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25 Feb 2025
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25 Feb 2025
Final Gazette dissolved via compulsory strike-off
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10 Dec 2024
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10 Dec 2024
First Gazette notice for compulsory strike-off
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25 Sep 2023
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25 Sep 2023
Confirmation statement made on 25 September 2023 with updates
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25 Sep 2023
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25 Sep 2023
Registered office address changed from Unit 4 Holles House Overton Road London SW9 7AP England to 148 Broadway London W13 0TL on 25 September 2023
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02 May 2023
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02 May 2023
Confirmation statement made on 2 May 2023 with no updates
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25 Apr 2023
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25 Apr 2023
Termination of appointment of Claudia Patricia Giraldo Castaneda as a director on 25 April 2023
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20 Apr 2023
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20 Apr 2023
Cessation of Claudia Patricia Giraldo Castaneda as a person with significant control on 20 April 2023
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20 Apr 2023
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20 Apr 2023
Notification of Jose Maria Navarro Garcia as a person with significant control on 20 April 2023
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09 Apr 2023
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09 Apr 2023
Previous accounting period shortened from 31 August 2023 to 31 December 2022
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06 Oct 2022
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06 Oct 2022
Appointment of Mr Jose Maria Navarro Garcia as a director on 5 October 2022
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06 Oct 2022
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06 Oct 2022
Confirmation statement made on 6 October 2022 with updates
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29 Dec 2021
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29 Dec 2021
Certificate of change of name
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27 Dec 2021
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27 Dec 2021
Notification of Claudia Patricia Giraldo Castaneda as a person with significant control on 24 December 2021
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27 Dec 2021
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27 Dec 2021
Confirmation statement made on 27 December 2021 with updates
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27 Dec 2021
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27 Dec 2021
Termination of appointment of Patryk Lesniewska as a director on 24 December 2021
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27 Dec 2021
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27 Dec 2021
Appointment of Ms Claudia Patricia Giraldo Castaneda as a director on 24 December 2021
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27 Dec 2021
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27 Dec 2021
Cessation of Patryk Lesniewska as a person with significant control on 24 December 2021
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27 Dec 2021
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27 Dec 2021
Registered office address changed from 14 Dovercourt Avenue London CR7 7LG England to Unit 4 Holles House Overton Road London SW9 7AP on 27 December 2021
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22 Nov 2021
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22 Nov 2021
Confirmation statement made on 5 October 2021 with no updates
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20 Mar 2021
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20 Mar 2021
Compulsory strike-off action has been discontinued
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19 Mar 2021
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19 Mar 2021
Appointment of Mr Patryk Lesniewska as a director on 15 March 2021
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