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Company Documents

DateDescription
08/01/258 January 2025 Confirmation statement made on 2024-12-28 with updates

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04/12/244 December 2024 Total exemption full accounts made up to 2024-06-30

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21/09/2421 September 2024 Amended total exemption full accounts made up to 2022-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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09/02/249 February 2024 Statement of capital following an allotment of shares on 2024-02-06

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25/01/2425 January 2024 Confirmation statement made on 2023-12-28 with updates

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23/01/2423 January 2024 Total exemption full accounts made up to 2023-06-30

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18/01/2418 January 2024 Appointment of Richard Hull as a director on 2024-01-05

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18/01/2418 January 2024 Statement of capital following an allotment of shares on 2023-12-19

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16/12/2316 December 2023 Resolutions

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16/12/2316 December 2023 Resolutions

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16/12/2316 December 2023 Resolutions

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16/12/2316 December 2023 Memorandum and Articles of Association

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16/12/2316 December 2023 Resolutions

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07/12/237 December 2023 Statement of capital following an allotment of shares on 2023-11-28

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23/11/2323 November 2023 Second filing of a statement of capital following an allotment of shares on 2023-03-02

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06/11/236 November 2023 Statement of capital following an allotment of shares on 2023-03-02

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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01/05/231 May 2023 Second filing of Confirmation Statement dated 2022-12-23

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30/12/2230 December 2022 Confirmation statement made on 2022-12-28 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/01/2231 January 2022 Registered office address changed from Flat 27 Rosina Street London E9 6JH England to 63/66 Hatton Garden London EC1N 8LE on 2022-01-31

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05/01/225 January 2022 Statement of capital following an allotment of shares on 2021-07-05

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04/01/224 January 2022 Confirmation statement made on 2021-12-30 with updates

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30/09/2130 September 2021 Micro company accounts made up to 2021-06-30

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23/07/2123 July 2021 Resolutions

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23/07/2123 July 2021 Resolutions

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23/07/2123 July 2021 Resolutions

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23/07/2123 July 2021 Statement of capital following an allotment of shares on 2021-07-05

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08/07/218 July 2021 Statement of capital following an allotment of shares on 2021-06-11

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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31/12/1931 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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