GIN FOUNDRY LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Appointment of Nicholas Paul Fegan as a director on 2025-04-14

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23/04/2523 April 2025 Appointment of Alexander David Jablonowski as a secretary on 2025-04-14

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22/04/2522 April 2025 Termination of appointment of Burness Paull Llp as a secretary on 2025-04-14

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22/04/2522 April 2025 Appointment of Mr Nitish Sanadhya as a director on 2025-04-14

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22/04/2522 April 2025 Termination of appointment of Julian Akhtar Karim Momen as a director on 2025-04-14

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17/04/2517 April 2025 Registered office address changed from 23 Cumberland Avenue London NW10 7RX England to Majestic House the Belfry Colonial Way Watford Hertfordshire WD24 4WH on 2025-04-17

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17/04/2517 April 2025 Previous accounting period extended from 2024-12-31 to 2025-03-31

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04/03/254 March 2025 Confirmation statement made on 2025-02-21 with no updates

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18/09/2418 September 2024 Micro company accounts made up to 2023-12-31

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21/02/2421 February 2024 Confirmation statement made on 2024-02-21 with no updates

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23/01/2423 January 2024 Termination of appointment of Troy Christensen as a director on 2023-09-28

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23/01/2423 January 2024 Appointment of Burness Paull Llp as a secretary on 2023-09-26

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23/01/2423 January 2024 Termination of appointment of Michelle Gay as a secretary on 2023-09-26

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23/01/2423 January 2024 Appointment of Mr Julian Akhtar Karim Momen as a director on 2023-09-28

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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24/03/2324 March 2023 Confirmation statement made on 2023-02-21 with no updates

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

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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03/03/223 March 2022 Termination of appointment of Mark Huszczo as a secretary on 2022-01-17

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03/03/223 March 2022 Appointment of Mrs Michelle Gay as a secretary on 2022-01-17

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Micro company accounts made up to 2020-12-31

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17/06/2117 June 2021 Termination of appointment of Ajay Patel as a director on 2021-06-04

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/04/202 April 2020 31/12/19 TOTAL EXEMPTION FULL

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/08/192 August 2019 31/12/18 TOTAL EXEMPTION FULL

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/06/1829 June 2018 31/12/17 TOTAL EXEMPTION FULL

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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19/01/1819 January 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/12/178 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/03/162 March 2016 Annual return made up to 21 February 2016 with full list of shareholders

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/03/1510 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

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26/11/1426 November 2014 CURREXT FROM 28/02/2015 TO 31/03/2015

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21/02/1421 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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