OFF THE LINE LIMITED

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Company Documents

DateDescription
20/04/2520 April 2025 Statement of capital following an allotment of shares on 2025-04-09

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24/03/2524 March 2025 Micro company accounts made up to 2024-12-31

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14/03/2514 March 2025 Confirmation statement made on 2025-03-01 with updates

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11/03/2511 March 2025 Resolutions

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11/03/2511 March 2025 Memorandum and Articles of Association

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10/03/2510 March 2025 Appointment of Mrs Rachel Frances Nicol as a director on 2025-02-13

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10/03/2510 March 2025 Appointment of Mr Rohen Cardle as a director on 2025-02-13

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24/02/2524 February 2025 Termination of appointment of Kristina Mary Studzinski as a director on 2025-02-13

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24/02/2524 February 2025 Termination of appointment of Ann-Marie Tynan as a director on 2025-02-13

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/11/2428 November 2024 Micro company accounts made up to 2023-12-31

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11/03/2411 March 2024 Confirmation statement made on 2024-03-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Appointment of Mr Timothy James Ford as a director on 2023-09-22

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22/09/2322 September 2023 Termination of appointment of Mark Gainsborough as a director on 2023-09-22

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21/06/2321 June 2023 Total exemption full accounts made up to 2022-12-31

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13/03/2313 March 2023 Confirmation statement made on 2023-03-01 with no updates

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24/01/2324 January 2023 Previous accounting period extended from 2022-11-30 to 2022-12-31

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

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30/11/2230 November 2022 Accounts for a dormant company made up to 2021-11-30

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11/11/2211 November 2022 Previous accounting period shortened from 2022-03-31 to 2021-11-30

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20/01/2220 January 2022 Notification of a person with significant control statement

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12/01/2212 January 2022 Cessation of Ann-Marie Tynan as a person with significant control on 2021-12-13

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12/01/2212 January 2022 Cessation of Kristina Mary Studzinski as a person with significant control on 2021-12-13

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29/12/2129 December 2021 Accounts for a dormant company made up to 2021-03-31

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19/12/2119 December 2021 Resolutions

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19/12/2119 December 2021 Resolutions

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19/12/2119 December 2021 Resolutions

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19/12/2119 December 2021 Resolutions

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19/12/2119 December 2021 Memorandum and Articles of Association

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06/12/216 December 2021 Statement of capital following an allotment of shares on 2021-12-06

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/01/2111 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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02/07/192 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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03/12/183 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/03/1815 March 2018 REGISTERED OFFICE CHANGED ON 15/03/2018 FROM 1 BELL LANE LEWES BN7 1JU UNITED KINGDOM

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15/03/1815 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS ANN-MARIE TYNAN / 15/03/2018

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES

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15/03/1815 March 2018 PSC'S CHANGE OF PARTICULARS / MS ANN-MARIE TYNAN / 15/03/2018

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02/11/172 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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08/03/178 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS KRISTINA MARY STUDZINSKI / 06/04/2016

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08/03/178 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS ANN-MARIE TYNAN / 06/04/2016

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02/03/162 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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