 4385 12104588: Companies House Default Address Cardiff CF14 8LH to International House 10, Churchill Way Cardiff CF10 2HE on 30 June 2022
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11 Jan 2022
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11 Jan 2022
Change of details for Mr Mario David Benfica Dos Loios Susano Afonso as a person with significant control on 10 January 2022
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10 Jan 2022
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10 Jan 2022
Director's details changed for Mr Mario David Benfica Dos Loios Susano Afonso on 10 January 2022
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03 Dec 2021
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03 Dec 2021
Registered office address changed to PO Box 4385, 12104588: Companies House Default Address, Cardiff, CF14 8LH on 3 December 2021
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27 Aug 2021
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27 Aug 2021
Confirmation statement made on 27 August 2021 with updates
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17 Aug 2021
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17 Aug 2021
Resolutions
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16 Aug 2021
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16 Aug 2021
Cessation of Sylwester Jodlowski as a person with significant control on 16 August 2021
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16 Aug 2021
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16 Aug 2021
Notification of Mario David Benfica Dos Loios Susano Afonso as a person with significant control on 1 December 2019
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16 Aug 2021
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16 Aug 2021
Termination of appointment of Sylwester Jodlowski as a director on 16 August 2021
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16 Aug 2021
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16 Aug 2021
Appointment of Mr Mario David Benfica Dos Loios Susano Afonso as a director on 1 December 2019
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06 Apr 2021
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06 Apr 2021
Cessation of Marcos Aurelio Ramalho Filho as a person with significant control on 6 April 2021
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06 Apr 2021
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06 Apr 2021
Termination of appointment of Marcos Aurelio Ramalho Filho as a director on 6 April 2021
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06 Apr 2021
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06 Apr 2021
Notification of Sylwester Jodlowski as a person with significant control on 6 April 2021
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06 Apr 2021
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06 Apr 2021
Appointment of Miss Sylwester Jodlowski as a director on 6 April 2021
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13 Nov 2020
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13 Nov 2020
Appointment of Mr Marcos Aurelio Ramalho Filho as a director on 1 December 2019
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13 Nov 2020
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13 Nov 2020
Notification of Marcos Aurelio Ramalho Filho as a person with significant control on 1 December 2019
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13 Nov 2020
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13 Nov 2020
Termination of appointment of Musa Sekiraqa as a director on 1 December 2019
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