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11 Feb 2025
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11 Feb 2025
Final Gazette dissolved via voluntary strike-off
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26 Nov 2024
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26 Nov 2024
First Gazette notice for voluntary strike-off
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15 Nov 2024
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15 Nov 2024
Application to strike the company off the register
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22 Jun 2024
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22 Jun 2024
Confirmation statement made on 18 June 2024 with no updates
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28 Apr 2024
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28 Apr 2024
Previous accounting period extended from 31 July 2023 to 31 January 2024
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18 Jun 2023
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18 Jun 2023
Confirmation statement made on 18 June 2023 with no updates
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06 Mar 2023
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06 Mar 2023
Change of details for Mr Daniel Erminio Costantini as a person with significant control on 1 September 2022
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06 Mar 2023
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06 Mar 2023
Change of details for Mr Antonio Costantini as a person with significant control on 1 September 2022
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02 Mar 2023
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02 Mar 2023
Director's details changed for Mr Daniel Erminio Costantini on 1 September 2022
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02 Mar 2023
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02 Mar 2023
Change of details for Mrs Liliana Costantini as a person with significant control on 1 September 2022
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02 Mar 2023
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02 Mar 2023
Change of details for Mr Daniel Erminio Costantini as a person with significant control on 1 September 2022
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02 Mar 2023
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02 Mar 2023
Change of details for Mr Antonio Costantini as a person with significant control on 1 September 2022
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03 Oct 2022
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03 Oct 2022
Registered office address changed from Capital House 61 Amhurst Road London E1 8LL England to Capital House 61 Amhurst Road London E8 1LL on 3 October 2022
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11 Aug 2022
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11 Aug 2022
Registered office address changed from Flat 133 Halton Mansions Halton Road London N1 2HE United Kingdom to Capital House 61 Amhurst Road London E1 8LL on 11 August 2022
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20 Jun 2022
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20 Jun 2022
Confirmation statement made on 18 June 2022 with no updates
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30 Jun 2021
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30 Jun 2021
Confirmation statement made on 18 June 2021 with updates
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30 Jun 2021
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30 Jun 2021
Change of details for Mr Daniel Erminio Costantini as a person with significant control on 23 March 2020
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30 Jun 2021
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30 Jun 2021
Cessation of Claude Costantini as a person with significant control on 10 June 2021
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30 Jun 2021
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30 Jun 2021
Notification of Antonio Costantini as a person with significant control on 10 June 2021
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01 Jun 2021
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01 Jun 2021
Resolutions
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18 Jun 2020
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18 Jun 2020
Confirmation statement made on 18 June 2020 with updates
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