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27 Aug 2024
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27 Aug 2024
Final Gazette dissolved via compulsory strike-off
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11 Dec 2021
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11 Dec 2021
Compulsory strike-off action has been suspended
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16 Nov 2021
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16 Nov 2021
First Gazette notice for compulsory strike-off
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27 Apr 2021
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27 Apr 2021
Termination of appointment of Marcel Mordechai Galvan as a director on 27 April 2021
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22 Apr 2021
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22 Apr 2021
Registered office address changed from Northbugh House 10a Northburgh Street London EC1V 0AT England to Wework 199 Bishopsgate Spitalfields London EC2M 3TY on 22 April 2021
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19 Apr 2021
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19 Apr 2021
Previous accounting period extended from 31 August 2020 to 31 December 2020
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01 Sep 2020
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01 Sep 2020
Confirmation statement made on 30 August 2020 with no updates
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01 Sep 2020
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01 Sep 2020
Registered office address changed from Northburgh House 10 Northburgh Street London EC1V 0AT England to Northbugh House 10a Northburgh Street London EC1V 0AT on 1 September 2020
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09 Jun 2020
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09 Jun 2020
Second filing of Confirmation Statement dated 31/08/2018
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23 Apr 2020
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23 Apr 2020
Cessation of Marcel Galvan as a person with significant control on 30 July 2018
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23 Apr 2020
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23 Apr 2020
Notification of Marcel Galvan as a person with significant control on 6 April 2016
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23 Apr 2020
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23 Apr 2020
Notification of Jc Mertens & T Micaelo as a person with significant control on 30 July 2018
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23 Apr 2020
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23 Apr 2020
Cessation of A Person with Significant Control as a person with significant control on 30 July 2018
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22 Apr 2020
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22 Apr 2020
Withdrawal of a person with significant control statement on 22 April 2020
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30 Aug 2019
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30 Aug 2019
Confirmation statement made on 30 August 2019 with no updates
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03 Sep 2018
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03 Sep 2018
Confirmation statement made on 31 August 2018 with no updates
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17 May 2018
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17 May 2018
Registration of charge 077571590001, created on 14 May 2018
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03 Nov 2017
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03 Nov 2017
Appointment of Mr Tiago Filipe Micaelo as a director on 3 November 2017
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03 Nov 2017
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03 Nov 2017
Appointment of Mr John Charles Mertens as a director on 3 November 2017
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01 Sep 2017
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01 Sep 2017
Confirmation statement made on 31 August 2017 with no updates
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05 Sep 2016
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05 Sep 2016
Confirmation statement made on 31 August 2016 with updates
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