MILVUS ADVANCED LIMITED

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Company Documents

DateDescription
23/10/2523 October 2025 NewRegistered office address changed from 30 Upper High Street Oxford Oxfordshire OX9 3EZ United Kingdom to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2025-10-23

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26/09/2526 September 2025 NewUnaudited abridged accounts made up to 2024-12-31

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03/09/253 September 2025 NewResolutions

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03/09/253 September 2025 NewMemorandum and Articles of Association

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01/09/251 September 2025 Appointment of Hussein Kanji as a director on 2025-08-22

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28/04/2528 April 2025 Resolutions

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11/02/2511 February 2025 Resolutions

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24/01/2524 January 2025 Second filing of Confirmation Statement dated 2023-12-09

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22/01/2522 January 2025 Confirmation statement made on 2024-12-09 with updates

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

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-12-31

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19/07/2419 July 2024 Statement of capital following an allotment of shares on 2022-12-08

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19/07/2419 July 2024 Sub-division of shares on 2022-12-08

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28/02/2428 February 2024 Compulsory strike-off action has been discontinued

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28/02/2428 February 2024 Compulsory strike-off action has been discontinued

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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26/02/2426 February 2024 Confirmation statement made on 2023-12-09 with updates

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

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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07/02/237 February 2023 Confirmation statement made on 2022-12-09 with no updates

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07/02/237 February 2023 Confirmation statement made on 2022-11-14 with no updates

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

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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13/01/2213 January 2022 Confirmation statement made on 2021-12-29 with updates

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

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11/11/2111 November 2021 Certificate of change of name

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27/10/2127 October 2021 Cessation of Rachel Elizabeth Eggington as a person with significant control on 2021-10-14

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27/10/2127 October 2021 Notification of Assia Kasdi as a person with significant control on 2021-10-14

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27/10/2127 October 2021 Appointment of Dr Assia Kasdi as a director on 2021-10-14

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27/10/2127 October 2021 Termination of appointment of Rachel Elizabeth Eggington as a director on 2021-10-14

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30/12/2030 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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