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DateDescription
06/06/256 June 2025 Confirmation statement made on 2025-05-30 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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11/06/2411 June 2024 Confirmation statement made on 2024-05-30 with no updates

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22/03/2422 March 2024 Appointment of Mr Paulo Henrique Ferreira Da Silva as a director on 2024-02-27

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22/03/2422 March 2024 Appointment of Nina Gentry as a director on 2024-02-27

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

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12/09/2312 September 2023 Total exemption full accounts made up to 2022-12-31

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17/07/2317 July 2023 Registered office address changed from 2 Dancastle Court 14 Arcadia Avenue London N3 2JU England to 3rd Floor, Lawford House Albert Place London N3 1QA on 2023-07-17

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15/07/2315 July 2023 Termination of appointment of Benjamin Doof as a director on 2023-07-01

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31/05/2331 May 2023 Confirmation statement made on 2023-05-30 with no updates

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14/04/2314 April 2023 Appointment of Mr Sam Daniel Voulters as a director on 2023-04-05

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14/04/2314 April 2023 Appointment of Mr Gary Shaw as a director on 2023-04-05

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14/04/2314 April 2023 Termination of appointment of Judith Lynne Jones as a director on 2023-04-05

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14/04/2314 April 2023 Termination of appointment of Nina Gentry as a director on 2023-04-05

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

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

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06/08/216 August 2021 Total exemption full accounts made up to 2020-12-31

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

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 31/12/18 TOTAL EXEMPTION FULL

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/11/1822 November 2018 REGISTERED OFFICE CHANGED ON 22/11/2018 FROM 250 HENDON WAY LONDON NW4 3NL

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20/09/1820 September 2018 31/12/17 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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31/07/1731 July 2017 31/12/16 TOTAL EXEMPTION FULL

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/05/1631 May 2016 30/05/16 NO MEMBER LIST

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/06/152 June 2015 30/05/15 NO MEMBER LIST

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02/06/152 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DOOF / 02/06/2015

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19/05/1519 May 2015 DIRECTOR APPOINTED NINA GENTRY

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19/05/1519 May 2015 DIRECTOR APPOINTED JUDITH LYNNE JONES

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11/05/1511 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/05/1430 May 2014 30/05/14 NO MEMBER LIST

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/09/1324 September 2013 APPOINTMENT TERMINATED, DIRECTOR JOANNA OZIN

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/05/1331 May 2013 30/05/13 NO MEMBER LIST

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/05/1230 May 2012 30/05/12 NO MEMBER LIST

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/06/1110 June 2011 30/05/11 NO MEMBER LIST

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02/10/102 October 2010 31/12/09 TOTAL EXEMPTION FULL

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03/06/103 June 2010 30/05/10 NO MEMBER LIST

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA DEBRA OZIN / 30/05/2010

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25/11/0925 November 2009 APPOINTMENT TERMINATED, DIRECTOR SIMON LEACH

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07/10/097 October 2009 31/12/08 TOTAL EXEMPTION FULL

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01/06/091 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LEWIS / 04/07/2008

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01/06/091 June 2009 ANNUAL RETURN MADE UP TO 30/05/09

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06/05/096 May 2009 REGISTERED OFFICE CHANGED ON 06/05/2009 FROM C/O ANDREW KAYE & CO 62 HESTA BUILDINGS 58-62 HIGH STREET HARROW ONTHE HILL HA1 3LL

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22/10/0822 October 2008 31/12/07 TOTAL EXEMPTION FULL

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08/07/088 July 2008 ANNUAL RETURN MADE UP TO 30/05/08

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01/11/071 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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10/08/0710 August 2007 DIRECTOR RESIGNED

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01/08/071 August 2007 DIRECTOR RESIGNED

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01/08/071 August 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/08/071 August 2007 ANNUAL RETURN MADE UP TO 30/05/07

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11/11/0611 November 2006 DIRECTOR RESIGNED

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11/11/0611 November 2006 DIRECTOR RESIGNED

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12/10/0612 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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14/07/0614 July 2006 ANNUAL RETURN MADE UP TO 30/05/06

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10/05/0610 May 2006 REGISTERED OFFICE CHANGED ON 10/05/06 FROM: SHELLEY STOCK HUTTER 2ND FLOOR 45 MORTIMER STREET LONDON W1W 8HJ

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10/07/0510 July 2005 ANNUAL RETURN MADE UP TO 30/05/05

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06/07/056 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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18/08/0418 August 2004 NEW DIRECTOR APPOINTED

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18/08/0418 August 2004 NEW DIRECTOR APPOINTED

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06/08/046 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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04/06/044 June 2004 ANNUAL RETURN MADE UP TO 30/05/04

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07/06/037 June 2003 ANNUAL RETURN MADE UP TO 30/05/03

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05/06/035 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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18/07/0218 July 2002 NEW DIRECTOR APPOINTED

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18/07/0218 July 2002 NEW DIRECTOR APPOINTED

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18/07/0218 July 2002 NEW DIRECTOR APPOINTED

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14/06/0214 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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07/06/027 June 2002 DIRECTOR RESIGNED

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07/06/027 June 2002 DIRECTOR RESIGNED

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07/06/027 June 2002 DIRECTOR RESIGNED

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07/06/027 June 2002 ANNUAL RETURN MADE UP TO 30/05/02

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10/08/0110 August 2001 DIRECTOR RESIGNED

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14/06/0114 June 2001 NEW SECRETARY APPOINTED

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14/06/0114 June 2001 SECRETARY RESIGNED

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14/06/0114 June 2001 ANNUAL RETURN MADE UP TO 30/05/01

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27/02/0127 February 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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26/07/0026 July 2000 NEW DIRECTOR APPOINTED

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26/07/0026 July 2000 DIRECTOR RESIGNED

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07/07/007 July 2000 ANNUAL RETURN MADE UP TO 30/05/00

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07/06/007 June 2000 NEW DIRECTOR APPOINTED

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30/05/0030 May 2000 DIRECTOR RESIGNED

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03/04/003 April 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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15/06/9915 June 1999 ANNUAL RETURN MADE UP TO 30/05/99

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25/05/9925 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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28/08/9828 August 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/08/9828 August 1998 REGISTERED OFFICE CHANGED ON 28/08/98

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28/08/9828 August 1998 NEW DIRECTOR APPOINTED

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28/08/9828 August 1998 ANNUAL RETURN MADE UP TO 30/05/98

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28/08/9828 August 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/08/9828 August 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/03/985 March 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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20/06/9720 June 1997 DIRECTOR RESIGNED

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20/06/9720 June 1997 ANNUAL RETURN MADE UP TO 30/05/97

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19/05/9719 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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13/06/9613 June 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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10/06/9610 June 1996 NEW SECRETARY APPOINTED

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10/06/9610 June 1996 SECRETARY RESIGNED

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10/06/9610 June 1996 ANNUAL RETURN MADE UP TO 30/05/96

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23/08/9523 August 1995 NEW DIRECTOR APPOINTED

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26/07/9526 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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19/07/9519 July 1995 REGISTERED OFFICE CHANGED ON 19/07/95 FROM: MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7HQ

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19/07/9519 July 1995 ANNUAL RETURN MADE UP TO 30/05/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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18/07/9418 July 1994 ANNUAL RETURN MADE UP TO 30/05/94

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18/07/9418 July 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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18/07/9418 July 1994 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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15/06/9415 June 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/09/933 September 1993 ANNUAL RETURN MADE UP TO 30/05/93

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03/09/933 September 1993 DIRECTOR RESIGNED

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03/09/933 September 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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03/09/933 September 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/09/922 September 1992 ANNUAL RETURN MADE UP TO 30/05/92

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02/09/922 September 1992 REGISTERED OFFICE CHANGED ON 02/09/92

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02/09/922 September 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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11/10/9111 October 1991 NEW SECRETARY APPOINTED

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11/10/9111 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/07/9123 July 1991 ANNUAL RETURN MADE UP TO 30/05/91

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16/07/9116 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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26/06/9126 June 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/06/9126 June 1991 RE FREEHOLD 11/03/91

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30/10/9030 October 1990 ANNUAL RETURN MADE UP TO 05/03/90

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24/10/9024 October 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/07/9018 July 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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27/06/8927 June 1989 ANNUAL RETURN MADE UP TO 30/05/89

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27/06/8927 June 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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08/09/888 September 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/06/8823 June 1988 ANNUAL RETURN MADE UP TO 24/06/88

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13/06/8813 June 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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29/10/8729 October 1987 REGISTERED OFFICE CHANGED ON 29/10/87 FROM: 20/22 WATLING AVENUE BURNT OAK EDGWARE MIDDLESEX MA8 0LR

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10/08/8710 August 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/08/8710 August 1987 NEW DIRECTOR APPOINTED

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22/07/8722 July 1987 ANNUAL RETURN MADE UP TO 16/06/87

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22/07/8722 July 1987 DIRECTOR RESIGNED

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22/07/8722 July 1987 NEW DIRECTOR APPOINTED

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22/07/8722 July 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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03/07/863 July 1986 ANNUAL RETURN MADE UP TO 20/06/86

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03/07/863 July 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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