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Company Documents

DateDescription
12/06/2512 June 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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18/11/2418 November 2024 Confirmation statement made on 2024-11-05 with no updates

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12/03/2412 March 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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15/11/2315 November 2023 Confirmation statement made on 2023-11-05 with no updates

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15/05/2315 May 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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14/11/2214 November 2022 Confirmation statement made on 2022-11-05 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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19/11/2119 November 2021 Confirmation statement made on 2021-11-05 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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24/08/2024 August 2020 30/11/19 UNAUDITED ABRIDGED

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES

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11/06/1911 June 2019 30/11/18 UNAUDITED ABRIDGED

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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25/04/1825 April 2018 30/11/17 UNAUDITED ABRIDGED

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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15/05/1715 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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04/05/164 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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16/02/1616 February 2016 REGISTERED OFFICE CHANGED ON 16/02/2016 FROM C/O THE BUSINESS CLINIC LTD 42/44 BRIDGE STREET DOWNHAM MARKET NORFOLK PE38 9DJ

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02/12/152 December 2015 Annual return made up to 5 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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17/04/1517 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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02/12/142 December 2014 Annual return made up to 5 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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07/07/147 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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19/05/1419 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/11/1319 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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17/09/1317 September 2013 REGISTERED OFFICE CHANGED ON 17/09/2013 FROM UNIT 7 PICKHILL BUSINESS CENTRE SMALLHYTHE ROAD TENTERDEN KENT TN30 7LZ UNITED KINGDOM

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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07/11/127 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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29/11/1129 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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29/07/1129 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HARRY RICE / 21/06/2011

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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29/07/1129 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HARRY RICE / 21/06/2011

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22/11/1022 November 2010 Annual return made up to 5 November 2010 with full list of shareholders

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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05/03/105 March 2010 APPOINTMENT TERMINATED, SECRETARY A V N KENT LIMITED

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25/11/0925 November 2009 Annual return made up to 5 November 2009 with full list of shareholders

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10/08/0910 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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09/07/099 July 2009 SECRETARY'S CHANGE OF PARTICULARS / A V N KENT LIMITED / 05/03/2009

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09/07/099 July 2009 REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 3B LEIGH GREEN BUSINESS PARK APPLEDORE ROAD TENTERDEN KENT TN30 7DE

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10/12/0810 December 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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12/11/0712 November 2007 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS

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24/09/0724 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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12/01/0712 January 2007 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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11/01/0711 January 2007 NEW SECRETARY APPOINTED

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04/01/074 January 2007 DIRECTOR'S PARTICULARS CHANGED

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22/12/0622 December 2006 REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 1-2 UNIVERSAL HOUSE 88-94 WENTWORTH STREET LONDON E1 7SA

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20/11/0620 November 2006 SECRETARY RESIGNED

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12/09/0612 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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16/03/0616 March 2006 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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06/01/066 January 2006 NEW SECRETARY APPOINTED

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12/12/0512 December 2005 SECRETARY RESIGNED

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07/12/057 December 2005 DIRECTOR RESIGNED

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03/02/053 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/11/045 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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