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Company Documents

DateDescription
27/02/2527 February 2025 Confirmation statement made on 2025-02-27 with updates

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14/12/2414 December 2024 Total exemption full accounts made up to 2024-02-29

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30/05/2430 May 2024 Confirmation statement made on 2024-05-25 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-02-28

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15/06/2315 June 2023 Confirmation statement made on 2023-05-25 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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30/11/2230 November 2022 Accounts for a dormant company made up to 2022-02-28

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20/05/2220 May 2022 Registered office address changed from 15-19 Cavendish Place London W1G 0DD to Pinehurst 59a Winchester Road Walton-on-Thames KT12 2RH on 2022-05-20

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20/05/2220 May 2022 Notification of Michael James Pearce as a person with significant control on 2022-05-20

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20/05/2220 May 2022 Appointment of Mr Michael James Pearce as a director on 2022-05-20

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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08/02/228 February 2022 Confirmation statement made on 2022-02-03 with no updates

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23/11/2123 November 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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28/10/1928 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES

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12/11/1812 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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08/11/178 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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03/11/163 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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12/02/1612 February 2016 Annual return made up to 3 February 2016 with full list of shareholders

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12/02/1612 February 2016 APPOINTMENT TERMINATED, SECRETARY RJM SECRETARIES LTD

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17/11/1517 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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10/02/1510 February 2015 Annual return made up to 3 February 2015 with full list of shareholders

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03/04/143 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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03/02/143 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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29/10/1329 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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22/04/1322 April 2013 Annual return made up to 3 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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22/10/1222 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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15/03/1215 March 2012 Annual return made up to 3 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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31/10/1131 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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03/02/113 February 2011 Annual return made up to 3 February 2011 with full list of shareholders

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03/02/113 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ERNEST JOHN TAYLOR / 15/01/2011

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26/03/1026 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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03/02/103 February 2010 Annual return made up to 3 February 2010 with full list of shareholders

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03/02/103 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RJM SECRETARIES LTD / 01/10/2009

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24/03/0924 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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24/03/0924 March 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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12/02/0812 February 2008 SECRETARY RESIGNED

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12/02/0812 February 2008 NEW DIRECTOR APPOINTED

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12/02/0812 February 2008 NEW SECRETARY APPOINTED

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12/02/0812 February 2008 DIRECTOR RESIGNED

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05/02/085 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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