ARNE PROPERTY LTD

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Company Documents

DateDescription
25/07/2525 July 2025 NewConfirmation statement made on 2025-07-24 with updates

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25/07/2525 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/11/2420 November 2024 Statement of capital following an allotment of shares on 2024-11-20

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20/11/2420 November 2024 Appointment of Mr Chris Rowland-Smith as a director on 2024-11-20

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20/11/2420 November 2024 Change of details for Mr Mads Dal as a person with significant control on 2024-11-20

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08/11/248 November 2024 Termination of appointment of Wojciech Marcin Fraczyk as a director on 2024-11-08

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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24/07/2424 July 2024 Cessation of Edmd Ltd as a person with significant control on 2024-07-19

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24/07/2424 July 2024 Confirmation statement made on 2024-07-24 with updates

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24/07/2424 July 2024 Notification of Wojciech Marcin Fraczyk as a person with significant control on 2024-07-19

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11/03/2411 March 2024 Confirmation statement made on 2024-02-26 with updates

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

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08/09/238 September 2023 Termination of appointment of Brian Arthur Basham as a director on 2023-09-08

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08/09/238 September 2023 Termination of appointment of Angus Dent as a director on 2023-09-08

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21/05/2321 May 2023 Registered office address changed from Morie Street Studios 4 Morie Street London SW18 1SL England to Morie Street Studios 4 Morie Street Studio 6 London SW18 1SL on 2023-05-21

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21/05/2321 May 2023 Director's details changed for Mr Mads Christoffer Dal on 2023-05-19

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21/05/2321 May 2023 Registered office address changed from Morie Street Studios Morie Street Studio 6 London SW18 1SL England to Morie Street Studios 4 Morie Street London SW18 1SL on 2023-05-21

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29/03/2329 March 2023 Registered office address changed from New Kings House 136-144 New Kings Road London SW6 4LZ England to Morie Street Studios Morie Street Studio 6 London SW18 1SL on 2023-03-29

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-12-31

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28/03/2328 March 2023 Previous accounting period shortened from 2023-03-30 to 2022-12-31

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-03-31

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17/03/2317 March 2023 Appointment of Mr Brian Arthur Basham as a director on 2023-03-01

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17/03/2317 March 2023 Appointment of Mr Angus Dent as a director on 2023-03-01

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17/03/2317 March 2023 Appointment of Mr Wojciech Marcin Fraczyk as a director on 2023-03-01

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17/03/2317 March 2023 Confirmation statement made on 2023-02-26 with updates

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17/03/2317 March 2023 Notification of Mads Dal as a person with significant control on 2022-12-31

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17/03/2317 March 2023 Statement of capital following an allotment of shares on 2022-12-31

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09/03/239 March 2023 Director's details changed for Mr Mads Christoffer Dal on 2023-03-01

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03/02/233 February 2023 Certificate of change of name

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

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28/12/2228 December 2022 Previous accounting period shortened from 2022-03-31 to 2022-03-30

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

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04/10/214 October 2021 Total exemption full accounts made up to 2021-03-31

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27/09/2127 September 2021 Previous accounting period extended from 2021-02-28 to 2021-03-31

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

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27/02/2027 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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