1ST SELECT LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/08/2413 August 2024 Total exemption full accounts made up to 2023-12-31

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09/07/249 July 2024 Change of details for Mrs Noa Levine as a person with significant control on 2023-07-15

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09/07/249 July 2024 Director's details changed for Mrs Noa Levine on 2023-07-15

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09/07/249 July 2024 Confirmation statement made on 2024-07-09 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/11/237 November 2023 Resolutions

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07/11/237 November 2023 Particulars of variation of rights attached to shares

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07/11/237 November 2023 Particulars of variation of rights attached to shares

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07/11/237 November 2023 Particulars of variation of rights attached to shares

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07/11/237 November 2023 Change of share class name or designation

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07/11/237 November 2023 Resolutions

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07/11/237 November 2023 Memorandum and Articles of Association

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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04/08/234 August 2023 Confirmation statement made on 2023-07-14 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/02/2221 February 2022 Registered office address changed from 11 Park Place Leeds West Yorkshire LS1 2RX England to Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 2022-02-21

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/07/2126 July 2021 Confirmation statement made on 2021-07-25 with no updates

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/07/2031 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS NOA LEVINE / 18/07/2020

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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31/07/2031 July 2020 PSC'S CHANGE OF PARTICULARS / MRS NOA LEVINE / 18/07/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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14/06/1914 June 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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24/04/1824 April 2018 31/12/17 TOTAL EXEMPTION FULL

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26/02/1826 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 102971580001

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES

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09/08/179 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOA LEVINE

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27/07/1727 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/07/2017

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20/06/1720 June 2017 07/06/17 STATEMENT OF CAPITAL GBP 4

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09/06/179 June 2017 DIRECTOR APPOINTED MR JAMIE LEE

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09/06/179 June 2017 DIRECTOR APPOINTED MRS NOA LEVINE

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10/03/1710 March 2017 CURREXT FROM 31/07/2017 TO 31/12/2017

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16/11/1616 November 2016 REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 45 THE FAIRWAY LEEDS LS17 7PE UNITED KINGDOM

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26/07/1626 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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