RESOURCE GATE LTD

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Company Documents

DateDescription
19/03/2519 March 2025 Total exemption full accounts made up to 2024-12-31

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28/01/2528 January 2025 Confirmation statement made on 2025-01-24 with no updates

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

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30/07/2430 July 2024 Appointment of Miss Emmanuella Akachi Chede as a director on 2024-07-30

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26/02/2426 February 2024 Change of details for Ms Edith Ujunwa Chede as a person with significant control on 2020-01-31

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02/02/242 February 2024 Total exemption full accounts made up to 2023-12-31

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24/01/2424 January 2024 Confirmation statement made on 2024-01-24 with updates

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

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03/10/233 October 2023 Registered office address changed from Aw House 6-8 Stuart Street Luton Bedfordshire LU1 2SJ England to 35 Alma Street Luton LU1 2PL on 2023-10-03

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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25/06/2325 June 2023 Termination of appointment of Isaac Muyiwa Adejorin-Johnson as a director on 2023-06-25

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01/06/231 June 2023 Confirmation statement made on 2023-06-01 with no updates

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

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30/10/2230 October 2022 Director's details changed for Mr Isaac Muyiwa Adejorin-Johnson on 2022-10-30

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29/09/2229 September 2022 Registered office address changed from Trend House Dallow Road Luton LU1 1LY England to Aw House 6-8 Stuart Street Luton Bedfordshire LU1 2SJ on 2022-09-29

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03/03/223 March 2022 Termination of appointment of Vivian Oke as a secretary on 2022-03-01

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03/03/223 March 2022 Termination of appointment of Vivian Oke as a director on 2022-03-01

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

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21/11/2121 November 2021 Registered office address changed from Basepoint Innovation & Business Centre 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL United Kingdom to Trend House Dallow Road Luton LU1 1LY on 2021-11-21

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27/09/2127 September 2021 Micro company accounts made up to 2020-12-31

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

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30/04/2030 April 2020 REGISTERED OFFICE CHANGED ON 30/04/2020 FROM BASEPOINT INNOVATION & BUSINESS CENTRE GREAT MARLINGS LUTON BEDFORDSHIRE LU2 8DL ENGLAND

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29/04/2029 April 2020 REGISTERED OFFICE CHANGED ON 29/04/2020 FROM BASEPOINT INNOVATION AND BUSINESS CENTRE GREAT MARLINGS LUTON LU2 8DL ENGLAND

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24/04/2024 April 2020 REGISTERED OFFICE CHANGED ON 24/04/2020 FROM 90 WHIPPERLEY WAY LUTON LU1 5LH ENGLAND

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25/03/2025 March 2020 REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 9 CLIVE COURT HAVELOCK RISE LUTON LU2 7YD ENGLAND

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

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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21/11/1921 November 2019 DIRECTOR APPOINTED MR ISAAC ADEJORIN-JOHNSON

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24/09/1924 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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14/08/1814 August 2018 REGISTERED OFFICE CHANGED ON 14/08/2018 FROM 35 WARREN ROAD LUTON LU1 1UE ENGLAND

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09/08/189 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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21/12/1621 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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