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Company Documents

DateDescription
27/04/2527 April 2025 Appointment of Mr Orrel Lawrence as a director on 2025-04-10

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09/04/259 April 2025 Compulsory strike-off action has been discontinued

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09/04/259 April 2025 Compulsory strike-off action has been discontinued

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08/04/258 April 2025 Confirmation statement made on 2025-01-01 with no updates

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07/04/257 April 2025 Termination of appointment of Polivios Efyhymiou as a director on 2024-11-20

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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23/01/2523 January 2025 Amended total exemption full accounts made up to 2024-04-30

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10/01/2510 January 2025 Total exemption full accounts made up to 2024-04-30

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05/03/245 March 2024 Confirmation statement made on 2024-01-01 with no updates

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13/10/2313 October 2023 Amended total exemption full accounts made up to 2023-04-30

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27/07/2327 July 2023 Total exemption full accounts made up to 2023-04-30

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13/02/2313 February 2023 Confirmation statement made on 2023-01-01 with no updates

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11/02/2211 February 2022 Confirmation statement made on 2022-01-01 with no updates

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25/10/2125 October 2021 Total exemption full accounts made up to 2021-04-30

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14/05/1914 May 2019 APPOINTMENT TERMINATED, DIRECTOR ENID LAWRENCE

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14/05/1914 May 2019 DIRECTOR APPOINTED ESJAE WILLIAMS-GORMLIE

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES

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15/12/1815 December 2018 DIRECTOR APPOINTED MR JEREMY BARKER

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11/12/1811 December 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL NATHAN-PEPPLE

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03/08/183 August 2018 30/04/18 TOTAL EXEMPTION FULL

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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08/12/178 December 2017 30/04/17 TOTAL EXEMPTION FULL

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30/01/1730 January 2017 30/04/16 TOTAL EXEMPTION FULL

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09/01/179 January 2017 DIRECTOR APPOINTED MR POLIVIOS EFYHYMIOU

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01/11/161 November 2016 ALTER ARTICLES 07/10/2016

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01/11/161 November 2016 ARTICLES OF ASSOCIATION

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01/11/161 November 2016 STATEMENT OF COMPANY'S OBJECTS

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01/11/161 November 2016 ALTER ARTICLES 07/10/2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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28/07/1628 July 2016 06/06/16 NO MEMBER LIST

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28/07/1628 July 2016 SECRETARY'S CHANGE OF PARTICULARS / JOSEPH JACOBS / 28/04/2016

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19/05/1619 May 2016 DIRECTOR APPOINTED MR MICHAEL NATHAN-PEPPLE

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19/05/1619 May 2016 DIRECTOR APPOINTED MRS ENID LAWRENCE

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19/05/1619 May 2016 APPOINTMENT TERMINATED, DIRECTOR JOSEPH JACOBS

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05/02/165 February 2016 30/04/15 TOTAL EXEMPTION FULL

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22/01/1622 January 2016 REGISTERED OFFICE CHANGED ON 22/01/2016 FROM 2 MASEFILED HOUSE, STAFFORD ROAD LONDON NW6 5YU

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22/01/1622 January 2016 CURRSHO FROM 31/10/2016 TO 30/04/2016

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20/10/1520 October 2015 CURREXT FROM 30/04/2016 TO 31/10/2016

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08/06/158 June 2015 06/06/15 NO MEMBER LIST

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06/06/156 June 2015 REGISTERED OFFICE CHANGED ON 06/06/2015 FROM THE ENTERPRISE SUITE 23 PEEL PRECINCT LONDON GREATER LONDON NW6 5BS

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05/03/155 March 2015 ALTER ARTICLES 23/02/2015

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20/02/1520 February 2015 ALTER ARTICLES 02/02/2015

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13/12/1413 December 2014 DIRECTOR APPOINTED MR JOSEPH JACOBS

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13/12/1413 December 2014 APPOINTMENT TERMINATED, DIRECTOR ENID LAWRENCE

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13/12/1413 December 2014 SECRETARY'S CHANGE OF PARTICULARS / JOSEPH JACOB / 28/04/2014

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22/08/1422 August 2014 ADOPT ARTICLES 09/08/2014

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28/04/1428 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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