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Company Documents

DateDescription
24/12/2424 December 2024 Full accounts made up to 2024-03-31

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13/11/2413 November 2024 Confirmation statement made on 2024-11-13 with no updates

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09/01/249 January 2024 Full accounts made up to 2023-03-31

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14/12/2314 December 2023 Confirmation statement made on 2023-11-16 with no updates

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28/12/2228 December 2022 Registration of charge 071420150005, created on 2022-12-20

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20/12/2220 December 2022 Full accounts made up to 2022-03-31

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14/12/2214 December 2022 Appointment of Mr Jeremy Williams as a director on 2022-11-23

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06/12/216 December 2021 Accounts for a small company made up to 2021-03-31

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30/11/2130 November 2021 Confirmation statement made on 2021-11-30 with no updates

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28/10/2128 October 2021 Appointment of Mr Christopher Lewis Newman as a director on 2021-10-19

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28/10/2128 October 2021 Termination of appointment of Steven James Chalker as a director on 2021-10-19

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES

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27/12/1827 December 2018 ADOPT ARTICLES 04/12/2018

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11/12/1811 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 071420150004

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11/12/1811 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 071420150003

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10/12/1810 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRUSOE BIDCO LIMITED

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10/12/1810 December 2018 APPOINTMENT TERMINATED, DIRECTOR TISBURY INVESTMENTS LIMITED

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10/12/1810 December 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURRAY-OBODYNSKI

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10/12/1810 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 071420150002

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10/12/1810 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 071420150001

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10/12/1810 December 2018 CESSATION OF JAN ANDREW MURRAY-OBODYNSKI AS A PSC

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03/12/183 December 2018 ADOPT ARTICLES 20/11/2018

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05/11/185 November 2018 APPOINTMENT TERMINATED, DIRECTOR LAURENCE BLACKALL

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17/07/1817 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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01/05/181 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAN ANDREW MURRAY-OBODYNSKI

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29/04/1829 April 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/04/2018

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20/04/1820 April 2018 APPOINTMENT TERMINATED, DIRECTOR NEBULA ASSOCIATES LIMITED

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20/04/1820 April 2018 CORPORATE DIRECTOR APPOINTED TISBURY INVESTMENTS LIMITED

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES

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21/02/1821 February 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/09/1720 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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29/09/1629 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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23/03/1623 March 2016 AUDITOR'S RESIGNATION

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11/03/1611 March 2016 AUDITOR'S RESIGNATION

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25/02/1625 February 2016 Annual return made up to 22 February 2016 with full list of shareholders

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24/02/1624 February 2016 REGISTERED OFFICE CHANGED ON 24/02/2016 FROM SKYGUARD HOUSE 457 KINGSTON ROAD EWELL SURREY KT19 0EE

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05/02/165 February 2016 APPOINTMENT TERMINATED, SECRETARY STEVEN GILBERT

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05/02/165 February 2016 DIRECTOR APPOINTED MRS LISA MARIA HUNTER

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05/02/165 February 2016 DIRECTOR APPOINTED MR WILLIAM ANDREW MURRAY-OBODYNSKI

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05/02/165 February 2016 SECRETARY APPOINTED MRS LISA MARIA HUNTER

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04/01/164 January 2016 DIRECTOR APPOINTED MR LAURENCE CHARLES NEIL BLACKALL

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02/01/162 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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14/12/1514 December 2015 SECOND FILING FOR FORM SH01

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23/11/1523 November 2015 04/11/15 STATEMENT OF CAPITAL GBP 23692.31

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23/11/1523 November 2015 ADOPT ARTICLES 26/10/2015

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23/11/1523 November 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/03/154 March 2015 Annual return made up to 1 February 2015 with full list of shareholders

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/05/1413 May 2014 31/03/14 STATEMENT OF CAPITAL GBP 23592.31

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31/03/1431 March 2014 ADOPT ARTICLES 20/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/03/1431 March 2014 CONSOLIDATION 10/03/14

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25/03/1425 March 2014 Annual return made up to 1 February 2014 with full list of shareholders

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20/03/1420 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEWART JAN MURRAY OBODYNSKI / 01/01/2014

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14/03/1414 March 2014 27/01/14 STATEMENT OF CAPITAL GBP 23443.25

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05/03/145 March 2014 11/11/13 STATEMENT OF CAPITAL GBP 12280.596

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20/12/1320 December 2013 SECOND FILING FOR FORM SH01

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29/11/1329 November 2013 RETURN OF PURCHASE OF OWN SHARES 29/07/12 TREASURY CAPITAL GBP 37.8

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28/11/1328 November 2013 28/11/13 STATEMENT OF CAPITAL GBP 12280.596

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25/11/1325 November 2013 20/11/13 STATEMENT OF CAPITAL GBP 12280.596

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25/11/1325 November 2013 10/08/11 STATEMENT OF CAPITAL GBP 12280.596

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14/11/1314 November 2013 10/08/11 STATEMENT OF CAPITAL GBP 12280.596

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18/10/1318 October 2013 APPOINTMENT TERMINATED, DIRECTOR JAN MURRAY-OBODYNSKI

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16/10/1316 October 2013 15/10/13 STATEMENT OF CAPITAL GBP 12280.596

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04/09/134 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/02/137 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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14/11/1214 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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07/02/127 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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06/02/126 February 2012 APPOINTMENT TERMINATED, SECRETARY MOFO SECRETARIES LIMITED

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12/10/1112 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/06/1110 June 2011 SECRETARY APPOINTED MR STEVEN GILBERT

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01/03/111 March 2011 Annual return made up to 1 February 2011 with full list of shareholders

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11/02/1111 February 2011 REGISTERED OFFICE CHANGED ON 11/02/2011 FROM C/O MOFO NOTICES LIMITED CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9AW

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11/02/1111 February 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL ROSSINGTON

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20/01/1120 January 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID INCE

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11/10/1011 October 2010 DIRECTOR APPOINTED JAMES MURRAY

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11/10/1011 October 2010 DIRECTOR APPOINTED MR. DAVID LESLIE INCE

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09/07/109 July 2010 SUB DIVISION 10/06/2010

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09/07/109 July 2010 DIRECTOR APPOINTED PAUL STEVEN ROSSINGTON

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09/07/109 July 2010 10/06/10 STATEMENT OF CAPITAL GBP 12245.2

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09/07/109 July 2010 SUB-DIVISION 10/06/10

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08/07/108 July 2010 SUB-DIVISION 04/03/10

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08/07/108 July 2010 04/03/10 STATEMENT OF CAPITAL GBP 11874.80

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08/06/108 June 2010 ADOPT ARTICLES 14/05/2010

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07/04/107 April 2010 SUB-DIVISION 04/03/10

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07/04/107 April 2010 04/03/10 STATEMENT OF CAPITAL GBP 11874.80

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07/04/107 April 2010 CURREXT FROM 28/02/2011 TO 31/03/2011

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07/04/107 April 2010 1 ORD SHARE OF £1 SUBDIVIDE INTO 1000 ORD SHARES 04/03/2010

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22/03/1022 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 22/02/2010

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03/03/103 March 2010 APPOINTMENT TERMINATED, DIRECTOR EDWARD LUKINS

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01/03/101 March 2010 DIRECTOR APPOINTED JAN ANDREW MURRAY-OBODYNSKI

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01/03/101 March 2010 CORPORATE DIRECTOR APPOINTED NEBULA ASSOCIATES LIMITED

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01/02/101 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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