IN ONE BASKET LIMITED

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Company Documents

DateDescription
27/12/2427 December 2024 Statement of capital following an allotment of shares on 2024-12-18

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18/12/2418 December 2024 Registration of charge 088640660001, created on 2024-12-18

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01/10/241 October 2024 Confirmation statement made on 2024-09-18 with updates

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03/09/243 September 2024 Total exemption full accounts made up to 2023-12-31

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08/07/248 July 2024 Resolutions

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08/07/248 July 2024 Resolutions

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08/07/248 July 2024 Resolutions

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08/07/248 July 2024 Resolutions

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11/06/2411 June 2024 Resolutions

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11/06/2411 June 2024 Resolutions

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11/06/2411 June 2024 Resolutions

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05/06/245 June 2024 Statement of capital following an allotment of shares on 2024-05-15

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22/04/2422 April 2024 Resolutions

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22/04/2422 April 2024 Memorandum and Articles of Association

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22/04/2422 April 2024 Resolutions

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22/04/2422 April 2024 Resolutions

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22/04/2422 April 2024 Resolutions

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17/01/2417 January 2024 Statement of capital following an allotment of shares on 2023-10-24

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17/01/2417 January 2024 Statement of capital following an allotment of shares on 2024-01-13

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

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19/12/2319 December 2023 Total exemption full accounts made up to 2022-12-31

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18/09/2318 September 2023 Confirmation statement made on 2023-09-18 with updates

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18/09/2318 September 2023 Confirmation statement made on 2023-09-06 with updates

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15/09/2315 September 2023 Statement of capital following an allotment of shares on 2023-09-12

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15/09/2315 September 2023 Statement of capital following an allotment of shares on 2023-08-29

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

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13/10/2213 October 2022 Confirmation statement made on 2022-09-06 with updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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10/05/2210 May 2022 Appointment of Alkesh Tandon as a director on 2022-05-05

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

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08/10/218 October 2021 Confirmation statement made on 2021-09-06 with updates

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16/06/2116 June 2021 Appointment of Mr Rob Murphy as a director on 2021-06-16

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16/06/2116 June 2021 Appointment of James Spencer as a director on 2021-06-16

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

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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02/10/192 October 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 22/01/2019

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26/09/1926 September 2019 25/08/19 STATEMENT OF CAPITAL GBP 141.6598

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES

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05/07/195 July 2019 SUB DIVISION 12/06/2019

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03/07/193 July 2019 SUB-DIVISION 12/06/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/01/1929 January 2019 21/11/18 STATEMENT OF CAPITAL GBP 129.97

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES

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21/08/1821 August 2018 25/07/18 STATEMENT OF CAPITAL GBP 118.66

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20/08/1820 August 2018 ADOPT ARTICLES 25/07/2018

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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11/06/1811 June 2018 SUB-DIVISION 18/05/18

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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09/02/169 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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09/02/169 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PHILPOT / 01/03/2015

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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22/02/1522 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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22/02/1522 February 2015 REGISTERED OFFICE CHANGED ON 22/02/2015 FROM 25 ENNERDALE ROAD RICHMOND SURREY TW9 3PE UNITED KINGDOM

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/01/1428 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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