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19 Dec 2023
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19 Dec 2023
Final Gazette dissolved via voluntary strike-off
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17 Nov 2023
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17 Nov 2023
Termination of appointment of Alastair James Zucker as a secretary on 16 November 2023
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03 Oct 2023
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03 Oct 2023
First Gazette notice for voluntary strike-off
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23 Sep 2023
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23 Sep 2023
Application to strike the company off the register
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22 Sep 2023
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22 Sep 2023
Satisfaction of charge 089957360001 in full
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18 Apr 2023
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18 Apr 2023
Confirmation statement made on 14 April 2023 with no updates
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16 Feb 2023
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16 Feb 2023
Satisfaction of charge 089957360002 in full
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06 Jan 2023
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06 Jan 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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06 Jan 2023
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06 Jan 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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06 Jan 2023
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06 Jan 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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15 Sep 2022
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15 Sep 2022
Registration of charge 089957360002, created on 5 September 2022
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20 May 2022
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20 May 2022
Confirmation statement made on 14 April 2022 with updates
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22 Mar 2022
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22 Mar 2022
Previous accounting period shortened from 31 May 2022 to 31 December 2021
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11 Aug 2021
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11 Aug 2021
Registration of charge 089957360001, created on 10 August 2021
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28 May 2021
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28 May 2021
Sub-division of shares on 11 May 2021
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27 May 2021
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27 May 2021
Statement of capital following an allotment of shares on 11 May 2021
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25 May 2021
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25 May 2021
Memorandum and Articles of Association
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25 May 2021
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25 May 2021
Resolutions
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24 May 2021
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24 May 2021
Change of details for Heroes Technology Ltd as a person with significant control on 12 May 2021
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13 May 2021
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13 May 2021
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX on 13 May 2021
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13 May 2021
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13 May 2021
Current accounting period shortened from 30 September 2021 to 31 May 2021
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13 May 2021
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13 May 2021
Notification of Heroes Technology Ltd as a person with significant control on 12 May 2021
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13 May 2021
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13 May 2021
Cessation of Oliver James Stevens as a person with significant control on 12 May 2021
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