NATIVE DIGITAL TALENT LTD

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Company Documents

DateDescription
17/12/2417 December 2024 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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29/10/2429 October 2024 Confirmation statement made on 2024-10-25 with updates

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20/09/2420 September 2024 Registered office address changed from Unit 11 G.1 the Leather Market 105 Weston Street London SE1 3ER England to Unit 11 G.1 the Leather Market Weston Street London SE1 3ER on 2024-09-20

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03/09/243 September 2024 Director's details changed for Mrs Michelle Doyle on 2024-09-02

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03/09/243 September 2024 Change of details for Mr Liam Doyle as a person with significant control on 2024-09-02

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03/09/243 September 2024 Registered office address changed from 6th Floor International House 1 st Katherines Way London London E1W 1UN England to Unit 11 G.1 the Leather Market 105 Weston Street London SE1 3ER on 2024-09-03

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03/09/243 September 2024 Director's details changed for Mr Liam Doyle on 2024-09-02

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23/05/2423 May 2024 Change of share class name or designation

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23/05/2423 May 2024 Memorandum and Articles of Association

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23/05/2423 May 2024 Particulars of variation of rights attached to shares

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23/05/2423 May 2024 Resolutions

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23/05/2423 May 2024 Resolutions

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23/05/2423 May 2024 Resolutions

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/10/2327 October 2023 Confirmation statement made on 2023-10-25 with updates

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20/04/2320 April 2023 Appointment of Mrs Michelle Doyle as a director on 2023-04-13

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02/12/222 December 2022 Total exemption full accounts made up to 2022-10-31

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14/11/2214 November 2022 Purchase of own shares.

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14/11/2214 November 2022 Cancellation of shares. Statement of capital on 2022-10-06

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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27/10/2227 October 2022 Confirmation statement made on 2022-10-25 with updates

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25/10/2225 October 2022 Termination of appointment of Nicholas James Hargreaves as a director on 2022-10-06

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25/10/2225 October 2022 Notification of Liam Doyle as a person with significant control on 2022-10-06

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25/10/2225 October 2022 Cessation of Simon Flett as a person with significant control on 2022-10-06

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25/10/2225 October 2022 Cessation of Nicholas James Hargreaves as a person with significant control on 2022-10-06

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25/10/2225 October 2022 Termination of appointment of Simon Flett as a director on 2022-10-06

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/10/2128 October 2021 Confirmation statement made on 2021-10-25 with updates

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28/10/2128 October 2021 Change of details for Mr Simon Flett as a person with significant control on 2021-10-25

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28/10/2128 October 2021 Change of details for Mr Nicholas James Hargreaves as a person with significant control on 2021-10-25

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23/04/2123 April 2021 31/10/20 UNAUDITED ABRIDGED

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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25/06/2025 June 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES

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29/03/1929 March 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES

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31/01/1831 January 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES

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08/08/178 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM DOYLE / 08/08/2017

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08/08/178 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HARGREAVES / 08/08/2017

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08/08/178 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FLETT / 08/08/2017

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08/08/178 August 2017 REGISTERED OFFICE CHANGED ON 08/08/2017 FROM 6TH FLOOR, ALDGATE TOWER LEMAN STREET LONDON E1 8FA ENGLAND

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12/06/1712 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM DOYLE / 12/06/2017

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21/04/1721 April 2017 REGISTERED OFFICE CHANGED ON 21/04/2017 FROM 11TH FLOOR BEAUFORT HOUSE 15 ST. BOTOLPH STREET LONDON EC3A 7DT UNITED KINGDOM

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22/11/1622 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 104480160001

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31/10/1631 October 2016 DIRECTOR APPOINTED MR LIAM DOYLE

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26/10/1626 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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