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Company Documents

DateDescription
03/09/253 September 2025 NewDirector's details changed for Mr Borja Lopez Hernandez on 2025-09-02

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03/09/253 September 2025 NewRegistered office address changed to PO Box 4385, 11637217 - Companies House Default Address, Cardiff, CF14 8LH on 2025-09-03

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03/09/253 September 2025 New

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03/09/253 September 2025 NewDirector's details changed for Mr Ansat Zhabagin on 2025-09-02

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30/08/2530 August 2025 NewCompulsory strike-off action has been discontinued

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30/08/2530 August 2025 NewCompulsory strike-off action has been discontinued

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26/08/2526 August 2025 NewFirst Gazette notice for compulsory strike-off

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23/08/2523 August 2025 NewCompulsory strike-off action has been suspended

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23/08/2523 August 2025 NewCompulsory strike-off action has been suspended

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30/07/2530 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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09/07/259 July 2025 NewRegistered office address changed to PO Box 4385, 11637217 - Companies House Default Address, Cardiff, CF14 8LH on 2025-07-09

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09/07/259 July 2025 NewRegister inspection address has been changed to 71 Shelton Street London WC2H 9JQ

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02/05/252 May 2025 Change of details for Dar Vb 49 Limited as a person with significant control on 2025-01-10

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11/11/2411 November 2024 Confirmation statement made on 2024-10-22 with no updates

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

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27/03/2427 March 2024 Registered office address changed from 71-75 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street London WC2H 9JQ on 2024-03-27

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27/03/2427 March 2024 Registered office address changed from The Bondworks 77 Farringdon Road London EC1M 3JU England to 71-75 71-75 Shelton Street London WC2H 9JQ on 2024-03-27

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10/11/2310 November 2023 Confirmation statement made on 2023-10-22 with updates

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

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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22/05/2322 May 2023 Termination of appointment of Alidar Utemuratov as a director on 2023-05-19

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11/04/2311 April 2023 Termination of appointment of Sergey Volkov as a director on 2023-03-31

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11/04/2311 April 2023 Termination of appointment of Sergej Kostenko as a director on 2023-02-06

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06/12/226 December 2022 Registration of charge 116372170001, created on 2022-12-04

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23/11/2223 November 2022 Confirmation statement made on 2022-10-22 with no updates

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

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03/10/223 October 2022 Director's details changed for Mr Sergey Volkov on 2022-10-01

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03/10/223 October 2022 Director's details changed for Mr Artem Shafir on 2022-09-01

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25/03/2225 March 2022 Change of details for Dar Global Uk Limited as a person with significant control on 2022-03-25

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03/03/223 March 2022 Director's details changed for Mr Sergey Volkov on 2022-03-03

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03/03/223 March 2022 Director's details changed for Mr Artem Shafir on 2022-03-03

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03/03/223 March 2022 Director's details changed for Mr Sergej Kostenko on 2022-03-03

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06/01/226 January 2022 Director's details changed for Mr Sergej Kostenko on 2022-01-01

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04/01/224 January 2022 Registered office address changed from 60 Cannon Street London EC4N 6NP England to The Bondworks 77 Farringdon Road London EC1M 3JU on 2022-01-04

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24/11/2124 November 2021 Confirmation statement made on 2021-10-22 with no updates

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

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29/10/2129 October 2021 Total exemption full accounts made up to 2020-10-31

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

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23/10/1823 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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