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Company Documents

DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-07-24 with no updates

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25/03/2525 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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29/08/2329 August 2023 Confirmation statement made on 2023-07-24 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-06-30

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28/03/2328 March 2023 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 2023-03-28

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/08/212 August 2021 Confirmation statement made on 2021-07-24 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/04/211 April 2021 30/06/20 TOTAL EXEMPTION FULL

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21/01/2121 January 2021 REGISTERED OFFICE CHANGED ON 21/01/2021 FROM C/O BLICK ROTHENBERG LIMITED 1ST FLOOR 7 - 10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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04/08/204 August 2020 PSC'S CHANGE OF PARTICULARS / MR PARMJIT SINGH DHANDA / 17/07/2017

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/04/208 April 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL COWLING

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06/04/206 April 2020 DIRECTOR APPOINTED MR JOHN RAYMOND BRAGGINS

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31/03/2031 March 2020 REGISTERED OFFICE CHANGED ON 31/03/2020 FROM C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR 7 - 10 CHANDOS STREET LONDON W1G 9DQ

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27/03/2027 March 2020 CESSATION OF PAUL BENEDICT COWLING AS A PSC

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27/03/2027 March 2020 CESSATION OF JOHN RAYMOND BRAGGINS AS A PSC

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19/03/2019 March 2020 30/06/19 TOTAL EXEMPTION FULL

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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20/08/1820 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BENEDICT COWLING / 20/08/2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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16/08/1816 August 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN BRAGGINS

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/03/1814 March 2018 30/06/17 TOTAL EXEMPTION FULL

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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04/08/174 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARMJIT DHANDA

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04/08/174 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RAYMOND BRAGGINS

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04/08/174 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BENEDICT COWLING

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24/07/1724 July 2017 CESSATION OF ROBERT HENRY GRAY AS A PSC

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21/07/1721 July 2017 DIRECTOR APPOINTED MR PARMJIT SINGH DHANDA

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 DIRECTOR APPOINTED MR JOHN RAYMOND BRAGGINS

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29/03/1729 March 2017 DIRECTOR APPOINTED MR PAUL BENEDICT COWLING

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29/03/1729 March 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAY

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08/03/178 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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28/07/1528 July 2015 24/07/15 NO MEMBER LIST

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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20/03/1520 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/09/1430 September 2014 PREVSHO FROM 31/07/2014 TO 30/06/2014

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28/08/1428 August 2014 24/07/14 NO MEMBER LIST

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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15/04/1415 April 2014 APPOINTMENT TERMINATED, DIRECTOR NATHAN FLETCHER

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24/07/1324 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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