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Company Documents

DateDescription
28/06/2428 June 2024 Termination of appointment of Anita Shrestha Bandak as a director on 2024-06-11

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17/05/2417 May 2024 Order of court to wind up

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05/10/235 October 2023 Notification of Aaron Emmett as a person with significant control on 2023-09-21

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25/09/2325 September 2023 Unaudited abridged accounts made up to 2022-12-31

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22/09/2322 September 2023 Confirmation statement made on 2023-09-22 with updates

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09/08/239 August 2023 Change of details for Mrs Anita Emmett as a person with significant control on 2023-08-07

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09/08/239 August 2023 Confirmation statement made on 2023-08-09 with no updates

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09/08/239 August 2023 Cessation of Aaron John Emmett as a person with significant control on 2023-08-04

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08/08/238 August 2023 Termination of appointment of Aaron John Emmett as a director on 2023-08-07

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08/08/238 August 2023 Appointment of Mrs Anita Shrestha Bandak as a director on 2023-08-07

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08/08/238 August 2023 Termination of appointment of Laith Mubarak as a director on 2023-08-07

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04/08/234 August 2023 Confirmation statement made on 2023-08-04 with updates

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05/05/235 May 2023 Confirmation statement made on 2023-04-20 with no updates

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05/05/235 May 2023 Registered office address changed from 5 Technology Park Colindeep Lane London NW9 6BX England to 332 Ladbroke Grove, Stu 5.21, Grand Union Studios Ladbroke Grove London W10 5AD on 2023-05-05

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

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29/11/2229 November 2022 Registered office address changed from Unit 5 69 st. Marks Road London W10 6JG England to 5 Technology Park Colindeep Lane London NW9 6BX on 2022-11-29

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30/09/2230 September 2022 Unaudited abridged 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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21/10/2121 October 2021 Unaudited abridged accounts made up to 2020-12-31

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30/01/2130 January 2021 31/12/19 TOTAL EXEMPTION FULL

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

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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07/02/207 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 101384990002

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07/02/207 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 101384990001

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28/01/2028 January 2020 DIRECTOR APPOINTED MR LAITH MUBARAK

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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 ADOPT ARTICLES 10/12/2019

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

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13/05/1913 May 2019 REGISTERED OFFICE CHANGED ON 13/05/2019 FROM 5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON NW9 6BX UNITED KINGDOM

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23/04/1923 April 2019 CESSATION OF NIRAJ SHRESTHA AS A PSC

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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08/03/188 March 2018 REGISTERED OFFICE CHANGED ON 08/03/2018 FROM 10-14 ACCOMMODATION ROAD LONDON NW11 8ED UNITED KINGDOM

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

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31/10/1731 October 2017 31/12/16 TOTAL EXEMPTION FULL

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04/09/174 September 2017 PREVSHO FROM 30/04/2017 TO 31/12/2016

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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

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21/04/1621 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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