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Company Documents

DateDescription
08/04/258 April 2025 Confirmation statement made on 2025-03-29 with no updates

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08/04/258 April 2025 Termination of appointment of Jonathan Nicholas James Gay as a secretary on 2025-04-04

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03/04/253 April 2025 Change of details for Hidden Talents Operations Limited as a person with significant control on 2025-03-24

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30/12/2430 December 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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30/12/2430 December 2024

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30/12/2430 December 2024

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30/12/2430 December 2024

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03/04/243 April 2024 Confirmation statement made on 2024-03-29 with no updates

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23/12/2323 December 2023

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23/12/2323 December 2023

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23/12/2323 December 2023

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23/12/2323 December 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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11/04/2311 April 2023 Confirmation statement made on 2023-03-29 with no updates

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10/01/2310 January 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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10/01/2310 January 2023

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10/01/2310 January 2023

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10/01/2310 January 2023

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29/03/2229 March 2022 Confirmation statement made on 2022-03-29 with updates

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01/02/221 February 2022 Confirmation statement made on 2022-02-01 with no updates

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10/01/2210 January 2022

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10/01/2210 January 2022

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10/01/2210 January 2022

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10/01/2210 January 2022 Audit exemption subsidiary accounts made up to 2021-03-31

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/02/1918 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIDDEN TALENTS GROUP LIMITED

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES

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18/02/1918 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIDDEN TALENTS OPERATIONS LIMITED

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18/02/1918 February 2019 CESSATION OF HIDDEN TALENTS GROUP LIMITED AS A PSC

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18/02/1918 February 2019 CESSATION OF JOHN LAMBERT WILSON AS A PSC

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/02/161 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/02/152 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/03/1418 March 2014 Annual return made up to 1 February 2014 with full list of shareholders

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21/03/1321 March 2013 01/02/13 STATEMENT OF CAPITAL GBP 100

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21/03/1321 March 2013 DIRECTOR APPOINTED JOHN IAIN LAMBERT WILSON

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21/03/1321 March 2013 DIRECTOR APPOINTED PATRICIA KATHLEEN ABENDROTH

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21/03/1321 March 2013 SECRETARY APPOINTED JONATHAN NICHOLAS JAMES GAY

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21/03/1321 March 2013 CURREXT FROM 28/02/2014 TO 31/03/2014

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07/02/137 February 2013 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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01/02/131 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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