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Company Documents

DateDescription
16/07/2516 July 2025 NewResolutions

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09/05/259 May 2025 Resolutions

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03/04/253 April 2025 Director's details changed for Paul Miller on 2025-04-03

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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15/07/2415 July 2024 Confirmation statement made on 2024-07-07 with updates

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07/06/247 June 2024 Resolutions

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07/06/247 June 2024 Resolutions

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07/06/247 June 2024 Resolutions

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08/03/248 March 2024 Sub-division of shares on 2024-02-28

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03/03/243 March 2024 Resolutions

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03/03/243 March 2024 Particulars of variation of rights attached to shares

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03/03/243 March 2024 Resolutions

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03/03/243 March 2024 Change of share class name or designation

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03/03/243 March 2024 Resolutions

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03/03/243 March 2024 Change of share class name or designation

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03/03/243 March 2024 Particulars of variation of rights attached to shares

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03/03/243 March 2024 Resolutions

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18/02/2418 February 2024 Notification of Bryony Harrison-Miller as a person with significant control on 2024-02-18

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18/02/2418 February 2024 Change of details for Paul Miller as a person with significant control on 2024-02-18

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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19/07/2319 July 2023 Confirmation statement made on 2023-07-07 with no updates

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

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10/10/2210 October 2022 Director's details changed for Miss Bryony Harrison on 2020-12-01

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05/10/225 October 2022 Satisfaction of charge 080943500001 in full

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05/10/225 October 2022 Change of details for Paul Miller as a person with significant control on 2021-07-05

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21/09/2221 September 2022 Total exemption full 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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24/09/2124 September 2021 Total exemption full accounts made up to 2020-12-31

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13/07/2113 July 2021 Confirmation statement made on 2021-07-07 with no updates

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13/07/2113 July 2021 Registered office address changed from Unit 5a&B Heron Trading Estate Alliance Road London W3 0RA England to Units 4&5 Wave Trade Park Concord Road London W3 0BF on 2021-07-13

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

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24/08/2024 August 2020 31/12/19 TOTAL EXEMPTION FULL

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

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/09/1916 September 2019 31/12/18 TOTAL EXEMPTION FULL

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/10/186 October 2018 31/12/17 TOTAL EXEMPTION FULL

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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22/11/1722 November 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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04/07/174 July 2017 REGISTERED OFFICE CHANGED ON 04/07/2017 FROM UNIT 5A&B, HERON TRADING ESTATE ALLIANCE ROAD LONDON W3 0RA ENGLAND

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04/07/174 July 2017 DIRECTOR APPOINTED MISS BRYONY HARRISON

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04/07/174 July 2017 REGISTERED OFFICE CHANGED ON 04/07/2017 FROM GRAND UNION HOUSE 20 KENTISH TOWN ROAD LONDON NW1 9NX ENGLAND

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

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/07/1615 July 2016 APPOINTMENT TERMINATED, DIRECTOR ADAM ROBERTS

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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26/01/1626 January 2016 REGISTERED OFFICE CHANGED ON 26/01/2016 FROM 14 GRASMERE AVENUE LONDON W3 6JU

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/07/1514 July 2015 Annual return made up to 7 July 2015 with full list of shareholders

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26/05/1526 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 080943500001

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/07/148 July 2014 Annual return made up to 7 July 2014 with full list of shareholders

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11/04/1411 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/08/1323 August 2013 Annual return made up to 6 June 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/06/1320 June 2013 PREVSHO FROM 30/06/2013 TO 31/12/2012

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15/01/1315 January 2013 01/01/13 STATEMENT OF CAPITAL GBP 201

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/06/126 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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