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Company Documents

DateDescription
29/08/2429 August 2024 Change of details for Mr Joe Swanson as a person with significant control on 2024-08-29

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29/08/2429 August 2024 Member's details changed for Ms Ursula Radinov on 2024-08-29

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29/08/2429 August 2024 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 36 Thames Road Barking IG11 0HZ on 2024-08-29

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11/11/2311 November 2023 Compulsory strike-off action has been suspended

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11/11/2311 November 2023 Compulsory strike-off action has been suspended

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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03/01/233 January 2023 Confirmation statement made on 2022-11-12 with no updates

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11/10/2211 October 2022 Unaudited abridged accounts made up to 2021-11-29

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22/09/2222 September 2022 Termination of appointment of Mark Walker as a member on 2022-09-22

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22/09/2222 September 2022 Appointment of Mr Joe Swanson as a member on 2022-09-22

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22/09/2222 September 2022 Appointment of Ms Ursula Radinov as a member on 2022-09-22

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22/09/2222 September 2022 Notification of Joe Swanson as a person with significant control on 2022-09-22

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22/09/2222 September 2022 Cessation of Francesco Carta as a person with significant control on 2022-08-01

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22/09/2222 September 2022 Cessation of Mark Walker as a person with significant control on 2022-09-10

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22/09/2222 September 2022 Termination of appointment of Francesco Carta as a member on 2022-09-08

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01/02/221 February 2022 Total exemption full accounts made up to 2020-11-30

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16/12/2116 December 2021 Confirmation statement made on 2021-11-12 with no updates

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02/11/212 November 2021 Previous accounting period shortened from 2020-11-30 to 2020-11-29

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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13/11/1813 November 2018 INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION

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