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Company Documents

DateDescription
06/10/256 October 2025 NewStatement of capital following an allotment of shares on 2025-08-22

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11/09/2511 September 2025 NewResolutions

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11/09/2511 September 2025 NewTotal exemption full accounts made up to 2025-06-30

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11/09/2511 September 2025 NewMemorandum and Articles of Association

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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12/06/2512 June 2025 Confirmation statement made on 2025-05-25 with updates

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23/11/2423 November 2024 Total exemption full accounts made up to 2024-06-30

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10/08/2410 August 2024 Statement of capital following an allotment of shares on 2024-07-22

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10/08/2410 August 2024 Statement of capital following an allotment of shares on 2024-07-22

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11/07/2411 July 2024 Resolutions

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11/07/2411 July 2024 Memorandum and Articles of Association

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11/07/2411 July 2024 Resolutions

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11/07/2411 July 2024 Resolutions

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11/07/2411 July 2024 Resolutions

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/06/2414 June 2024 Confirmation statement made on 2024-05-25 with updates

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10/12/2310 December 2023 Resolutions

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10/12/2310 December 2023 Resolutions

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10/12/2310 December 2023 Resolutions

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29/11/2329 November 2023 Statement of capital following an allotment of shares on 2023-11-28

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17/11/2317 November 2023 Total exemption full accounts made up to 2023-06-30

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24/10/2324 October 2023 Statement of capital following an allotment of shares on 2023-10-11

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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02/06/232 June 2023 Confirmation statement made on 2023-05-25 with no updates

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05/11/225 November 2022 Change of details for Mr Peter Kendal Hargreaves as a person with significant control on 2022-08-01

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022 Resolutions

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04/01/224 January 2022 Statement of capital following an allotment of shares on 2021-12-31

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10/12/2110 December 2021 Director's details changed for Mr. Benjamin James Dyer on 2020-10-12

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10/12/2110 December 2021 Termination of appointment of William Llewellyn Anthony as a director on 2021-11-30

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10/12/2110 December 2021 Director's details changed for Mr Christopher David Barling on 2020-01-06

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/08/2016 August 2020 30/06/20 UNAUDITED ABRIDGED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES

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09/04/209 April 2020 09/04/20 STATEMENT OF CAPITAL GBP 322.13771

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08/01/208 January 2020 REGISTERED OFFICE CHANGED ON 08/01/2020 FROM NEWLANDS HIGHER WOODWAY ROAD TEIGNMOUTH DEVON TQ14 8RB

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08/01/208 January 2020 REGISTERED OFFICE CHANGED ON 08/01/2020 FROM CYPRESS THORNLEY DRIVE TEIGNMOUTH TQ14 9JH ENGLAND

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07/01/207 January 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/01/207 January 2020 02/01/20 STATEMENT OF CAPITAL GBP 321.09

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30/10/1930 October 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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08/06/198 June 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES

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20/03/1920 March 2019 30/06/18 TOTAL EXEMPTION FULL

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11/10/1811 October 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES

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09/11/179 November 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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17/01/1717 January 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/01/1717 January 2017 08/12/16 STATEMENT OF CAPITAL GBP 293.49

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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19/07/1619 July 2016 Annual return made up to 25 May 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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10/12/1510 December 2015 SECOND FILING FOR FORM SH01

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30/11/1530 November 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/11/1530 November 2015 ADOPT ARTICLES 08/10/2015

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04/11/154 November 2015 23/10/15 STATEMENT OF CAPITAL GBP 186.539

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02/07/152 July 2015 Annual return made up to 25 May 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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27/10/1427 October 2014 ARTICLES OF ASSOCIATION

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27/10/1427 October 2014 14/09/14 STATEMENT OF CAPITAL GBP 154.23

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25/09/1425 September 2014 ADOPT ARTICLES 14/09/2014

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25/09/1425 September 2014 SUB-DIVISION 14/09/14

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25/09/1425 September 2014 14/09/14 STATEMENT OF CAPITAL GBP 154.23

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11/09/1411 September 2014 APPOINTMENT TERMINATED, SECRETARY KAY BARLING

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11/09/1411 September 2014 APPOINTMENT TERMINATED, DIRECTOR KAY BARLING

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11/09/1411 September 2014 DIRECTOR APPOINTED MR WILLIAM LLEWELLYN ANTHONY

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/06/1424 June 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS

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24/06/1424 June 2014 16/06/14 STATEMENT OF CAPITAL GBP 105.27

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27/05/1427 May 2014 Annual return made up to 25 May 2014 with full list of shareholders

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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02/10/132 October 2013 100 ORD SHARES OF £1 BE SUB-DIVIDED INTO 100000 ORD SHARES OF 0.1P ONLY 23/08/2013

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02/10/132 October 2013 SUB-DIVISION 23/09/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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07/06/137 June 2013 Annual return made up to 25 May 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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13/06/1213 June 2012 Annual return made up to 25 May 2012 with full list of shareholders

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20/02/1220 February 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/02/1220 February 2012 COMPANY NAME CHANGED WORRIEDNOW LTD CERTIFICATE ISSUED ON 20/02/12

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19/09/1119 September 2011 CURREXT FROM 31/05/2012 TO 30/06/2012

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25/05/1125 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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