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Company Documents

DateDescription
14/02/2514 February 2025 Confirmation statement made on 2025-02-07 with updates

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04/11/244 November 2024 Total exemption full accounts made up to 2024-02-29

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20/08/2420 August 2024 Change of details for Mr Simon Mark Holmes as a person with significant control on 2024-08-14

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19/08/2419 August 2024 Change of details for Mr Simon Mark Holmes as a person with significant control on 2024-08-14

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19/08/2419 August 2024 Director's details changed for Mrs Sarah Louise Holmes on 2024-08-14

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19/08/2419 August 2024 Director's details changed for Mr Simon Mark Holmes on 2024-08-14

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19/08/2419 August 2024 Director's details changed for Mr Simon Mark Holmes on 2024-08-14

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19/08/2419 August 2024 Director's details changed for Mrs Sarah Louise Holmes on 2024-08-14

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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23/02/2423 February 2024 Confirmation statement made on 2024-02-07 with updates

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10/10/2310 October 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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24/02/2324 February 2023 Confirmation statement made on 2023-02-07 with updates

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23/11/2223 November 2022 Total exemption full accounts made up to 2022-02-28

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02/11/222 November 2022 Change of details for Mr Simon Holmes as a person with significant control on 2022-11-02

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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10/02/2210 February 2022 Confirmation statement made on 2022-02-07 with no updates

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25/11/2125 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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25/11/1925 November 2019 28/02/19 TOTAL EXEMPTION FULL

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02/08/192 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK HOLMES / 01/08/2019

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02/08/192 August 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON MARK HOLMES / 01/08/2019

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28/06/1928 June 2019 REGISTERED OFFICE CHANGED ON 28/06/2019 FROM C/O COX COSTELLO BASING HOUSE 46 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1HP ENGLAND

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28/06/1928 June 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON MARK HOLMES / 03/06/2019

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28/06/1928 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK HOLMES / 03/06/2019

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28/06/1928 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE HOLMES / 03/06/2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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07/11/187 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES

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05/01/185 January 2018 DIRECTOR APPOINTED MRS SARAH LOUISE HOLMES

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02/08/172 August 2017 REGISTERED OFFICE CHANGED ON 02/08/2017 FROM C/O COX COSTELLO & HORNE LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ ENGLAND

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02/08/172 August 2017 PSC'S CHANGE OF PARTICULARS / MR SIMON MARK HOLMES / 30/07/2017

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02/08/172 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK HOLMES / 30/07/2017

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07/06/177 June 2017 30/05/17 STATEMENT OF CAPITAL GBP 100

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07/06/177 June 2017 30/05/17 STATEMENT OF CAPITAL GBP 100

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07/02/177 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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