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Company Documents

DateDescription
21/02/2521 February 2025 Unaudited abridged accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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27/11/2427 November 2024 Director's details changed for Miss Alexandra Claire Grellet on 2024-11-25

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13/11/2413 November 2024 Confirmation statement made on 2024-11-08 with updates

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11/11/2411 November 2024 Director's details changed for Miss Alexandra Claire Grellet on 2024-11-08

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21/08/2421 August 2024 Termination of appointment of Christopher David Alexander Bruce as a director on 2024-07-31

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08/08/248 August 2024 Confirmation statement made on 2024-06-09 with updates

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20/07/2420 July 2024 Statement of capital following an allotment of shares on 2024-06-06

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21/06/2421 June 2024 Change of details for Mr David Whitfield as a person with significant control on 2024-06-21

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21/06/2421 June 2024 Director's details changed for Mr David Whitfield on 2024-06-21

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12/06/2412 June 2024 Statement of capital following an allotment of shares on 2024-06-06

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09/02/249 February 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/09/2327 September 2023 Registered office address changed from Brookside House London Lane Houghton Conquest MK45 3LR United Kingdom to Office 1, Izabella House 24-26 Regent Place City Centre Birmingham B1 3NJ on 2023-09-27

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17/07/2317 July 2023 Termination of appointment of Ian James Dyke as a director on 2023-01-22

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-11-30

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09/06/239 June 2023 Confirmation statement made on 2023-06-09 with updates

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29/03/2329 March 2023 Resolutions

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29/03/2329 March 2023 Resolutions

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29/03/2329 March 2023 Resolutions

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29/03/2329 March 2023 Resolutions

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23/03/2323 March 2023 Memorandum and Articles of Association

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21/03/2321 March 2023 Satisfaction of charge 116859460001 in full

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16/03/2316 March 2023 Statement of capital following an allotment of shares on 2023-03-10

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16/03/2316 March 2023 Appointment of Mercia Fund Management (Nominees) Limited as a director on 2023-03-10

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03/02/233 February 2023 Confirmation statement made on 2022-11-19 with updates

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09/01/239 January 2023 Appointment of Mr Oliver Shields Black as a director on 2022-02-28

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09/01/239 January 2023 Appointment of Miss Alexandra Claire Grellet as a director on 2022-02-28

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04/11/224 November 2022 Registration of charge 116859460001, created on 2022-10-26

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21/10/2221 October 2022 Resolutions

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21/10/2221 October 2022 Resolutions

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21/10/2221 October 2022 Resolutions

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21/10/2221 October 2022 Resolutions

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21/10/2221 October 2022 Resolutions

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21/10/2221 October 2022 Resolutions

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21/10/2221 October 2022 Resolutions

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21/10/2221 October 2022 Resolutions

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21/10/2221 October 2022 Memorandum and Articles of Association

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21/10/2221 October 2022 Change of share class name or designation

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-11-30

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21/12/2121 December 2021 Confirmation statement made on 2021-11-19 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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20/11/1820 November 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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