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Company Documents

DateDescription
17/12/2417 December 2024 Notice to Registrar of Companies of Notice of disclaimer

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28/08/2428 August 2024 Registered office address changed from 09532936 Earl Street Studios Earl Street Rugby Warwickshire CV21 3SS England to C/O Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on 2024-08-28

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28/08/2428 August 2024 Appointment of a liquidator

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25/07/2425 July 2024 Order of court to wind up

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11/04/2411 April 2024 Appointment of Mr Matthew John Parry as a director on 2024-04-10

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11/04/2411 April 2024 Registered office address changed from 5 Meadow Park Crescent Stanningley Pudsey LS28 7TN United Kingdom to 09532936 Earl Street Studios Earl Street Rugby Warwickshire CV21 3SS on 2024-04-11

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11/04/2411 April 2024 Notification of Matthew John Parry as a person with significant control on 2024-04-11

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11/04/2411 April 2024 Cessation of Stuart Brunton as a person with significant control on 2024-04-10

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11/04/2411 April 2024 Termination of appointment of Stuart Brunton as a director on 2024-04-11

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10/04/2410 April 2024 Confirmation statement made on 2024-04-09 with no updates

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30/01/2430 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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21/04/2321 April 2023 Confirmation statement made on 2023-04-09 with no updates

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07/03/237 March 2023 Registration of charge 095329360002, created on 2023-03-03

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19/01/2319 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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21/01/2221 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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18/12/2018 December 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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11/11/1911 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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17/09/1917 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 095329360001

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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24/09/1824 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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09/08/189 August 2018 REGISTERED OFFICE CHANGED ON 09/08/2018 FROM 24 BUTCHER STREET LEEDS LS11 5WF ENGLAND

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09/08/189 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BRUNTON / 09/08/2018

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09/08/189 August 2018 PSC'S CHANGE OF PARTICULARS / MR STUART BRUNTON / 09/08/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES

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15/08/1715 August 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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31/12/1631 December 2016 30/04/16 TOTAL EXEMPTION FULL

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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23/04/1623 April 2016 Annual return made up to 9 April 2016 with full list of shareholders

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23/04/1623 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BRUNTON / 05/06/2015

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18/08/1518 August 2015 REGISTERED OFFICE CHANGED ON 18/08/2015 FROM 517 Q4 185 UPPER ALLEN STREET SHEFFIELD SOUTH YORKSHIRE S3 7GY UNITED KINGDOM

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09/04/159 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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