UNLOCKING LANGUAGE LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Director's details changed for Ms Shermeena Rabbi on 2025-06-21

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17/06/2517 June 2025 Change of details for Ms Shermeena Rabbi as a person with significant control on 2025-06-09

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11/03/2511 March 2025 Unaudited abridged accounts made up to 2024-06-30

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14/01/2514 January 2025 Amended accounts made up to 2023-06-30

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10/07/2410 July 2024 Confirmation statement made on 2024-07-07 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/03/2429 March 2024 Micro company accounts made up to 2023-06-30

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15/02/2415 February 2024 Appointment of Mr Mohammed Abdul Wasi as a director on 2024-02-15

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29/01/2429 January 2024 Resolutions

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29/01/2429 January 2024 Resolutions

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29/01/2429 January 2024 Resolutions

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29/01/2429 January 2024 Resolutions

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29/01/2429 January 2024 Resolutions

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29/01/2429 January 2024 Memorandum and Articles of Association

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29/01/2429 January 2024 Statement of capital following an allotment of shares on 2024-01-23

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28/01/2428 January 2024 Particulars of variation of rights attached to shares

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03/01/243 January 2024 Registered office address changed from Ground Floor Hx4 Harbour Exchange Square London E14 9GE England to Unit 3 12 Pepper Street London E14 9RP on 2024-01-03

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07/07/237 July 2023 Registered office address changed from 11 Ensign House Admirals Way Canary Wharf London E14 9XQ England to Ground Floor Hx4 Harbour Exchange Square London E14 9GE on 2023-07-07

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07/07/237 July 2023 Confirmation statement made on 2023-07-07 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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26/07/2126 July 2021 Confirmation statement made on 2021-07-11 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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09/07/209 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 081032100001

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/03/1930 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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12/02/1912 February 2019 REGISTERED OFFICE CHANGED ON 12/02/2019 FROM 29 ADMIRALS WAY LONDON E14 9XL ENGLAND

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES

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16/07/1816 July 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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31/03/1831 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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17/03/1717 March 2017 REGISTERED OFFICE CHANGED ON 17/03/2017 FROM G8 1 DOCK ROAD LONDON E16 1AH ENGLAND

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/06/1628 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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21/08/1521 August 2015 REGISTERED OFFICE CHANGED ON 21/08/2015 FROM WATER FRONT STUDIOS UNIT F23 1 DOCK ROAD LONDON E16 1AG

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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02/06/152 June 2015 Annual accounts small company total exemption made up to 30 June 2014

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07/08/147 August 2014 Annual return made up to 13 June 2014 with full list of shareholders

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07/08/147 August 2014 REGISTERED OFFICE CHANGED ON 07/08/2014 FROM 9B WHITTA ROAD LONDON E12 5BX ENGLAND

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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12/07/1312 July 2013 Annual return made up to 13 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/06/1213 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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