REFINED SELECTION LIMITED

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Company Documents

DateDescription
18/11/2418 November 2024 Confirmation statement made on 2024-11-18 with no updates

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10/10/2410 October 2024 Accounts for a small company made up to 2023-12-31

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21/11/2321 November 2023 Confirmation statement made on 2023-11-18 with no updates

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16/10/2316 October 2023 Accounts for a small company made up to 2022-12-31

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23/11/2223 November 2022 Confirmation statement made on 2022-11-18 with updates

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06/10/226 October 2022 Accounts for a small company made up to 2021-12-31

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23/11/2123 November 2021 Confirmation statement made on 2021-11-18 with updates

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06/10/216 October 2021 Accounts for a small company made up to 2020-12-31

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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18/12/1718 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNDICATED INVESTOR GROUP LIMITED

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/02/173 February 2017 REGISTERED OFFICE CHANGED ON 03/02/2017 FROM
3 FRY'S WALK
SHEPTON MALLET
SOMERSET
BA4 5WT

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03/02/173 February 2017 REGISTERED OFFICE CHANGED ON 03/02/2017 FROM
3RD FLOOR 60 SLOANE AVENUE
LONDON
SW3 3DD
UNITED KINGDOM

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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18/05/1618 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS SARA DEMMER / 01/03/2016

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07/05/167 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS SAIRA WAHEED / 01/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/12/154 December 2015 DIRECTOR APPOINTED MS SAIRA WAHEED

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23/11/1523 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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20/11/1520 November 2015 ADOPT ARTICLES 09/11/2015

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15/11/1515 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/07/152 July 2015 APPOINTMENT TERMINATED, DIRECTOR EMMA GRIFFIN

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13/05/1513 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ALEXANDER WILLIAMS / 01/05/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/01/157 January 2015 CURREXT FROM 31/01/2015 TO 31/03/2015

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25/11/1425 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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19/11/1419 November 2014 SUB-DIVISION
10/11/14

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19/11/1419 November 2014 SUBDIV 10/11/2014

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19/11/1419 November 2014 10/11/14 STATEMENT OF CAPITAL GBP 12001

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14/11/1414 November 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 11/11/2014

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12/11/1412 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088402070001

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11/11/1411 November 2014 SECRETARY APPOINTED MR DEEPAK JALAN

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11/11/1411 November 2014 APPOINTMENT TERMINATED, DIRECTOR JEREMY NEWMAN

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22/08/1422 August 2014 DIRECTOR APPOINTED MR JEREMY STEVEN NEWMAN

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28/01/1428 January 2014 DIRECTOR APPOINTED MS EMMA KATE GRIFFIN

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28/01/1428 January 2014 APPOINTMENT TERMINATED, DIRECTOR CHUNG HAU

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10/01/1410 January 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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