PATCHWORK LONDON LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Unaudited abridged accounts made up to 2024-12-31

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20/05/2520 May 2025 Confirmation statement made on 2025-05-20 with updates

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03/04/253 April 2025 Confirmation statement made on 2025-03-30 with no updates

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03/04/253 April 2025 Appointment of Mr Ryan Thomas as a director on 2025-03-21

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

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03/09/243 September 2024 Unaudited abridged accounts made up to 2023-12-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-30 with updates

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25/01/2425 January 2024 Resolutions

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25/01/2425 January 2024 Resolutions

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25/01/2425 January 2024 Memorandum and Articles of Association

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25/01/2425 January 2024 Resolutions

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24/01/2424 January 2024 Change of share class name or designation

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24/01/2424 January 2024 Particulars of variation of rights attached to shares

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

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12/09/2312 September 2023 Unaudited abridged accounts made up to 2022-12-31

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04/04/234 April 2023 Confirmation statement made on 2023-03-30 with updates

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22/02/2322 February 2023 Resolutions

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22/02/2322 February 2023 Resolutions

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22/02/2322 February 2023 Resolutions

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22/02/2322 February 2023 Memorandum and Articles of Association

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22/02/2322 February 2023 Change of share class name or designation

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20/02/2320 February 2023 Particulars of variation of rights attached to shares

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

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

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/04/2022 April 2020 31/12/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/10/1917 October 2019 CURRSHO FROM 31/03/2020 TO 31/12/2019

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14/10/1914 October 2019 31/03/19 UNAUDITED ABRIDGED

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16/04/1916 April 2019 REGISTERED OFFICE CHANGED ON 16/04/2019 FROM 37 JENNINGS ROAD ST ALBANS HERTS AL1 4NX

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES

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

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21/02/1921 February 2019 ADOPT ARTICLES 11/02/2019

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19/02/1919 February 2019 11/02/19 STATEMENT OF CAPITAL GBP 200.00

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES

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08/05/188 May 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW SUTHERLAND

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08/05/188 May 2018 DIRECTOR APPOINTED MR CALUM MORDUE

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

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15/08/1715 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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28/06/1728 June 2017 01/11/16 STATEMENT OF CAPITAL GBP 102

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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

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19/09/1619 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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04/04/164 April 2016 Annual return made up to 30 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/01/1616 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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21/10/1521 October 2015 21/10/15 STATEMENT OF CAPITAL GBP 101

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21/10/1521 October 2015 DIRECTOR APPOINTED MR ANDREW SUTHERLAND

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01/04/151 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/12/1414 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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10/09/1410 September 2014 APPOINTMENT TERMINATED, DIRECTOR MARK DONOVAN

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04/04/144 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/04/1321 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/01/1314 January 2013 Annual return made up to 30 March 2012 with full list of shareholders

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14/01/1314 January 2013 REGISTERED OFFICE CHANGED ON 14/01/2013 FROM FLAT 35 65 WALSWORTH ROAD HITCHIN HERTS SG4 9TL ENGLAND

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14/01/1314 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES WHITE / 31/03/2012

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14/01/1314 January 2013 31/03/12 TOTAL EXEMPTION FULL

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14/01/1314 January 2013 DIRECTOR APPOINTED MARK DONOVAN

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14/01/1314 January 2013 COMPANY RESTORED ON 14/01/2013

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14/01/1314 January 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LLOYD

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13/11/1213 November 2012 STRUCK OFF AND DISSOLVED

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31/07/1231 July 2012 FIRST GAZETTE

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21/02/1221 February 2012 REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 37 JENNINGS ROAD ST. ALBANS HERTFORDSHIRE AL1 4NX UNITED KINGDOM

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30/03/1130 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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