MIGRANT CHECK LTD

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Company Documents

DateDescription
08/12/248 December 2024 Confirmation statement made on 2024-11-08 with updates

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02/12/242 December 2024 Micro company accounts made up to 2024-02-28

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21/11/2421 November 2024 Cessation of Ruslan Kosarenko as a person with significant control on 2024-11-20

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21/08/2421 August 2024 Appointment of Alexandra Mokrova as a director on 2024-08-21

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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08/11/238 November 2023 Termination of appointment of Mihail Iatuha as a director on 2023-11-07

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08/11/238 November 2023 Appointment of Mr Mikhail Nazarychev as a director on 2023-11-07

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08/11/238 November 2023 Confirmation statement made on 2023-11-08 with updates

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08/11/238 November 2023 Notification of Mikhail Nazarychev as a person with significant control on 2023-11-07

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08/11/238 November 2023 Cessation of Mihail Iatuha as a person with significant control on 2023-11-07

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08/11/238 November 2023 Termination of appointment of Ruslan Kosarenko as a director on 2023-11-07

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27/10/2327 October 2023 Accounts for a dormant company made up to 2023-02-28

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08/03/238 March 2023 Confirmation statement made on 2023-02-14 with no updates

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

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19/01/2319 January 2023 Registered office address changed from 8-12 New Bridge Street Fleet House London EC4V 6AL United Kingdom to 4-8 Ludgate Circus London EC4M 7LF on 2023-01-19

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

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25/11/2125 November 2021 Accounts for a dormant company made up to 2021-02-28

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12/03/2112 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20

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

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES

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

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15/02/1915 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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