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Company Documents

DateDescription
18/09/2518 September 2025 NewResolutions

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18/09/2518 September 2025 NewMemorandum and Articles of Association

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10/06/2510 June 2025 Termination of appointment of Albert Frederik Kemperman as a director on 2025-06-09

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08/05/258 May 2025 Confirmation statement made on 2025-04-20 with no updates

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05/02/255 February 2025 Total exemption full accounts made up to 2024-04-30

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29/12/2429 December 2024 Director's details changed for Mr Albert Frederik Kemperman on 2024-12-22

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29/12/2429 December 2024 Director's details changed for Mr David James Bowen-Jones on 2024-12-19

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29/04/2429 April 2024 Confirmation statement made on 2024-04-20 with no updates

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-04-30

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17/01/2417 January 2024 Appointment of Mr Alexander Thomas Hodgson as a director on 2024-01-09

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28/04/2328 April 2023 Confirmation statement made on 2023-04-20 with no updates

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02/02/232 February 2023 Total exemption full accounts made up to 2022-04-30

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21/10/2221 October 2022 Change of name notice

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21/10/2221 October 2022 Change of name

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21/10/2221 October 2022 Certificate of change of name

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27/04/2227 April 2022 Confirmation statement made on 2022-04-20 with no updates

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11/01/2211 January 2022 Total exemption full accounts made up to 2021-04-30

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12/11/2112 November 2021 Director's details changed for Mr David James Bowen-Jones on 2021-11-12

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12/11/2112 November 2021 Secretary's details changed for Mr David James Bowen-Jones on 2021-11-12

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12/11/2112 November 2021 Director's details changed for Mr David James Bowen-Jones on 2021-11-12

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03/11/213 November 2021 Appointment of Mr David James Bowen-Jones as a director on 2021-10-15

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03/11/213 November 2021 Appointment of Mr David James Bowen-Jones as a secretary on 2021-10-15

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

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

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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02/01/202 January 2020 30/04/19 TOTAL EXEMPTION FULL

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26/09/1926 September 2019 DIRECTOR APPOINTED MR MIKE LEWIS

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

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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19/01/1919 January 2019 30/04/18 TOTAL EXEMPTION FULL

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02/08/182 August 2018 APPOINTMENT TERMINATED, DIRECTOR HAROLD MARTIN

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10/05/1810 May 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL TOAL / 14/04/2018

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01/05/181 May 2018 DIRECTOR APPOINTED MR HAROLD STANLEY MARTIN

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01/05/181 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAROLD MARTIN

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01/05/181 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRY CARR

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01/05/181 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG ANTHONY KENNEALEY

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01/05/181 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PAUL ASTLEY

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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

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27/04/1827 April 2018 DIRECTOR APPOINTED MR CRAIG ANTHONY KENNEALEY

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27/04/1827 April 2018 DIRECTOR APPOINTED MR STEPHEN PAUL ASTLEY

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27/04/1827 April 2018 DIRECTOR APPOINTED MR GARY CARR

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21/04/1721 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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