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03 Feb 2026
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03 Feb 2026
Final Gazette dissolved via compulsory strike-off
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12 Jul 2024
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12 Jul 2024
Compulsory strike-off action has been suspended
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28 May 2024
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28 May 2024
First Gazette notice for compulsory strike-off
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28 Dec 2023
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28 Dec 2023
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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27 Dec 2023
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27 Dec 2023
Previous accounting period extended from 31 December 2022 to 31 March 2023
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11 Dec 2023
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11 Dec 2023
Confirmation statement made on 11 December 2023 with updates
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11 Dec 2023
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11 Dec 2023
Termination of appointment of Ernestino Franz as a director on 31 October 2023
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11 Dec 2023
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11 Dec 2023
Notification of Renato Padovani as a person with significant control on 31 October 2023
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11 Dec 2023
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11 Dec 2023
Cessation of Miwa Yamamoto as a person with significant control on 31 October 2023
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11 Dec 2023
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11 Dec 2023
Appointment of Mr. Renato Padovani as a director on 31 October 2023
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11 Dec 2023
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11 Dec 2023
Termination of appointment of Miwa Yamamoto as a secretary on 31 October 2023
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03 Aug 2023
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03 Aug 2023
Change of details for Miwa Yamamoto as a person with significant control on 2 August 2023
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03 Aug 2023
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03 Aug 2023
Appointment of Ms Miwa Yamamoto as a secretary on 2 August 2023
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03 Aug 2023
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03 Aug 2023
Termination of appointment of Hs Secretarial Limited as a secretary on 2 August 2023
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03 Aug 2023
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03 Aug 2023
Registered office address changed from 50/60 Station Road Cambridge CB1 2JH England to 23 Helena Road London NW10 1HY on 3 August 2023
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14 Jun 2023
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14 Jun 2023
Confirmation statement made on 6 June 2023 with updates
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20 Mar 2023
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20 Mar 2023
Director's details changed for Mr Ernestino Franz on 20 March 2023
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26 Jan 2023
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26 Jan 2023
Notification of Miwa Yamamoto as a person with significant control on 17 January 2023
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26 Jan 2023
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26 Jan 2023
Cessation of Renato Padovani as a person with significant control on 17 January 2023
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26 Jan 2023
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26 Jan 2023
Termination of appointment of Renato Padovani as a director on 1 November 2022
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14 Jun 2022
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14 Jun 2022
Confirmation statement made on 6 June 2022 with updates
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06 Jun 2022
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06 Jun 2022
Director's details changed for Mr Renato Padovani on 20 January 2022
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20 Jan 2022
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20 Jan 2022
Secretary's details changed for Hs Secretarial Limited on 1 December 2021
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02 Dec 2021
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02 Dec 2021
Registered office address changed from Shakespeare House 42 Newmarket Road Cambridge CB5 8EP to 50/60 Station Road Cambridge CB1 2JH on 2 December 2021
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