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DateDescription
17/09/2017 September 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/19

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17/09/2017 September 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/19

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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17/08/2017 August 2020 PSC'S CHANGE OF PARTICULARS / BODYCOVE LIMITED / 06/04/2016

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25/03/2025 March 2020 DIRECTOR APPOINTED MR PAUL BRYAN SUTER

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25/03/2025 March 2020 DIRECTOR APPOINTED MR PATRICK ANTHONY GALLAGHER

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25/03/2025 March 2020 DIRECTOR APPOINTED MR LIAM GRIFFIN

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23/03/2023 March 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON GORDON

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23/03/2023 March 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLAND

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16/08/1916 August 2019 REGISTERED OFFICE CHANGED ON 16/08/2019 FROM UNIT 1 & 2 HOXTON ROAD WEST DRAYTON MIDDLESEX UB7 8BQ

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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24/06/1924 June 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/18

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24/06/1924 June 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/18

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24/06/1924 June 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/18

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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17/10/1817 October 2018 DISS40 (DISS40(SOAD))

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16/10/1816 October 2018 FIRST GAZETTE

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31/08/1831 August 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/18

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21/06/1821 June 2018 DIRECTOR APPOINTED MR SIMON GORDON

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19/06/1819 June 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID STICKLAND

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04/04/184 April 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/17

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04/04/184 April 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/17

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04/04/184 April 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/17

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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31/08/1731 August 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/17

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19/07/1719 July 2017 CURREXT FROM 31/05/2017 TO 31/08/2017

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06/09/166 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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25/07/1625 July 2016 AUDITOR'S RESIGNATION

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15/07/1615 July 2016 DIRECTOR APPOINTED MR DAVID GEORGE STICKLAND

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13/07/1613 July 2016 DIRECTOR APPOINTED MR ANDREW KENNETH BOLAND

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13/07/1613 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/07/1613 July 2016 APPOINTMENT TERMINATED, DIRECTOR DEAN BEER

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13/07/1613 July 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW HOHNE

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13/07/1613 July 2016 APPOINTMENT TERMINATED, SECRETARY ANDREW HOHNE

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31/05/1631 May 2016 FULL ACCOUNTS MADE UP TO 31/05/16

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27/07/1527 July 2015 Annual return made up to 26 July 2015 with full list of shareholders

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31/05/1531 May 2015 FULL ACCOUNTS MADE UP TO 31/05/15

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29/07/1429 July 2014 Annual return made up to 26 July 2014 with full list of shareholders

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31/05/1431 May 2014 FULL ACCOUNTS MADE UP TO 31/05/14

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31/07/1331 July 2013 Annual return made up to 26 July 2013 with full list of shareholders

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31/05/1331 May 2013 FULL ACCOUNTS MADE UP TO 31/05/13

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31/07/1231 July 2012 Annual return made up to 26 July 2012 with full list of shareholders

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31/05/1231 May 2012 FULL ACCOUNTS MADE UP TO 31/05/12

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09/02/129 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/02/123 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/07/1129 July 2011 Annual return made up to 26 July 2011 with full list of shareholders

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31/05/1131 May 2011 FULL ACCOUNTS MADE UP TO 31/05/11

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03/08/103 August 2010 Annual return made up to 26 July 2010 with full list of shareholders

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROSS HOHNE / 01/07/2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEAN PETER DE BEER / 01/07/2010

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03/08/103 August 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROSS HOHNE / 01/07/2010

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31/05/1031 May 2010 FULL ACCOUNTS MADE UP TO 31/05/10

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17/08/0917 August 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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31/05/0931 May 2009 FULL ACCOUNTS MADE UP TO 31/05/09

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08/08/088 August 2008 LOCATION OF DEBENTURE REGISTER

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08/08/088 August 2008 LOCATION OF REGISTER OF MEMBERS

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08/08/088 August 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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31/05/0831 May 2008 FULL ACCOUNTS MADE UP TO 31/05/08

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22/01/0822 January 2008 ARTICLES OF ASSOCIATION

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22/01/0822 January 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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14/08/0714 August 2007 ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/05/08

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26/07/0726 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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