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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 098552220002 in full
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29 Jun 2023
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29 Jun 2023
Confirmation statement made on 22 June 2023 with no updates
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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
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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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 Jun 2022
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22 Jun 2022
Confirmation statement made on 22 June 2022 with no updates
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19 Aug 2021
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19 Aug 2021
Satisfaction of charge 098552220001 in full
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16 Aug 2021
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16 Aug 2021
Registration of charge 098552220002, created on 10 August 2021
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22 Jun 2021
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22 Jun 2021
Confirmation statement made on 22 June 2021 with updates
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22 Jun 2021
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22 Jun 2021
Director's details changed for Mr Riccardo Bruni on 18 June 2021
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22 Jun 2021
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22 Jun 2021
Director's details changed for Mr. Alessio Bruni on 4 June 2021
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18 May 2021
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18 May 2021
Registration of charge 098552220001, created on 6 May 2021
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14 May 2021
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14 May 2021
Current accounting period extended from 31 March 2021 to 31 May 2021
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08 Mar 2021
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08 Mar 2021
Change of details for Heroes Technology Ltd. as a person with significant control on 8 November 2020
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12 Feb 2021
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12 Feb 2021
Appointment of Mr Alastair James Zucker as a secretary on 1 February 2021
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24 Dec 2020
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24 Dec 2020
Notification of Heroes Technology Ltd. as a person with significant control on 8 November 2020
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24 Dec 2020
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24 Dec 2020
Cessation of Fs Health Systems Llc as a person with significant control on 8 November 2020
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23 Dec 2020
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23 Dec 2020
Memorandum and Articles of Association
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