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Company Documents

DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-07-14 with no updates

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/07/2424 July 2024 Confirmation statement made on 2024-07-14 with no updates

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25/04/2425 April 2024 Total exemption full accounts made up to 2023-07-31

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23/08/2323 August 2023 Confirmation statement made on 2023-07-14 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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04/03/204 March 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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12/07/1912 July 2019 SECRETARY'S CHANGE OF PARTICULARS / MAXWELL GRAHAM / 11/07/2019

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12/07/1912 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL GRAHAM / 11/07/2019

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12/07/1912 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL GRAHAM / 11/07/2019

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16/11/1816 November 2018 31/07/18 TOTAL EXEMPTION FULL

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01/11/181 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY GRAHAM / 01/11/2018

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01/11/181 November 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN ANTHONY GRAHAM / 01/11/2018

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01/11/181 November 2018 SECRETARY'S CHANGE OF PARTICULARS / MAXWELL GRAHAM / 01/11/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES

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23/02/1823 February 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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18/07/1718 July 2017 PSC'S CHANGE OF PARTICULARS / MR JOHN ANTHONY GRAHAM / 14/07/2016

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18/07/1718 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE GRAHAM / 18/07/2017

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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17/07/1517 July 2015 Annual return made up to 14 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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14/07/1414 July 2014 Annual return made up to 14 July 2014 with full list of shareholders

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14/07/1414 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL GRAHAM / 17/06/2014

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14/07/1414 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MAXWELL GRAHAM / 17/06/2014

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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19/07/1319 July 2013 Annual return made up to 14 July 2013 with full list of shareholders

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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16/07/1216 July 2012 Annual return made up to 14 July 2012 with full list of shareholders

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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21/07/1121 July 2011 Annual return made up to 14 July 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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20/07/1020 July 2010 Annual return made up to 14 July 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL GRAHAM / 14/07/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE GRAHAM / 14/07/2010

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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22/07/0922 July 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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14/07/0814 July 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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23/08/0723 August 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS

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29/09/0629 September 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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14/07/0514 July 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS

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06/06/056 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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28/01/0528 January 2005 NEW DIRECTOR APPOINTED

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02/07/042 July 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS

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27/05/0427 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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30/12/0330 December 2003 NEW DIRECTOR APPOINTED

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31/07/0331 July 2003 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS

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26/02/0326 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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04/09/024 September 2002 RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS

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20/05/0220 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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08/10/018 October 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/10/018 October 2001 £ NC 1000/2000 16/07/01

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08/10/018 October 2001 NC INC ALREADY ADJUSTED 16/07/01

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10/08/0110 August 2001 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS

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17/10/0017 October 2000 SECRETARY RESIGNED

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17/10/0017 October 2000 S366A DISP HOLDING AGM 14/07/00

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17/10/0017 October 2000 S386 DISP APP AUDS 14/07/00

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17/10/0017 October 2000 DIRECTOR RESIGNED

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13/10/0013 October 2000 NEW SECRETARY APPOINTED

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13/10/0013 October 2000 REGISTERED OFFICE CHANGED ON 13/10/00 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP

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13/10/0013 October 2000 NEW DIRECTOR APPOINTED

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14/07/0014 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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