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Company Documents

DateDescription
16/09/2516 September 2025 NewDirector's details changed for Mr James Stephen Bridges on 2025-09-10

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16/09/2516 September 2025 NewRegistered office address changed from 1278 High Road London N20 9RS to C/O Gs Verde Accountants the Mezzanine 1 the Square Bristol City of Bristol BS1 6DG on 2025-09-16

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02/06/252 June 2025 Termination of appointment of Andrew Denzil Rogers as a director on 2025-05-08

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08/05/258 May 2025 Director's details changed for Mr James Stephen Bridges on 2025-05-02

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08/05/258 May 2025 Registered office address changed from PO Box 4385 12607772 - Companies House Default Address Cardiff CF14 8LH to 1278 High Road London N20 9RS on 2025-05-08

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08/05/258 May 2025 Change of details for Mr. Syed Hussain Naqi as a person with significant control on 2025-05-02

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08/05/258 May 2025 Director's details changed for Mr. Syed Hussain Naqi on 2025-05-02

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16/04/2516 April 2025 Compulsory strike-off action has been discontinued

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16/04/2516 April 2025 Compulsory strike-off action has been discontinued

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15/04/2515 April 2025 Total exemption full accounts made up to 2023-12-31

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26/03/2526 March 2025

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26/03/2526 March 2025 Registered office address changed to PO Box 4385, 12607772 - Companies House Default Address, Cardiff, CF14 8LH on 2025-03-26

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26/03/2526 March 2025

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26/03/2526 March 2025

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14/03/2514 March 2025 Compulsory strike-off action has been suspended

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14/03/2514 March 2025 Compulsory strike-off action has been suspended

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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14/08/2414 August 2024 Compulsory strike-off action has been suspended

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06/08/246 August 2024 First Gazette notice for compulsory strike-off

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23/03/2423 March 2024 Compulsory strike-off action has been discontinued

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23/03/2423 March 2024 Compulsory strike-off action has been discontinued

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21/03/2421 March 2024 Total exemption full accounts made up to 2022-12-31

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/05/2331 May 2023 Confirmation statement made on 2023-05-17 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/12/2213 December 2022 Total exemption full accounts made up to 2021-12-31

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18/05/2218 May 2022 Statement of capital following an allotment of shares on 2022-05-18

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03/05/223 May 2022 Resolutions

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03/05/223 May 2022 Resolutions

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27/04/2227 April 2022 Statement of capital following an allotment of shares on 2022-04-19

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04/03/224 March 2022 Statement of capital following an allotment of shares on 2022-03-04

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18/02/2218 February 2022 Memorandum and Articles of Association

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18/02/2218 February 2022 Resolutions

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18/02/2218 February 2022 Resolutions

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18/02/2218 February 2022 Resolutions

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16/02/2216 February 2022 Appointment of Mr Andrew Denzil Rogers as a director on 2022-02-16

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16/02/2216 February 2022 Statement of capital following an allotment of shares on 2022-02-16

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16/02/2216 February 2022 Appointment of Mr James Stephen Bridges as a director on 2022-02-16

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09/02/229 February 2022

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09/02/229 February 2022 Resolutions

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09/02/229 February 2022 Resolutions

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09/02/229 February 2022 Statement of capital on 2022-02-09

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09/02/229 February 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/08/2111 August 2021 Statement of capital on 2021-08-11

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11/08/2111 August 2021 Resolutions

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11/08/2111 August 2021

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11/08/2111 August 2021

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04/08/214 August 2021 Compulsory strike-off action has been discontinued

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04/08/214 August 2021 Compulsory strike-off action has been discontinued

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04/08/214 August 2021 Registered office address changed from 16 16 Great Queen Street Covent Garden London WC2B 5AH England to 16 Great Queen Street Covent Garden London WC2B 5AH on 2021-08-04

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03/08/213 August 2021 First Gazette notice for compulsory strike-off

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03/08/213 August 2021 First Gazette notice for compulsory strike-off

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02/08/212 August 2021 Registered office address changed from PO Box Box 410 235 Earls Court Road London SW5 9FE England to 16 16 Great Queen Street Covent Garden London WC2B 5AH on 2021-08-02

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02/08/212 August 2021 Previous accounting period shortened from 2021-05-31 to 2020-12-31

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02/08/212 August 2021 Confirmation statement made on 2021-05-17 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/07/2022 July 2020 REGISTERED OFFICE CHANGED ON 22/07/2020 FROM FLAT L 5 COLLINGHAM ROAD LONDON SW5 0NT ENGLAND

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18/05/2018 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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