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18 Apr 2023
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18 Apr 2023
Final Gazette dissolved via voluntary strike-off
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31 Jan 2023
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31 Jan 2023
First Gazette notice for voluntary strike-off
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19 Jan 2023
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19 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 099492990002 in full
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04 Jan 2023
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04 Jan 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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04 Jan 2023
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04 Jan 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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04 Jan 2023
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04 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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03 Mar 2022
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03 Mar 2022
Confirmation statement made on 18 February 2022 with updates
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07 Sep 2021
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07 Sep 2021
Previous accounting period extended from 31 January 2021 to 31 May 2021
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19 Aug 2021
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19 Aug 2021
Satisfaction of charge 099492990001 in full
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11 Aug 2021
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11 Aug 2021
Registration of charge 099492990002, created on 10 August 2021
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05 Aug 2021
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05 Aug 2021
Director's details changed for Mr Riccardo Bruni on 4 August 2021
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24 May 2021
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24 May 2021
Registration of charge 099492990001, created on 6 May 2021
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02 Mar 2021
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02 Mar 2021
Memorandum and Articles of Association
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02 Mar 2021
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02 Mar 2021
Resolutions
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24 Feb 2021
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24 Feb 2021
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24 Feb 2021
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24 Feb 2021
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22 Feb 2021
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22 Feb 2021
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Wisteria Grange Barn Pikes End Pinner HA5 2EX on 22 February 2021
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22 Feb 2021
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22 Feb 2021
Notification of Heroes Technology Ltd as a person with significant control on 19 February 2021
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22 Feb 2021
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22 Feb 2021
Cessation of Tilak Bharat Parmar as a person with significant control on 19 February 2021
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22 Feb 2021
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22 Feb 2021
Cessation of Vandna Bharat Parmar as a person with significant control on 19 February 2021
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22 Feb 2021
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22 Feb 2021
Cessation of Biraj Bharat Parmar as a person with significant control on 19 February 2021
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