115 VICTORIA WAY MANAGEMENT COMPANY LIMITED



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DateDescription
14/12/2314 December 2023 Micro company accounts made up to 2023-03-31

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02/10/232 October 2023 Confirmation statement made on 2023-09-30 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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29/11/2229 November 2022 Appointment of Mr Peter Francis Wiedmann as a director on 2022-11-27

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04/11/224 November 2022 Termination of appointment of Rebecca Alexandra Ireland as a director on 2022-11-04

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10/10/2210 October 2022 Confirmation statement made on 2022-09-30 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/11/2130 November 2021 Micro company accounts made up to 2021-03-31

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03/10/213 October 2021 Confirmation statement made on 2021-09-30 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES

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21/08/2021 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KRISTINA BEDFORD / 17/02/2011

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17/08/2017 August 2020 DIRECTOR APPOINTED MRS SEV MENDERES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/03/2013 March 2020 APPOINTMENT TERMINATED, DIRECTOR MALCOLM HATFIELD

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13/03/2013 March 2020 APPOINTMENT TERMINATED, SECRETARY MALCOLM HATFIELD

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/10/156 October 2015 DIRECTOR APPOINTED MISS REBECCA ALEXANDRA IRELAND

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06/10/156 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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06/10/156 October 2015 APPOINTMENT TERMINATED, DIRECTOR SOPHIE CHAPMAN

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06/10/156 October 2015 APPOINTMENT TERMINATED, DIRECTOR IAN CHAPMAN

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/10/1411 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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11/10/1411 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / JENNY LOUISE WHITTAKER / 01/01/2014

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11/10/1411 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GARY SMYTH / 01/01/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/10/137 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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06/10/136 October 2013 DIRECTOR APPOINTED MRS SOPHIE LOUISA CHAPMAN

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06/10/136 October 2013 DIRECTOR APPOINTED MR IAN CHAPMAN

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06/10/136 October 2013 APPOINTMENT TERMINATED, DIRECTOR HELEN SINCLAIR

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/10/1229 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/10/1117 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/10/1029 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PAUL HATFIELD / 30/09/2010

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNY LOUISE WHITTAKER / 30/09/2010

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN SINCLAIR / 30/09/2010

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTE WINSEMANN FALGHERA / 30/09/2010

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KRISTINA BEDFORD / 30/09/2010

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GARY SMYTH / 30/09/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/10/0928 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/01/0910 January 2009 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/01/089 January 2008 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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08/01/088 January 2008 NEW DIRECTOR APPOINTED

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28/11/0728 November 2007 NEW DIRECTOR APPOINTED

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26/11/0726 November 2007 NEW SECRETARY APPOINTED

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31/10/0731 October 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/10/0731 October 2007 DIRECTOR RESIGNED

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/10/0631 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/10/0528 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/10/0528 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/10/0429 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/10/0429 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/11/036 November 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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

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26/11/0226 November 2002 NEW DIRECTOR APPOINTED

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26/11/0226 November 2002 NEW DIRECTOR APPOINTED

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28/10/0228 October 2002 NEW DIRECTOR APPOINTED

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28/10/0228 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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30/10/0130 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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24/10/0024 October 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/10/0024 October 2000 NEW DIRECTOR APPOINTED

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24/10/0024 October 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/10/0024 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/10/0024 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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25/10/9925 October 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/10/9925 October 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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03/02/993 February 1999 EXEMPTION FROM APPOINTING AUDITORS 20/01/98

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16/10/9816 October 1998 RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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27/01/9827 January 1998 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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28/11/9628 November 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/11/9628 November 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/11/9628 November 1996 RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS

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28/11/9628 November 1996 RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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12/10/9512 October 1995 RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS

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04/05/954 May 1995 RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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07/10/937 October 1993 RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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03/12/923 December 1992 DIRECTOR RESIGNED

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03/12/923 December 1992 RETURN MADE UP TO 30/09/92; CHANGE OF MEMBERS

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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23/10/9123 October 1991 RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS

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12/06/9112 June 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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20/06/8920 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/06/8920 June 1989 RETURN MADE UP TO 13/04/89; NO CHANGE OF MEMBERS

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20/06/8920 June 1989 EXEMPTION FROM APPOINTING AUDITORS 300389

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31/03/8931 March 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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31/03/8831 March 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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22/02/8822 February 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/02/8822 February 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/02/8822 February 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/02/883 February 1988 EXEMPTION FROM APPOINTING AUDITORS 141087

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11/12/8711 December 1987 RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS

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09/02/879 February 1987 REGISTERED OFFICE CHANGED ON 09/02/87 FROM: G OFFICE CHANGED 09/02/87 197-199 CITY ROAD LONDON EC1V 1JN

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09/02/879 February 1987 REGISTERED OFFICE CHANGED ON 09/02/87 FROM: 197-199 CITY ROAD LONDON EC1V 1JN

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27/10/8627 October 1986 CERTIFICATE OF INCORPORATION

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