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Company Documents

DateDescription
30/12/2430 December 2024 Confirmation statement made on 2024-12-14 with no updates

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30/12/2430 December 2024 Registered office address changed from Gabrielle Court 1 Lancaster Grove Flat 7 London NW3 4EU England to 24 Prospect Road London NW2 2JU on 2024-12-30

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30/11/2430 November 2024 Total exemption full accounts made up to 2024-02-29

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16/05/2416 May 2024 Registration of charge 132076320004, created on 2024-05-16

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03/05/243 May 2024 Resolutions

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03/05/243 May 2024 Resolutions

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09/04/249 April 2024 Satisfaction of charge 132076320002 in full

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09/04/249 April 2024 Satisfaction of charge 132076320001 in full

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12/03/2412 March 2024 Registration of charge 132076320003, created on 2024-03-08

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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14/12/2314 December 2023 Confirmation statement made on 2023-12-14 with updates

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28/11/2328 November 2023 Registered office address changed from Flat 6 Campden House Harben Road London NW6 4RN England to Gabrielle Court 1 Lancaster Grove Flat 7 London NW3 4EU on 2023-11-28

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-02-28

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08/06/238 June 2023 Cessation of Netl Holdings Ltd as a person with significant control on 2023-06-08

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08/06/238 June 2023 Notification of Ari Aftergut as a person with significant control on 2023-06-08

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/12/2228 December 2022 Confirmation statement made on 2022-12-17 with no updates

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15/11/2215 November 2022 Total exemption full accounts made up to 2022-02-28

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21/09/2221 September 2022 Registration of charge 132076320002, created on 2022-09-12

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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17/12/2117 December 2021 Confirmation statement made on 2021-12-17 with updates

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16/12/2116 December 2021 Cessation of Ari Aftergut as a person with significant control on 2021-12-16

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16/12/2116 December 2021 Cessation of Naftali Levenson as a person with significant control on 2021-12-16

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16/12/2116 December 2021 Notification of Netl Holdings Ltd as a person with significant control on 2021-12-16

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16/12/2116 December 2021 Registered office address changed from 9 Queens Gardens London NW4 2TR England to Flat 6 Campden House Harben Road London NW6 4RN on 2021-12-16

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17/02/2117 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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