ELEGANTLY SPIRITED LIMITED

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Company Documents

DateDescription
14/08/2414 August 2024 Total exemption full accounts made up to 2024-01-26

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10/07/2410 July 2024 Confirmation statement made on 2024-07-05 with no updates

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08/05/248 May 2024 Appointment of Mr Stuart Lorimer as a director on 2024-05-01

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16/04/2416 April 2024 Resolutions

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16/04/2416 April 2024 Resolutions

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16/04/2416 April 2024 Resolutions

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16/04/2416 April 2024 Memorandum and Articles of Association

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16/04/2416 April 2024 Resolutions

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12/04/2412 April 2024 Termination of appointment of Roger Alexander White as a director on 2024-04-12

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26/01/2426 January 2024 Annual accounts for year ending 26 Jan 2024

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07/07/237 July 2023 Confirmation statement made on 2023-07-05 with no updates

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22/05/2322 May 2023 Total exemption full accounts made up to 2023-01-26

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26/01/2326 January 2023 Annual accounts for year ending 26 Jan 2023

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20/05/2220 May 2022 Director's details changed for Mr Andrew Saulez King on 2022-05-01

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20/05/2220 May 2022 Change of details for Andrew Saluz King as a person with significant control on 2022-05-01

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20/05/2220 May 2022 Director's details changed for Mr Alexander Jonathan Carlton on 2022-05-01

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20/05/2220 May 2022 Change of details for Mr Alexander Jonathan Carlton as a person with significant control on 2022-05-01

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01/02/221 February 2022 Registered office address changed from 42 Cudworth Road Ashford Kent TN24 0BG England to Brock House 19 Langham Street London W1W 6BP on 2022-02-01

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26/01/2226 January 2022 Annual accounts for year ending 26 Jan 2022

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17/11/2117 November 2021 Change of details for Andrew Saluz King as a person with significant control on 2021-11-16

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16/11/2116 November 2021 Registered office address changed from 3 Queen Street Ashford TN23 1RF England to 42 Cudworth Road Ashford Kent TN24 0BG on 2021-11-16

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16/11/2116 November 2021 Director's details changed for Mr Andrew Saulez King on 2021-11-16

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16/11/2116 November 2021 Director's details changed for Mr Alexander Jonathan Carlton on 2021-11-16

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16/11/2116 November 2021 Change of details for Mr Alexander Jonathan Carlton as a person with significant control on 2021-11-16

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09/07/219 July 2021 Confirmation statement made on 2021-07-05 with no updates

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12/03/2112 March 2021 26/01/21 TOTAL EXEMPTION FULL

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26/01/2126 January 2021 Annual accounts for year ending 26 Jan 2021

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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17/06/2017 June 2020 26/01/20 TOTAL EXEMPTION FULL

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26/01/2026 January 2020 Annual accounts for year ending 26 Jan 2020

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18/07/1918 July 2019 20/06/19 STATEMENT OF CAPITAL GBP 327045

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05/07/195 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALEXANDER WHITE / 01/07/2019

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES

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03/07/193 July 2019 09/11/18 STATEMENT OF CAPITAL GBP 298636

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03/07/193 July 2019 05/04/18 STATEMENT OF CAPITAL GBP 292000

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03/07/193 July 2019 23/08/17 STATEMENT OF CAPITAL GBP 262800

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27/06/1927 June 2019 REGISTERED OFFICE CHANGED ON 27/06/2019 FROM WATERWORKS HOUSE PLUCKLEY ROAD CHARING KENT TN27 0AH UNITED KINGDOM

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20/06/1920 June 2019 DIRECTOR APPOINTED MR ROGER ALEXANDER WHITE

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20/06/1920 June 2019 CURREXT FROM 31/08/2019 TO 31/01/2020

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20/06/1920 June 2019 20/06/19 STATEMENT OF CAPITAL GBP 142045

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES

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13/05/1913 May 2019 09/11/18 STATEMENT OF CAPITAL GBP 113636

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30/01/1930 January 2019 DIRECTOR APPOINTED MR ANDREW SAULEZ KING

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09/11/189 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES

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23/08/1723 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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