INTEGER PROPERTY LTD

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Company Documents

DateDescription
23/10/2423 October 2024 Change of details for Mrs Antonia Giannakopoulou as a person with significant control on 2024-09-27

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23/10/2423 October 2024 Confirmation statement made on 2024-10-21 with updates

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21/10/2421 October 2024 Resolutions

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14/10/2414 October 2024 Memorandum and Articles of Association

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08/10/248 October 2024 Confirmation statement made on 2024-10-07 with updates

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07/10/247 October 2024 Appointment of Mrs Antonia Giannakopoulou as a director on 2024-09-27

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07/10/247 October 2024 Termination of appointment of Alexi Yovanoff as a director on 2024-09-27

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07/10/247 October 2024 Termination of appointment of Heather Yovanoff as a director on 2024-09-27

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07/10/247 October 2024 Notification of Antonia Giannakopoulou as a person with significant control on 2024-09-27

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07/10/247 October 2024 Cessation of Heather Yovanoff as a person with significant control on 2024-09-27

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07/10/247 October 2024 Cessation of Alexi Yovanoff as a person with significant control on 2024-09-27

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15/08/2415 August 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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15/02/2415 February 2024 Confirmation statement made on 2024-02-13 with updates

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14/08/2314 August 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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16/02/2316 February 2023 Confirmation statement made on 2023-02-13 with updates

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09/12/229 December 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-02-13 with updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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24/02/2124 February 2021 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES

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13/11/1913 November 2019 28/02/19 TOTAL EXEMPTION FULL

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES

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07/02/197 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 112048660001

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23/03/1823 March 2018 REGISTERED OFFICE CHANGED ON 23/03/2018 FROM 9 HIGH STREET, WOBURN SANDS HIGH STREET WOBURN SANDS MILTON KEYNES MK17 8RF UNITED KINGDOM

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14/02/1814 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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