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Company Documents

DateDescription
03/08/253 August 2025 NewConfirmation statement made on 2025-07-31 with updates

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30/07/2530 July 2025 NewStatement of capital following an allotment of shares on 2025-07-11

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10/07/2510 July 2025 NewResolutions

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05/06/255 June 2025 Resolutions

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05/06/255 June 2025 Statement of capital following an allotment of shares on 2025-06-04

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11/02/2511 February 2025 Statement of capital following an allotment of shares on 2025-02-07

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11/02/2511 February 2025 Statement of capital following an allotment of shares on 2025-02-06

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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01/12/241 December 2024 Confirmation statement made on 2024-11-08 with updates

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27/11/2427 November 2024 Resolutions

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06/10/246 October 2024 Change of share class name or designation

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24/09/2424 September 2024 Statement of capital following an allotment of shares on 2024-09-05

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24/09/2424 September 2024 Statement of capital following an allotment of shares on 2024-09-06

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08/07/248 July 2024 Termination of appointment of Kamal Somchand Shah as a director on 2024-07-08

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17/06/2417 June 2024 Resolutions

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17/06/2417 June 2024 Resolutions

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17/06/2417 June 2024 Resolutions

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/03/2420 March 2024 Resolutions

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20/03/2420 March 2024 Resolutions

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20/03/2420 March 2024 Resolutions

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20/03/2420 March 2024 Resolutions

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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18/12/2318 December 2023 Resolutions

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18/12/2318 December 2023 Resolutions

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18/12/2318 December 2023 Resolutions

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15/11/2315 November 2023 Change of details for Mr Richard Chambers as a person with significant control on 2023-11-01

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15/11/2315 November 2023 Register inspection address has been changed from 86-90 Paul Street London EC2A 4NE England to Unit 5 Aysleford Court Works Road Letchworth Garden City SG6 1LP

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14/11/2314 November 2023 Confirmation statement made on 2023-11-08 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Unaudited abridged accounts made up to 2022-03-31

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28/11/2228 November 2022 Confirmation statement made on 2022-11-08 with updates

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21/09/2221 September 2022 Second filing of a statement of capital following an allotment of shares on 2022-09-05

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20/09/2220 September 2022 Resolutions

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20/09/2220 September 2022 Memorandum and Articles of Association

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20/09/2220 September 2022 Resolutions

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20/09/2220 September 2022 Resolutions

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20/09/2220 September 2022 Resolutions

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15/09/2215 September 2022 Change of details for Mr Richard Chambers as a person with significant control on 2022-09-05

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15/09/2215 September 2022 Statement of capital following an allotment of shares on 2022-09-05

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15/09/2215 September 2022 Appointment of Mr Kamal Somchand Shah as a director on 2022-09-05

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13/09/2213 September 2022 Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Unit 5 Aylesford Court Works Road Letchworth Garden City SG6 1LP on 2022-09-13

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21/04/2221 April 2022 Registration of charge 104710350002, created on 2022-04-14

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Confirmation statement made on 2021-11-08 with no updates

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14/10/2114 October 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 31/03/19 UNAUDITED ABRIDGED

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES

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

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19/03/1919 March 2019 ADOPT ARTICLES 11/03/2019

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18/03/1918 March 2019 11/03/19 STATEMENT OF CAPITAL GBP 1.32832

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18/03/1918 March 2019 SUB-DIVISION 11/03/19

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES

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06/08/186 August 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/03/1814 March 2018 SUB-DIVISION 29/11/17

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14/03/1814 March 2018 29/11/17 STATEMENT OF CAPITAL GBP 1.2158

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09/03/189 March 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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01/08/171 August 2017 REGISTERED OFFICE CHANGED ON 01/08/2017 FROM 4 BROADWATER AVENUE LETCHWORTH GARDEN CITY SG6 3HE ENGLAND

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01/08/171 August 2017 CURREXT FROM 30/11/2017 TO 31/03/2018

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01/08/171 August 2017 SAIL ADDRESS CREATED

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01/08/171 August 2017 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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01/08/171 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHAMBERS / 31/07/2017

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01/08/171 August 2017 PSC'S CHANGE OF PARTICULARS / MR RICHARD CHAMBERS / 31/07/2017

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09/11/169 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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