DESIGNATED 33 LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewConfirmation statement made on 2025-07-28 with no updates

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06/01/256 January 2025 Micro company accounts made up to 2024-03-31

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27/12/2427 December 2024 Certificate of change of name

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10/10/2410 October 2024 Notification of Sacul Investments Limited as a person with significant control on 2024-10-10

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10/10/2410 October 2024 Termination of appointment of Edward David Fitzgerald Callaghan as a director on 2024-10-10

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10/10/2410 October 2024 Cessation of Navana Property Group Ltd as a person with significant control on 2024-10-10

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06/08/246 August 2024 Confirmation statement made on 2024-07-28 with no updates

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09/04/249 April 2024 Change of details for Navana Property Group Ltd as a person with significant control on 2024-04-09

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09/04/249 April 2024 Registered office address changed from 52 - 54 Gracechurch Street London EC3V 0EH England to Ground Floor, 1/7 Station Road Crawley RH10 1HT on 2024-04-09

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09/04/249 April 2024 Director's details changed for Mr Edward David Fitzgerald Callaghan on 2024-04-09

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09/04/249 April 2024 Director's details changed for Mr Harry Michael Frederick Fenner on 2024-04-09

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

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-03-31

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11/08/2311 August 2023 Confirmation statement made on 2023-07-28 with no updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-03-31

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03/05/233 May 2023 Director's details changed for Mr Harry Michael Frederick Fenner on 2023-05-03

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

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

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13/12/2113 December 2021 Director's details changed for Mr Edward Callaghan on 2021-12-13

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07/12/217 December 2021 Appointment of Mr Mark John Fitzgerald as a director on 2021-11-22

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07/12/217 December 2021 Appointment of Mr Edward Callaghan as a director on 2021-11-29

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02/11/212 November 2021 Confirmation statement made on 2021-10-14 with updates

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23/06/2123 June 2021 Total exemption full accounts made up to 2021-03-31

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14/06/2114 June 2021 Director's details changed for Mrs Kelly Louise Bream on 2021-04-28

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14/06/2114 June 2021 Director's details changed for Mrs Kelly Louise Bream on 2021-04-28

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14/06/2114 June 2021 Termination of appointment of Brent Stojanovic as a director on 2021-04-21

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

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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01/11/181 November 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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