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Company Documents

DateDescription
23/01/2423 January 2024 Final Gazette dissolved via voluntary strike-off

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23/01/2423 January 2024 Final Gazette dissolved via voluntary strike-off

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07/11/237 November 2023 First Gazette notice for voluntary strike-off

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07/11/237 November 2023 First Gazette notice for voluntary strike-off

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27/10/2327 October 2023 Application to strike the company off the register

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04/10/234 October 2023 Compulsory strike-off action has been discontinued

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04/10/234 October 2023 Compulsory strike-off action has been discontinued

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03/10/233 October 2023 First Gazette notice for compulsory strike-off

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03/10/233 October 2023 First Gazette notice for compulsory strike-off

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02/10/232 October 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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05/01/235 January 2023 Change of details for Mr Makoto Inoue as a person with significant control on 2023-01-03

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05/01/235 January 2023 Change of details for Mr Jeffrey Wen Zhong Lau as a person with significant control on 2023-01-03

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05/01/235 January 2023 Registered office address changed from 7 Bell Yard London WC2A 2JR England to 28 Wilton Road Bexhill on Sea East Sussex TN40 1EZ on 2023-01-05

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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20/07/2120 July 2021 Confirmation statement made on 2021-07-17 with updates

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26/04/2126 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES

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17/04/2017 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES

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21/01/2021 January 2020 APPOINTMENT TERMINATED, DIRECTOR RAMESH NAIR

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23/11/1923 November 2019 REGISTERED OFFICE CHANGED ON 23/11/2019 FROM 7 BELL YARD, LONDON BELL YARD 7 LONDON WC2A 2JR ENGLAND

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23/11/1923 November 2019 REGISTERED OFFICE CHANGED ON 23/11/2019 FROM 40 BLOOMSBURY WAY LOWER GROUND FLOOR LONDON WC1A 2SE ENGLAND

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02/08/192 August 2019 CESSATION OF RAMESH NAIR AS A PSC

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02/08/192 August 2019 PSC'S CHANGE OF PARTICULARS / MR MAKOTO INOUE / 26/07/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES

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19/07/1919 July 2019 03/08/18 STATEMENT OF CAPITAL GBP 9.6

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21/02/1921 February 2019 PSC'S CHANGE OF PARTICULARS / MR RAMESH NAIR / 21/02/2019

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11/09/1811 September 2018 REGISTERED OFFICE CHANGED ON 11/09/2018 FROM 20 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP UNITED KINGDOM

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18/07/1818 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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