A NUMBER OF NAMES LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-08-07 with no updates

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08/11/248 November 2024 Full accounts made up to 2024-01-31

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08/08/248 August 2024 Confirmation statement made on 2024-08-07 with no updates

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07/02/247 February 2024 Full accounts made up to 2023-01-31

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20/10/2320 October 2023 Appointment of Mr Dominic James Platt as a director on 2023-10-16

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17/10/2317 October 2023 Termination of appointment of Neil James Greenhalgh as a director on 2023-10-03

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08/08/238 August 2023 Confirmation statement made on 2023-08-07 with no updates

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27/04/2327 April 2023 Termination of appointment of Nirma Cassidy as a secretary on 2023-04-10

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27/04/2327 April 2023 Appointment of Theresa Casey as a secretary on 2023-04-11

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25/10/2225 October 2022 Full accounts made up to 2022-01-31

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10/10/2210 October 2022 Appointment of Régis Schultz as a director on 2022-09-28

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04/10/224 October 2022 Appointment of Nirma Cassidy as a secretary on 2022-09-28

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04/10/224 October 2022 Termination of appointment of Siobhan Mawdsley as a secretary on 2022-09-22

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04/10/224 October 2022 Termination of appointment of Peter Alan Cowgill as a director on 2022-09-28

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01/11/211 November 2021 Full accounts made up to 2021-01-31

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11/12/2011 December 2020 31/12/19 TOTAL EXEMPTION FULL

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES

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

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12/11/1912 November 2019 CURREXT FROM 29/08/2019 TO 31/12/2019

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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29/05/1929 May 2019 31/08/18 TOTAL EXEMPTION FULL

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12/03/1912 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066677500002

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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29/05/1829 May 2018 31/08/17 TOTAL EXEMPTION FULL

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18/01/1818 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 29 August 2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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29/08/1629 August 2016 Annual accounts for year ending 29 Aug 2016

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 29 August 2015

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27/05/1627 May 2016 PREVSHO FROM 30/08/2015 TO 29/08/2015

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02/10/152 October 2015 REGISTERED OFFICE CHANGED ON 02/10/2015 FROM FIRST FLOOR, 140 SHOREDITCH HIGH STREET LONDON E1 6JE

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02/10/152 October 2015 Annual return made up to 7 August 2015 with full list of shareholders

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29/08/1529 August 2015 Annual accounts for year ending 29 Aug 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 August 2014

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28/05/1528 May 2015 PREVSHO FROM 31/08/2014 TO 30/08/2014

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20/11/1420 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 066677500002

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08/09/148 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JONATHAN FORD / 02/07/2014

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08/09/148 September 2014 Annual return made up to 7 August 2014 with full list of shareholders

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30/08/1430 August 2014 Annual accounts for year ending 30 Aug 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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05/06/145 June 2014 APPOINTMENT TERMINATED, SECRETARY RACHEL THOMAS

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11/09/1311 September 2013 Annual return made up to 7 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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07/06/137 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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25/10/1225 October 2012 Annual return made up to 7 August 2012 with full list of shareholders

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06/06/126 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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20/10/1120 October 2011 Annual return made up to 7 August 2011 with full list of shareholders

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03/06/113 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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14/09/1014 September 2010 Annual return made up to 7 August 2010 with full list of shareholders

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26/05/1026 May 2010 REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 416 WEST GREEN ROAD LONDON N15 3PU

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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08/09/098 September 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/09/084 September 2008 DIRECTOR APPOINTED CRAIG JONATHAN FORD

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04/09/084 September 2008 SECRETARY APPOINTED RACHEL THOMAS

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12/08/0812 August 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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12/08/0812 August 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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07/08/087 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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