ALIGNDENT NK LIMITED

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Company Documents

DateDescription
01/10/251 October 2025 New

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11/04/2511 April 2025 Confirmation statement made on 2025-03-31 with no updates

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16/10/2416 October 2024 Confirmation statement made on 2024-10-15 with updates

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

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12/04/2412 April 2024 Confirmation statement made on 2024-03-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/10/2323 October 2023 Resolutions

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23/10/2323 October 2023 Memorandum and Articles of Association

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23/10/2323 October 2023 Resolutions

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13/10/2313 October 2023 Total exemption full accounts made up to 2023-03-31

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11/04/2311 April 2023 Confirmation statement made on 2023-03-31 with updates

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

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08/03/238 March 2023 Current accounting period extended from 2023-02-27 to 2023-03-31

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08/02/238 February 2023 Termination of appointment of Cathy Jean Mattock as a director on 2023-01-31

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08/02/238 February 2023 Cessation of Barry William Hayes as a person with significant control on 2023-01-31

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08/02/238 February 2023 Notification of Aligndent Holdings Limited as a person with significant control on 2023-01-31

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08/02/238 February 2023 Termination of appointment of Barry William Hayes as a director on 2023-01-31

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08/02/238 February 2023 Appointment of Dr Anthony Yune Kwoung Lam as a director on 2023-01-31

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08/02/238 February 2023 Registered office address changed from Figurit, Niddry Lodge, 51, Holland Street London W8 7JB England to Figurit, Niddry Lodge, 51 Holland Street London W8 7JB on 2023-02-08

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08/02/238 February 2023 Registered office address changed from 29-31 New Rents Ashford Kent TN23 1JJ to Figurit, Niddry Lodge, 51, Holland Street London W8 7JB on 2023-02-08

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01/02/231 February 2023 Registration of charge 081861550004, created on 2023-01-31

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01/02/231 February 2023 Registration of charge 081861550003, created on 2023-01-31

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01/02/231 February 2023 Registration of charge 081861550005, created on 2023-01-31

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23/09/2223 September 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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23/11/2123 November 2021 Total exemption full accounts made up to 2021-02-28

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22/04/2122 April 2021 29/02/20 TOTAL EXEMPTION FULL

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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25/02/2125 February 2021 PREVSHO FROM 28/02/2020 TO 27/02/2020

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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27/11/1927 November 2019 28/02/19 TOTAL EXEMPTION FULL

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES

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13/08/1913 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/08/1913 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/04/1918 April 2019 APPOINTMENT TERMINATED, DIRECTOR FREDERICK COLEMAN

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/09/1827 September 2018 28/02/18 TOTAL EXEMPTION FULL

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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

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28/11/1728 November 2017 28/02/17 TOTAL EXEMPTION FULL

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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25/08/1525 August 2015 DIRECTOR APPOINTED MR FREDERICK COLEMAN

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25/08/1525 August 2015 Annual return made up to 21 August 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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11/11/1411 November 2014 DIRECTOR APPOINTED MS CATHY JEAN MATTOCK

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01/10/141 October 2014 Annual return made up to 21 August 2014 with full list of shareholders

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22/04/1422 April 2014 REGISTERED OFFICE CHANGED ON 22/04/2014 FROM STOURSIDE PLACE 35-41 STATION ROAD ASHFORD KENT TN23 1PP UNITED KINGDOM

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17/04/1417 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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17/04/1417 April 2014 CURRSHO FROM 31/08/2013 TO 28/02/2013

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

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21/08/1321 August 2013 Annual return made up to 21 August 2013 with full list of shareholders

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13/03/1313 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/02/1319 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/08/1221 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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