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02 May 2023
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02 May 2023
Final Gazette dissolved via voluntary strike-off
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14 Feb 2023
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14 Feb 2023
First Gazette notice for voluntary strike-off
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30 Jan 2023
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30 Jan 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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20 Jan 2023
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20 Jan 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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20 Jan 2023
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20 Jan 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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18 Jan 2023
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18 Jan 2023
Application to strike the company off the register
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13 Jan 2023
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13 Jan 2023
Satisfaction of charge 093204380002 in full
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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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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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21 Nov 2022
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21 Nov 2022
Confirmation statement made on 20 November 2022 with no updates
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28 Sep 2022
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28 Sep 2022
Previous accounting period shortened from 31 May 2022 to 31 December 2021
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22 Nov 2021
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22 Nov 2021
Confirmation statement made on 20 November 2021 with updates
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19 Aug 2021
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19 Aug 2021
Satisfaction of charge 093204380001 in full
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11 Aug 2021
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11 Aug 2021
Registration of charge 093204380002, created on 10 August 2021
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18 May 2021
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18 May 2021
Registration of charge 093204380001, created on 6 May 2021
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23 Apr 2021
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23 Apr 2021
Current accounting period shortened from 30 November 2021 to 31 May 2021
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19 Jan 2021
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19 Jan 2021
Cessation of Joanne Elizabeth Wong as a person with significant control on 18 January 2021
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19 Jan 2021
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19 Jan 2021
Notification of Heroes Technology Ltd as a person with significant control on 18 January 2021
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19 Jan 2021
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19 Jan 2021
Memorandum and Articles of Association
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19 Jan 2021
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19 Jan 2021
Resolutions
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19 Jan 2021
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19 Jan 2021
Registered office address changed from 20-22 Wenlock Road London London N1 7GU England to Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX on 19 January 2021
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18 Jan 2021
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18 Jan 2021
Appointment of Mr Alastair James Zucker as a secretary on 18 January 2021
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18 Jan 2021
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18 Jan 2021
Appointment of Mr Riccardo Bruni as a director on 18 January 2021
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