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Company Documents

DateDescription
17/06/2517 June 2025 NewPrevious accounting period extended from 2024-12-31 to 2025-03-31

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30/12/2430 December 2024 Statement of capital following an allotment of shares on 2024-12-13

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30/12/2430 December 2024 Statement of capital following an allotment of shares on 2024-12-18

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19/12/2419 December 2024 Statement of capital following an allotment of shares on 2024-04-03

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19/12/2419 December 2024 Statement of capital following an allotment of shares on 2023-12-21

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19/12/2419 December 2024 Confirmation statement made on 2024-12-05 with updates

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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

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19/12/2319 December 2023 Confirmation statement made on 2023-12-05 with no updates

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-12-31

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19/04/2319 April 2023 Second filing of Confirmation Statement dated 2022-12-05

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08/04/238 April 2023 Resolutions

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08/04/238 April 2023 Resolutions

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08/04/238 April 2023 Resolutions

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06/04/236 April 2023 Statement of capital following an allotment of shares on 2022-04-01

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06/04/236 April 2023 Second filing of Confirmation Statement dated 2021-12-05

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29/03/2329 March 2023 Statement of capital following an allotment of shares on 2021-03-30

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28/03/2328 March 2023 Resolutions

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28/03/2328 March 2023 Resolutions

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28/03/2328 March 2023 Resolutions

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21/03/2321 March 2023 Second filing of a statement of capital following an allotment of shares on 2020-11-30

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20/03/2320 March 2023 Resolutions

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20/03/2320 March 2023 Resolutions

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20/03/2320 March 2023 Resolutions

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20/03/2320 March 2023 Resolutions

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20/03/2320 March 2023 Resolutions

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20/03/2320 March 2023 Resolutions

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20/03/2320 March 2023 Resolutions

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20/03/2320 March 2023 Resolutions

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20/03/2320 March 2023 Resolutions

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15/03/2315 March 2023 Statement of capital following an allotment of shares on 2019-06-24

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15/03/2315 March 2023 Resolutions

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15/03/2315 March 2023 Resolutions

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15/03/2315 March 2023 Resolutions

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15/03/2315 March 2023 Resolutions

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15/03/2315 March 2023 Resolutions

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15/03/2315 March 2023 Resolutions

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14/03/2314 March 2023 Second filing of Confirmation Statement dated 2020-11-04

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13/03/2313 March 2023 Second filing of Confirmation Statement dated 2016-12-05

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13/03/2313 March 2023 Second filing of a statement of capital following an allotment of shares on 2016-01-05

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09/03/239 March 2023 Sub-division of shares on 2016-01-05

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03/01/233 January 2023 Confirmation statement made on 2022-12-05 with updates

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

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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

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16/12/2116 December 2021 Confirmation statement made on 2021-12-05 with updates

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01/11/211 November 2021 Resolutions

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01/11/211 November 2021 Resolutions

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01/11/211 November 2021 Memorandum and Articles of Association

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01/11/211 November 2021 Memorandum and Articles of Association

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01/11/211 November 2021 Resolutions

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01/11/211 November 2021 Resolutions

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01/11/211 November 2021 Resolutions

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01/11/211 November 2021 Resolutions

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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14/01/2114 January 2021 Confirmation statement made on 2020-12-05 with updates

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12/01/2112 January 2021 Statement of capital following an allotment of shares on 2020-11-30

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

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02/08/202 August 2020 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY MAUGHAN / 02/08/2020

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02/08/202 August 2020 PSC'S CHANGE OF PARTICULARS / MR BENJAMIN MAUGHAN / 02/08/2020

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15/07/2015 July 2020 REGISTERED OFFICE CHANGED ON 15/07/2020 FROM 79-81 BOROUGH ROAD LONDON SE1 1DN ENGLAND

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10/07/2010 July 2020 REGISTERED OFFICE CHANGED ON 10/07/2020 FROM 71 82-84 CHILDERS STREET LONDON SE8 5FS ENGLAND

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22/04/2022 April 2020 REGISTERED OFFICE CHANGED ON 22/04/2020 FROM FLAT 71 82-84 CHILDERS STREET LONDON SE8 5FS ENGLAND

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21/04/2021 April 2020 REGISTERED OFFICE CHANGED ON 21/04/2020 FROM 79-81 BOROUGH ROAD LONDON SE1 1DN ENGLAND

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

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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04/09/194 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MAUGHAN / 03/09/2019

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04/09/194 September 2019 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY MAUGHAN / 03/09/2019

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04/09/194 September 2019 PSC'S CHANGE OF PARTICULARS / MR BENJAMIN MAUGHAN / 03/09/2019

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04/09/194 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MAUGHAN / 03/09/2019

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03/09/193 September 2019 REGISTERED OFFICE CHANGED ON 03/09/2019 FROM 103 GAUNT STREET LONDON SE1 6DP ENGLAND

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01/05/191 May 2019 ADOPT ARTICLES 03/04/2019

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30/04/1930 April 2019 04/04/19 STATEMENT OF CAPITAL GBP 126062

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30/04/1930 April 2019 Statement of capital following an allotment of shares on 2019-04-04

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16/04/1916 April 2019 DIRECTOR APPOINTED MR ADAM MAX SPENCE

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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06/09/186 September 2018 10/11/17 STATEMENT OF CAPITAL GBP 1127.93

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19/03/1819 March 2018 REGISTERED OFFICE CHANGED ON 19/03/2018 FROM 201 MINISTRY OF SOUND GAUNT STREET LONDON SE1 6DP ENGLAND

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23/02/1823 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MAUGHAN / 23/02/2018

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06/01/186 January 2018 CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES

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

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15/06/1715 June 2017 REGISTERED OFFICE CHANGED ON 15/06/2017 FROM THE DOCK TOBACCO QUAY WAPPING LANE LONDON E1W 2SF ENGLAND

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08/05/178 May 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/12/1614 December 2016 Confirmation statement made on 2016-12-05 with updates

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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20/10/1620 October 2016 REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 220 THE BON MARCHE CENTRE 241-251 FERNDALE ROAD LONDON SW98BJ

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/03/1621 March 2016 SUBDIVISION 14/01/2016

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09/03/169 March 2016 SUB-DIVISION 05/01/15

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09/03/169 March 2016 Statement of capital following an allotment of shares on 2015-01-05

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09/03/169 March 2016 05/01/15 STATEMENT OF CAPITAL GBP 1016

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25/01/1625 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MAUGHAN / 01/06/2015

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22/01/1622 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MAUGHAN / 10/11/2015

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22/01/1622 January 2016 Annual return made up to 5 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/12/145 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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