BREAK OFF MARK II LLP

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Company Documents

DateDescription
10/06/2510 June 2025 Registered office address changed from 43 Berkeley Square London Greater London W1J 5AP to 57 Stanley Road Oxford OX4 1QY on 2025-06-10

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19/12/2419 December 2024 Confirmation statement made on 2024-12-17 with no updates

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01/12/241 December 2024 Termination of appointment of Araya Hutasuwan as a member on 2024-12-01

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01/12/241 December 2024 Termination of appointment of Taylor Davis as a member on 2024-12-01

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01/12/241 December 2024 Total exemption full accounts made up to 2024-03-31

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

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17/12/2317 December 2023 Confirmation statement made on 2023-12-17 with no updates

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13/12/2313 December 2023 Appointment of Celaya Kapital, Llc as a member on 2023-12-04

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06/12/236 December 2023 Total exemption full accounts made up to 2023-03-31

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

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29/12/2229 December 2022 Micro company accounts made up to 2022-03-31

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20/12/2220 December 2022 Member's details changed for Mr Hamish Reginald Magoffin on 2022-12-20

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17/12/2217 December 2022 Confirmation statement made on 2022-12-17 with no updates

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23/04/2223 April 2022 Change of details for Mr Hamish Reginald Magoffin as a person with significant control on 2022-04-23

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23/04/2223 April 2022 Member's details changed for Mr Hamish Reginald Magoffin on 2022-04-23

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

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28/12/2128 December 2021 Total exemption full accounts made up to 2021-03-31

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23/12/2123 December 2021 Confirmation statement made on 2021-12-17 with no updates

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22/12/2122 December 2021 Appointment of Einiber Ehf as a member on 2021-12-15

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22/12/2122 December 2021 Appointment of Ho Keun Kang as a member on 2021-12-15

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22/12/2122 December 2021 Appointment of Shabad Suresh Thadani as a member on 2021-12-15

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22/12/2122 December 2021 Appointment of Mohsin Gadit as a member on 2021-12-15

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

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19/01/2119 January 2021 31/03/20 TOTAL EXEMPTION FULL

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18/12/2018 December 2020 CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES

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02/09/202 September 2020 PREVSHO FROM 31/12/2020 TO 31/03/2020

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

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22/03/2022 March 2020 CORPORATE LLP MEMBER APPOINTED HIC SUNT DRACONES LIMITED

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22/03/2022 March 2020 LLP MEMBER APPOINTED MR. ROBERT JOHN CONACHER

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22/03/2022 March 2020 CORPORATE LLP MEMBER APPOINTED WILMORE VENTURES

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22/03/2022 March 2020 CORPORATE LLP MEMBER APPOINTED AIRLIE VENTURES

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22/03/2022 March 2020 CORPORATE LLP MEMBER APPOINTED ROCKRIVER GMBH

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18/12/1918 December 2019 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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