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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-05-07 with updates

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16/04/2516 April 2025 Confirmation statement made on 2025-03-11 with no updates

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22/03/2522 March 2025 Termination of appointment of Kamran Ahmed as a director on 2025-03-10

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22/03/2522 March 2025 Notification of Peter Anwar as a person with significant control on 2025-03-10

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22/03/2522 March 2025 Cessation of Kamran Ahmed as a person with significant control on 2025-03-10

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21/03/2521 March 2025 Appointment of Mr Peter Anwar as a director on 2025-03-10

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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11/03/2411 March 2024 Confirmation statement made on 2024-03-11 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/11/2324 November 2023 Confirmation statement made on 2023-11-24 with updates

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24/11/2324 November 2023 Termination of appointment of Peter Anwar as a director on 2023-11-16

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15/11/2315 November 2023 Change of details for Mr Kamran Ahmed as a person with significant control on 2023-11-15

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15/11/2315 November 2023 Cessation of Peter Anwar as a person with significant control on 2023-11-15

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09/11/239 November 2023 Total exemption full accounts made up to 2023-01-31

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09/11/239 November 2023 Change of details for Mr Kamran Ahmed as a person with significant control on 2023-11-09

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09/11/239 November 2023 Change of details for Mr Peter Anwar as a person with significant control on 2023-11-09

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02/11/232 November 2023 Appointment of Mr Kamran Ahmed as a director on 2023-11-02

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02/11/232 November 2023 Termination of appointment of Lisa Scraggs as a director on 2023-11-01

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02/11/232 November 2023 Notification of Kamran Ahmed as a person with significant control on 2023-11-02

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11/10/2311 October 2023 Appointment of Miss Lisa Scraggs as a director on 2023-10-01

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01/02/231 February 2023 Confirmation statement made on 2023-01-09 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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24/01/2224 January 2022 Registered office address changed from The Space Quay Street Manchester M3 3EJ England to Freckleton Business Centre Freckleton Street Blackburn BB2 2AL on 2022-01-24

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17/01/2217 January 2022 Confirmation statement made on 2022-01-09 with no updates

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08/04/218 April 2021 31/01/21 TOTAL EXEMPTION FULL

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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES

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05/02/215 February 2021 REGISTERED OFFICE CHANGED ON 05/02/2021 FROM 86 DEANSGATE 3RD FLOOR MANCHESTER M3 2ER ENGLAND

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/10/2027 October 2020 COMPANY NAME CHANGED EIVISSA PROPERTIES LTD CERTIFICATE ISSUED ON 27/10/20

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26/06/2026 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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25/06/2025 June 2020 DISS40 (DISS40(SOAD))

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24/06/2024 June 2020 REGISTERED OFFICE CHANGED ON 24/06/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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31/03/2031 March 2020 FIRST GAZETTE

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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10/01/1910 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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