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Company Documents

DateDescription
14/03/2514 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/06/2412 June 2024 Confirmation statement made on 2024-06-12 with no updates

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06/03/246 March 2024 Total exemption full accounts made up to 2023-06-30

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13/01/2413 January 2024 Registered office address changed from 101 Flaxton Road London United Kingdom SE18 2EJ United Kingdom to 27 Cedarhurst Drive London SE9 5LP on 2024-01-13

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-12 with updates

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08/04/238 April 2023 Statement of capital following an allotment of shares on 2023-03-27

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20/02/2320 February 2023 Statement of capital following an allotment of shares on 2023-02-12

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01/10/221 October 2022 Amended total exemption full accounts made up to 2022-06-30

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27/09/2227 September 2022 Amended total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/11/2122 November 2021 Statement of capital following an allotment of shares on 2021-11-06

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28/07/2128 July 2021 Total exemption full accounts made up to 2021-06-30

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26/07/2126 July 2021 Confirmation statement made on 2021-06-12 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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07/08/207 August 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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30/10/1930 October 2019 30/06/19 TOTAL EXEMPTION FULL

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15/08/1915 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108165620001

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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21/03/1921 March 2019 SUB-DIVISION 15/06/17

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21/03/1921 March 2019 05/06/18 STATEMENT OF CAPITAL GBP 12.5000

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21/03/1921 March 2019 16/06/17 STATEMENT OF CAPITAL GBP 10

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18/03/1918 March 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 12/06/2018

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31/01/1931 January 2019 30/06/18 TOTAL EXEMPTION FULL

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24/12/1824 December 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN NICHOLS / 24/08/2018

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24/12/1824 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA NICHOLS

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01/08/181 August 2018 12/06/18 STATEMENT OF CAPITAL GBP 12.50

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01/08/181 August 2018 DIRECTOR APPOINTED MRS PHILIPPA CHARLOTTE MARY NICHOLS

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13/06/1713 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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