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Company Documents

DateDescription
20/08/2520 August 2025 NewNotification of Karl Schliesing as a person with significant control on 2025-08-15

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20/08/2520 August 2025 NewCessation of Rosamund Claire Johnson as a person with significant control on 2025-08-15

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18/08/2518 August 2025 NewAppointment of Mr Benjamin Noel Wardleworth as a director on 2025-08-15

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18/08/2518 August 2025 NewTermination of appointment of Rosamund Claire Johnson as a director on 2025-08-15

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13/08/2513 August 2025 NewRegistered office address changed from The Atrium Southern Gate Chichester West Sussex PO19 8SQ to 8 Oldlands Way Bognor Regis West Sussex PO22 9NQ on 2025-08-13

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13/08/2513 August 2025 NewConfirmation statement made on 2025-07-31 with no updates

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04/12/244 December 2024 Micro company accounts made up to 2024-04-30

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13/08/2413 August 2024 Confirmation statement made on 2024-07-31 with no updates

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22/08/2322 August 2023 Micro company accounts made up to 2023-04-30

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02/08/232 August 2023 Confirmation statement made on 2023-07-31 with no updates

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20/01/2320 January 2023 Termination of appointment of Caroline Jane Mcphee as a secretary on 2023-01-19

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20/01/2320 January 2023 Appointment of Lauryn Christine Coyle-Parsons as a secretary on 2023-01-19

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07/11/227 November 2022 Micro company accounts made up to 2022-04-30

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14/10/2214 October 2022 Appointment of Mr Karl William Schliesing as a director on 2022-10-13

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04/03/224 March 2022 Termination of appointment of Ursula Leonie D'arcy as a director on 2022-03-04

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17/01/2217 January 2022 Micro company accounts made up to 2021-04-30

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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12/09/1912 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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18/02/1918 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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06/02/186 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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17/02/1717 February 2017 APPOINTMENT TERMINATED, DIRECTOR HERVE GOUDCHAUX

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17/02/1717 February 2017 DIRECTOR APPOINTED MS PIROSKA HUNYADI

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13/01/1713 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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08/02/168 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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05/08/155 August 2015 31/07/15 NO MEMBER LIST

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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23/01/1523 January 2015 CURRSHO FROM 30/06/2015 TO 30/04/2015

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05/08/145 August 2014 31/07/14 NO MEMBER LIST

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04/08/144 August 2014 Annual accounts small company total exemption made up to 30 June 2013

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09/07/149 July 2014 REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 64 CLIFTON STREET LONDON EC24 4HB

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09/07/149 July 2014 APPOINTMENT TERMINATED, SECRETARY KENWOOD SECRETARIES LIMITED

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09/07/149 July 2014 SECRETARY APPOINTED MRS CAROLINE JANE MCPHEE

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24/04/1424 April 2014 PREVSHO FROM 31/07/2013 TO 30/06/2013

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27/09/1327 September 2013 31/07/13 NO MEMBER LIST

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31/07/1231 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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