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Company Documents

DateDescription
01/05/251 May 2025 Appointment of Miss Melissa Haniff as a director on 2025-04-01

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16/12/2416 December 2024 Micro company accounts made up to 2024-03-31

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16/12/2416 December 2024 Confirmation statement made on 2024-12-16 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/02/242 February 2024 Confirmation statement made on 2023-12-16 with no updates

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/02/236 February 2023 Confirmation statement made on 2022-12-16 with no updates

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

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05/10/225 October 2022 Termination of appointment of Gurpreet Kaur Sidhu as a secretary on 2022-10-05

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05/10/225 October 2022 Termination of appointment of Denis John O'driscoll as a secretary on 2022-10-05

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16/09/2216 September 2022 Termination of appointment of Paul Hocker as a director on 2022-03-26

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16/09/2216 September 2022 Appointment of Miss Neba Sere as a director on 2022-03-26

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Confirmation statement made on 2021-12-16 with no updates

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20/12/2120 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/12/2016 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/12/1823 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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23/12/1823 December 2018 CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/01/1711 January 2017 31/03/16 TOTAL EXEMPTION FULL

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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22/12/1622 December 2016 COMPANY NAME CHANGED RISK AGENCY CERTIFICATE ISSUED ON 22/12/16

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07/12/167 December 2016 CHANGE OF NAME 28/11/2016

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07/12/167 December 2016 NE01

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07/12/167 December 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/12/165 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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19/09/1619 September 2016 CURRSHO FROM 31/12/2015 TO 31/03/2015

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19/01/1619 January 2016 23/12/15 NO MEMBER LIST

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19/01/1619 January 2016 REGISTERED OFFICE CHANGED ON 19/01/2016 FROM UNIT 8 HAMLET INDUSTRIAL ESTATE 96 WHITE POST LANE LONDON E9 5EN

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19/01/1619 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / HANNAH MONTEITH / 26/06/2015

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04/10/154 October 2015 STATEMENT OF COMPANY'S OBJECTS

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04/10/154 October 2015 ADOPT ARTICLES 14/09/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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