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DateDescription
05/09/235 September 2023 Micro company accounts made up to 2022-12-31

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18/05/2318 May 2023 Confirmation statement made on 2023-04-23 with no updates

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

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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

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16/12/2116 December 2021 Micro company accounts made up to 2020-12-31

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17/06/2117 June 2021 Confirmation statement made on 2021-04-23 with no updates

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

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05/11/205 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES

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

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18/06/1918 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PAUL SMITH

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES

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23/04/1923 April 2019 CESSATION OF ANDREW PAUL HOWARD SMITH AS A PSC

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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07/02/177 February 2017 REGISTERED OFFICE CHANGED ON 07/02/2017 FROM C/O J TANNA & CO SUITE 211/212 SURREY HOUSE 34 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1ER

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/09/1518 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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10/06/1510 June 2015 RETURN OF PURCHASE OF OWN SHARES

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10/06/1510 June 2015 11/05/15 STATEMENT OF CAPITAL GBP 39490

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29/05/1529 May 2015 APPOINTMENT TERMINATED, DIRECTOR PATRICK SMITH

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/09/1424 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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29/04/1429 April 2014 REGISTERED OFFICE CHANGED ON 29/04/2014 FROM C/O C/O J TANNA & CO 180 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QW UNITED KINGDOM

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/09/1316 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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16/09/1316 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMIP SHAH / 16/09/2013

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16/09/1316 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MR SAMIP SHAH / 16/08/2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/10/123 October 2012 REGISTERED OFFICE CHANGED ON 03/10/2012 FROM C/O J TANNA & CO 180 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QW

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03/10/123 October 2012 Annual return made up to 16 September 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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19/09/1119 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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14/09/1114 September 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN KIRK

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14/09/1114 September 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SYDER

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30/08/1130 August 2011 09/11/10 STATEMENT OF CAPITAL GBP 139847

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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24/09/1024 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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15/10/0915 October 2009 Annual return made up to 12 September 2009 with full list of shareholders

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18/09/0918 September 2009 REGISTERED OFFICE CHANGED ON 18/09/2009 FROM 7 STATION COURT STATION LANE HETHERSETT NORWICH NORFOLK NR9 3AY

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18/09/0918 September 2009 REGISTERED OFFICE CHANGED ON 18/09/09 FROM: GISTERED OFFICE CHANGED ON 18/09/2009 FROM 7 STATION COURT STATION LANE HETHERSETT NORWICH NORFOLK NR9 3AY

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24/02/0924 February 2009 REGISTERED OFFICE CHANGED ON 24/02/2009 FROM C/O J TANNA & CO 180 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QW

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24/02/0924 February 2009 REGISTERED OFFICE CHANGED ON 24/02/09 FROM: C/O J TANNA & CO 180 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QW

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20/02/0920 February 2009 REGISTERED OFFICE CHANGED ON 20/02/2009 FROM QUEEN'S HEAD HOUSE THE STREET ACLE NORWICH NORFOLK NR13 3DY

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20/02/0920 February 2009 REGISTERED OFFICE CHANGED ON 20/02/09 FROM: QUEEN'S HEAD HOUSE THE STREET ACLE NORWICH NORFOLK NR13 3DY

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21/01/0921 January 2009 DIRECTOR APPOINTED MR SAMIP SHAH

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21/01/0921 January 2009 SECRETARY APPOINTED MR SAMIP SHAH

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21/01/0921 January 2009 APPOINTMENT TERMINATED DIRECTOR PETER REEVE

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21/01/0921 January 2009 APPOINTMENT TERMINATED SECRETARY ANDREW SMITH

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21/01/0921 January 2009 SECRETARY RESIGNED ANDREW SMITH

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21/01/0921 January 2009 DIRECTOR RESIGNED PETER REEVE

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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15/10/0815 October 2008 RETURN MADE UP TO 12/09/08; NO CHANGE OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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25/10/0725 October 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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25/10/0725 October 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/04/0720 April 2007 NEW DIRECTOR APPOINTED

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28/02/0728 February 2007 DIRECTOR RESIGNED

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/11/0614 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/10/0630 October 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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25/10/0625 October 2006 NEW DIRECTOR APPOINTED

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25/10/0625 October 2006 NEW DIRECTOR APPOINTED

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/10/057 October 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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22/08/0522 August 2005 DIRECTOR RESIGNED

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/10/0411 October 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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11/10/0411 October 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/08/0426 August 2004 REGISTERED OFFICE CHANGED ON 26/08/04 FROM: SUITE 12A THE ROYAL 25 BANK PLAIN NORWICH NORFOLK NR2 4SF

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16/01/0416 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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27/09/0327 September 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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27/09/0327 September 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/08/0323 August 2003 NEW DIRECTOR APPOINTED

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17/02/0317 February 2003 NEW DIRECTOR APPOINTED

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31/10/0231 October 2002 REGISTERED OFFICE CHANGED ON 31/10/02 FROM: 24 HENBY WAY NORWICH NORFOLK NR7 0LD

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27/09/0227 September 2002 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03

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12/09/0212 September 2002 SECRETARY RESIGNED

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12/09/0212 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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