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Company Documents

DateDescription
18/06/2418 June 2024 Micro company accounts made up to 2024-01-31

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10/06/2410 June 2024 Confirmation statement made on 2024-06-10 with updates

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26/03/2426 March 2024 Director's details changed for Mr Michael Ian Escott on 2024-03-26

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26/03/2426 March 2024 Cessation of Lee Edward Foot as a person with significant control on 2024-03-26

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26/03/2426 March 2024 Change of details for Mr Michael Ian Escott as a person with significant control on 2024-03-26

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26/03/2426 March 2024 Termination of appointment of Lee Edward Foot as a director on 2024-03-26

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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10/01/2410 January 2024 Change of details for Mr Michael Ian Escott as a person with significant control on 2024-01-10

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05/01/245 January 2024 Confirmation statement made on 2024-01-04 with no updates

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19/10/2319 October 2023 Micro company accounts made up to 2023-01-31

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25/09/2325 September 2023 Registered office address changed from The Henley Building Newtown Road Henley-on-Thames RG9 1HG England to 4 Orchard Row Bolter End Lane Wheeler End High Wycombe HP14 3nd on 2023-09-25

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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12/01/2312 January 2023 Confirmation statement made on 2023-01-07 with no updates

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04/02/224 February 2022 Director's details changed for Mr Michael Ian Escott on 2022-02-02

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04/02/224 February 2022 Change of details for Mr Michael Ian Escott as a person with significant control on 2022-02-04

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/01/2221 January 2022 Registered office address changed from Office 3, 14a Gloucester Road Brighton BN1 4AD England to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on 2022-01-21

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21/01/2221 January 2022 Confirmation statement made on 2022-01-07 with no updates

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06/01/226 January 2022 Change of details for Mr Lee Edward Foot as a person with significant control on 2022-01-06

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06/01/226 January 2022 Director's details changed for Mr Lee Edward Foot on 2022-01-06

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16/04/2116 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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09/03/219 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN ESCOTT / 09/03/2021

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09/03/219 March 2021 PSC'S CHANGE OF PARTICULARS / MR MICHAEL IAN ESCOTT / 09/03/2021

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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11/01/2111 January 2021 CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES

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22/05/2022 May 2020 PSC'S CHANGE OF PARTICULARS / MR MICHAEL IAN ESCOTT / 22/05/2020

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22/05/2022 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN ESCOTT / 22/05/2020

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13/05/2013 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES

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18/12/1918 December 2019 REGISTERED OFFICE CHANGED ON 18/12/2019 FROM OFFICE 3, 41A GLOUCESTER ROAD BRIGHTON BN1 4AD ENGLAND

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08/05/198 May 2019 REGISTERED OFFICE CHANGED ON 08/05/2019 FROM 71A LANSDOWNE PLACE HOVE BN3 1FL UNITED KINGDOM

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08/05/198 May 2019 DIRECTOR APPOINTED MR LEE EDWARD FOOT

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08/05/198 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE EDWARD FOOT

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08/01/198 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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