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Company Documents

DateDescription
29/01/1929 January 2019 REGISTERED OFFICE CHANGED ON 29/01/2019 FROM 21/23 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8ES

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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31/10/1831 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH PAUL LONG

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31/10/1831 October 2018 DIRECTOR APPOINTED MR KEITH PAUL LONG

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31/10/1831 October 2018 APPOINTMENT TERMINATED, DIRECTOR LUCILLE WEINBERGER

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31/10/1831 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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31/10/1831 October 2018 CESSATION OF LUCILLE ELIZABETH WEINBERGER AS A PSC

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

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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23/10/1723 October 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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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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14/11/1614 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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30/10/1530 October 2015 Annual return made up to 27 October 2015 with full list of shareholders

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30/10/1530 October 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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27/10/1427 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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27/10/1427 October 2014 Annual return made up to 27 October 2014 with full list of shareholders

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27/10/1427 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCILLE ELIZABETH WEINBERGER / 05/05/2014

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27/10/1427 October 2014 REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 44A PACKHORSE ROAD GERRARDS CROSS BUCKS SL9 8EF

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

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28/10/1328 October 2013 Annual return made up to 27 October 2013 with full list of shareholders

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03/07/133 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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

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07/01/137 January 2013 APPOINTMENT TERMINATED, SECRETARY ROY PHILLIPS

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09/11/129 November 2012 APPOINTMENT TERMINATED, SECRETARY ROY PHILLIPS

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09/11/129 November 2012 Annual return made up to 27 October 2012 with full list of shareholders

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11/04/1211 April 2012 REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 21 SPENCERS CLOSE STANFORD IN THE VALE FARINGDON OXFORDSHIRE SN7 8NG UNITED KINGDOM

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05/01/125 January 2012 ADOPT ARTICLES 01/12/2011

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05/01/125 January 2012 STATEMENT OF COMPANY'S OBJECTS

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14/12/1114 December 2011 09/11/11 STATEMENT OF CAPITAL GBP 1000.00

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23/11/1123 November 2011 CURREXT FROM 31/10/2012 TO 28/02/2013

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27/10/1127 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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