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Company Documents

DateDescription
10/09/2510 September 2025 NewConfirmation statement made on 2025-09-10 with updates

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04/02/254 February 2025 Group of companies' accounts made up to 2023-12-31

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01/11/241 November 2024 Confirmation statement made on 2024-10-21 with no updates

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02/02/242 February 2024 Group of companies' accounts made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/11/237 November 2023 Confirmation statement made on 2023-10-21 with updates

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18/05/2318 May 2023 Group of companies' accounts made up to 2021-12-31

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28/04/2328 April 2023 Compulsory strike-off action has been discontinued

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28/04/2328 April 2023 Compulsory strike-off action has been discontinued

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Memorandum and Articles of Association

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Resolutions

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13/04/2313 April 2023 Statement of capital following an allotment of shares on 2023-03-30

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/10/2228 October 2022 Confirmation statement made on 2022-10-21 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Group of companies' accounts made up to 2020-12-31

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03/11/213 November 2021 Confirmation statement made on 2021-10-21 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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02/12/202 December 2020 CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES

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30/09/1930 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES

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11/10/1811 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES

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16/10/1716 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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29/05/1729 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074145800001

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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17/10/1617 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCEL VAN DONGEN / 17/10/2016

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17/10/1617 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALBERTINI / 17/10/2016

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17/10/1617 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCEL VAN DONGEN / 17/10/2016

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17/10/1617 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALBERTINI / 17/10/2016

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11/10/1611 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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12/11/1512 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCEL VAN DONGEN / 01/11/2015

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09/11/159 November 2015 Annual return made up to 21 October 2015 with full list of shareholders

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23/09/1523 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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14/11/1414 November 2014 Annual return made up to 21 October 2014 with full list of shareholders

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02/10/142 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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21/02/1421 February 2014 SOLVENCY STATEMENT DATED 30/12/13

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21/02/1421 February 2014 REDUCE ISSUED CAPITAL 30/12/2013

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21/02/1421 February 2014 STATEMENT BY DIRECTORS

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21/02/1421 February 2014 21/02/14 STATEMENT OF CAPITAL GBP 120

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08/11/138 November 2013 Annual return made up to 21 October 2013 with full list of shareholders

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29/08/1329 August 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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23/10/1223 October 2012 Annual return made up to 21 October 2012 with full list of shareholders

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02/10/122 October 2012 DIRECTOR APPOINTED MR JOHN ALBERTINI

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01/10/121 October 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL KENTOR

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01/10/121 October 2012 DIRECTOR APPOINTED MR MARCEL VAN DONGEN

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10/07/1210 July 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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04/11/114 November 2011 Annual return made up to 21 October 2011 with full list of shareholders

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10/08/1110 August 2011 CURREXT FROM 31/10/2011 TO 31/12/2011

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08/03/118 March 2011 APPOINTMENT TERMINATED, DIRECTOR TAIMUR SHAIKH

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08/03/118 March 2011 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD SHAIKH

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08/03/118 March 2011 REGISTERED OFFICE CHANGED ON 08/03/2011 FROM C/O WORTLEY BYERS LLP CATHEDRAL PLACE BRENTWOOD ESSEX CM14 4ES UNITED KINGDOM

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05/01/115 January 2011 22/11/10 STATEMENT OF CAPITAL GBP 10000

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13/12/1013 December 2010 DIRECTOR APPOINTED MOHAMMAD ALI TAIMUR SHAIKH

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13/12/1013 December 2010 DIRECTOR APPOINTED MR PAUL KENTOR

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24/11/1024 November 2010 19/11/10 STATEMENT OF CAPITAL GBP 5000

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21/10/1021 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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