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06 Apr 2025
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06 Apr 2025
Final Gazette dissolved following liquidation
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06 Jan 2025
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06 Jan 2025
Return of final meeting in a Members' voluntary winding up
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30 Oct 2024
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30 Oct 2024
Termination of appointment of Denis Lavrut as a director on 28 October 2024
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09 Aug 2024
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09 Aug 2024
Registered office address changed from 60 Welbeck Street London W1G 9XB United Kingdom to 9 Brickfield Cottages Borehamwood Enterprise Centre Theobald Street Borehamwood WD6 4SD on 9 August 2024
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09 Aug 2024
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09 Aug 2024
Declaration of solvency
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09 Aug 2024
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09 Aug 2024
Appointment of a voluntary liquidator
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09 Aug 2024
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09 Aug 2024
Resolutions
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17 Nov 2023
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17 Nov 2023
Confirmation statement made on 16 November 2023 with updates
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01 Feb 2023
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01 Feb 2023
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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17 Nov 2022
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17 Nov 2022
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16 Nov 2022
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16 Nov 2022
Confirmation statement made on 16 November 2022 with updates
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27 Oct 2022
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27 Oct 2022
Appointment of Mr Denis Lavrut as a director on 27 September 2022
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23 Jun 2022
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23 Jun 2022
Confirmation statement made on 23 June 2022 with updates
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22 Jun 2022
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22 Jun 2022
Notification of Denis Lavrut as a person with significant control on 29 April 2022
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22 Jun 2022
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22 Jun 2022
Notification of Ahmed Tayane as a person with significant control on 29 April 2022
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21 Jun 2022
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21 Jun 2022
Notification of Tamas Mark as a person with significant control on 29 April 2022
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13 Jun 2022
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13 Jun 2022
Termination of appointment of Patrick George Lyons as a director on 29 April 2022
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13 Jun 2022
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13 Jun 2022
Cessation of Patrick George Lyons as a person with significant control on 29 April 2022
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13 Jun 2022
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13 Jun 2022
Appointment of Mr Christos Dimitriadis as a director on 29 April 2022
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13 Jun 2022
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13 Jun 2022
Termination of appointment of Martin Christopher Tynan as a director on 29 April 2022
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13 Jun 2022
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13 Jun 2022
Notification of Christos Dimitriadis as a person with significant control on 29 April 2022
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13 Jun 2022
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13 Jun 2022
Registered office address changed from 107 Bell Street London NW1 6TL England to 60 Welbeck Street London W1G 9XB on 13 June 2022
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