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21 May 2024
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21 May 2024
Final Gazette dissolved via voluntary strike-off
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05 Mar 2024
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05 Mar 2024
First Gazette notice for voluntary strike-off
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26 Feb 2024
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26 Feb 2024
Application to strike the company off the register
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26 Jun 2023
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26 Jun 2023
Confirmation statement made on 24 June 2023 with no updates
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27 Mar 2023
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27 Mar 2023
Previous accounting period extended from 29 June 2022 to 29 December 2022
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30 Jun 2022
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30 Jun 2022
Confirmation statement made on 24 June 2022 with no updates
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12 Nov 2021
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12 Nov 2021
Amended total exemption full accounts made up to 29 June 2020
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13 Jul 2021
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13 Jul 2021
Confirmation statement made on 24 June 2021 with no updates
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29 Apr 2021
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29 Apr 2021
Termination of appointment of Williams Antonio Rodriguez as a director on 31 October 2020
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30 Mar 2021
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30 Mar 2021
Director's details changed for Mr Gian Carlos Bimbatti on 1 December 2019
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30 Mar 2021
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30 Mar 2021
Change of details for Mr Gian Carlos Bimbatti as a person with significant control on 23 June 2018
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21 Aug 2020
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21 Aug 2020
Confirmation statement made on 24 June 2020 with updates
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21 Aug 2020
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21 Aug 2020
Notification of Gian Carlos Bimbatti as a person with significant control on 23 June 2018
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21 Aug 2020
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21 Aug 2020
Cessation of Williams Antonio Rodriguez Rodriguez as a person with significant control on 23 June 2018
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09 Jul 2020
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09 Jul 2020
Registered office address changed from United House 39-41 North Road London United Kingdom N7 9DP United Kingdom to 37-38 Long Acre London United Kingdom WC2E 9JT on 9 July 2020
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08 Jan 2020
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08 Jan 2020
Amended total exemption full accounts made up to 30 June 2018
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06 Dec 2019
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06 Dec 2019
Appointment of Mr Gian Carlos Bimbatti as a director on 1 December 2019
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27 Jun 2019
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27 Jun 2019
Confirmation statement made on 24 June 2019 with no updates
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01 Nov 2018
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01 Nov 2018
Registered office address changed from C/O C/O Bogatyij Ltd United House 39 - 41 North Road London N7 9DP to United House 39-41 North Road London United Kingdom N7 9DP on 1 November 2018
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11 Jul 2018
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11 Jul 2018
Confirmation statement made on 24 June 2018 with updates
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