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Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-08-10 with no updates

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12/08/2512 August 2025 NewRegister inspection address has been changed from Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL United Kingdom to Suite 7a, Building 6 Croxley Park Hatters Lane Watford WD18 8YH

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10/03/2510 March 2025 Termination of appointment of Ritu Sharma as a director on 2025-02-26

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07/11/247 November 2024 Total exemption full accounts made up to 2024-03-31

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29/10/2429 October 2024 Appointment of Mrs Lauren Simone Schogger as a director on 2024-10-09

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29/10/2429 October 2024 Termination of appointment of Tahlia-Rose Carter as a director on 2024-10-09

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29/10/2429 October 2024 Appointment of Mr Anthony Peter Earnshaw as a director on 2024-10-09

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27/08/2427 August 2024 Resolutions

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27/08/2427 August 2024 Memorandum and Articles of Association

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24/08/2424 August 2024 Statement of company's objects

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15/08/2415 August 2024 Confirmation statement made on 2024-08-10 with no updates

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12/08/2412 August 2024 Certificate of change of name

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26/07/2426 July 2024 Director's details changed for Miss Talitha-Rose Carter on 2024-07-26

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09/10/239 October 2023 Memorandum and Articles of Association

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05/10/235 October 2023 Termination of appointment of Erika Paula Linhares De Paula as a director on 2023-10-04

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05/10/235 October 2023 Termination of appointment of Siobhan Nundram as a director on 2023-10-04

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11/08/2311 August 2023 Confirmation statement made on 2023-08-10 with no updates

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28/07/2328 July 2023 Total exemption full accounts made up to 2023-03-31

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13/11/2213 November 2022 Appointment of Miss Tracey Carter as a director on 2022-10-05

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09/11/229 November 2022 Total exemption full accounts made up to 2022-03-31

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02/11/222 November 2022 Appointment of Mr Luke Donovan-King as a director on 2022-10-05

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01/11/221 November 2022 Appointment of Miss Talitha-Rose Carter as a director on 2022-10-05

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13/09/2213 September 2022 Termination of appointment of Omar Daniels as a director on 2022-08-16

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13/09/2213 September 2022 Termination of appointment of Mark Andrew Craigen as a director on 2022-08-16

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22/12/2122 December 2021 Appointment of Mrs Helena Marks-Dwyer as a director on 2021-12-08

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17/12/2117 December 2021 Appointment of Mrs Ritu Sharma as a director on 2021-12-08

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-03-31

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10/12/2110 December 2021 Appointment of Mr Will Lewis as a director on 2021-12-08

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13/10/2113 October 2021 Termination of appointment of Frances Roberta Deschampsneufs as a director on 2021-09-30

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21/06/2121 June 2021 Termination of appointment of Denise Jane Parsons as a director on 2021-02-20

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES

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21/08/2021 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CRAIGEN / 06/07/2020

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21/08/2021 August 2020 APPOINTMENT TERMINATED, DIRECTOR PETER GOODMAN

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24/06/2024 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES

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05/06/195 June 2019 DIRECTOR APPOINTED MS ELENA LOKTEVA

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10/04/1910 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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26/07/1826 July 2018 NOTIFICATION OF PSC STATEMENT ON 26/07/2018

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14/06/1814 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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13/06/1813 June 2018 DIRECTOR APPOINTED MS DENISE JANE PARSONS

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13/06/1813 June 2018 APPOINTMENT TERMINATED, DIRECTOR IAN PEARCE

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29/05/1829 May 2018 APPOINTMENT TERMINATED, SECRETARY JANET COURT

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13/03/1813 March 2018 SAIL ADDRESS CREATED

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20/02/1820 February 2018 CESSATION OF FRANCES ROBERTA DESCHAMPSNEUFS AS A PSC

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15/08/1715 August 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHON LONSDALE

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES

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15/08/1715 August 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL DE SYLVA

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05/06/175 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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31/08/1631 August 2016 DIRECTOR APPOINTED MR PETER JOHN GOODMAN

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/08/1510 August 2015 DIRECTOR APPOINTED MR OMAR DANIELS

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10/08/1510 August 2015 10/08/15 NO MEMBER LIST

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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02/09/142 September 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN HAGGERSTONE

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02/09/142 September 2014 10/08/14 NO MEMBER LIST

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03/07/143 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/07/141 July 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON DES FORGES

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11/06/1411 June 2014 DIRECTOR APPOINTED MR MARK ANDREW CRAIGEN

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/08/1327 August 2013 10/08/13 NO MEMBER LIST

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21/06/1321 June 2013 30/09/12 TOTAL EXEMPTION FULL

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27/09/1227 September 2012 10/08/12 NO MEMBER LIST

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25/07/1225 July 2012 DIRECTOR APPOINTED MR JONATHON LONSDALE

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06/07/126 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/05/121 May 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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24/08/1124 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KEVIN PEARECE / 24/08/2011

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24/08/1124 August 2011 10/08/11 NO MEMBER LIST

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12/05/1112 May 2011 DIRECTOR APPOINTED MR IAN KEVIN PEARECE

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12/05/1112 May 2011 DIRECTOR APPOINTED DR JOHN RAYMOND HAGGERSTONE

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12/05/1112 May 2011 DIRECTOR APPOINTED MS ERIKA PAULA BROWN

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01/03/111 March 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DE SYLVA / 10/08/2010

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DES FORGES / 10/08/2010

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN NUNDRAM / 10/08/2010

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23/08/1023 August 2010 10/08/10 NO MEMBER LIST

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03/08/103 August 2010 APPOINTMENT TERMINATED, DIRECTOR HELEN BELL

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02/08/102 August 2010 APPOINTMENT TERMINATED, DIRECTOR MARK CRAIGEN

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02/08/102 August 2010 APPOINTMENT TERMINATED, DIRECTOR HELEN BELL

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02/03/102 March 2010 30/09/09 TOTAL EXEMPTION FULL

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19/08/0919 August 2009 ANNUAL RETURN MADE UP TO 10/08/09

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04/03/094 March 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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08/10/088 October 2008 DIRECTOR APPOINTED HELEN BELL

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11/08/0811 August 2008 ANNUAL RETURN MADE UP TO 10/08/08

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14/07/0814 July 2008 DIRECTOR APPOINTED SIMON DES FORGES

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12/06/0812 June 2008 DIRECTOR APPOINTED PAUL DE SYLVA

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12/06/0812 June 2008 DIRECTOR APPOINTED SIOBHAN NUNDRAM

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28/05/0828 May 2008 APPOINTMENT TERMINATED DIRECTOR JOHN WALKER

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20/02/0820 February 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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15/08/0715 August 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/08/0710 August 2007 DIRECTOR'S PARTICULARS CHANGED

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10/08/0710 August 2007 ANNUAL RETURN MADE UP TO 10/08/07

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09/08/079 August 2007 COMPANY NAME CHANGED MIND IN DACORUM LTD CERTIFICATE ISSUED ON 09/08/07

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12/06/0712 June 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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23/05/0723 May 2007 DIRECTOR'S PARTICULARS CHANGED

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24/08/0624 August 2006 ANNUAL RETURN MADE UP TO 10/08/06

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15/06/0615 June 2006 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06

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11/05/0611 May 2006 NEW DIRECTOR APPOINTED

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11/05/0611 May 2006 NEW DIRECTOR APPOINTED

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11/05/0611 May 2006 MEMORANDUM OF ASSOCIATION

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11/05/0611 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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10/08/0510 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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