VERTICAL PRODUCT DESIGN LTD

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Company Documents

DateDescription
18/09/2518 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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02/06/252 June 2025 Confirmation statement made on 2025-05-13 with updates

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19/02/2519 February 2025 Director's details changed for Mr Caspar Algar on 2025-02-19

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19/02/2519 February 2025 Registered office address changed from 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 2025-02-19

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19/02/2519 February 2025 Change of details for Mr Caspar Algar as a person with significant control on 2025-02-19

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19/02/2519 February 2025 Change of details for Mr Chesney Algar as a person with significant control on 2025-02-19

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19/02/2519 February 2025 Director's details changed for Mr Chesney Algar on 2025-02-19

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

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16/05/2416 May 2024 Confirmation statement made on 2024-05-13 with updates

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-12-31

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

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16/05/2316 May 2023 Confirmation statement made on 2023-05-13 with updates

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02/03/232 March 2023 Unaudited abridged accounts made up to 2022-12-31

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

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08/02/228 February 2022 Termination of appointment of Sole Associates Svr Ltd as a secretary on 2022-02-01

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31/01/2231 January 2022 Certificate of change of name

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28/01/2228 January 2022 Certificate of change of name

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20/01/2220 January 2022 Director's details changed for Mr Caspar Algar on 2022-01-20

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

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04/03/214 March 2021 31/12/20 UNAUDITED ABRIDGED

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

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES

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20/03/2020 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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

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23/10/1923 October 2019 APPOINTMENT TERMINATED, SECRETARY SOLE ASSOCIATES ACCOUNTANTS LTD

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23/10/1923 October 2019 CORPORATE SECRETARY APPOINTED SOLE ASSOCIATES SVR LTD

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07/10/197 October 2019 PSC'S CHANGE OF PARTICULARS / MR CASPAR ALGAR / 30/09/2019

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES

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07/10/197 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHESNEY ALGAR / 30/09/2019

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07/10/197 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CASPAR ALGAR / 30/09/2019

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07/10/197 October 2019 PSC'S CHANGE OF PARTICULARS / MR CHESNEY ALGAR / 30/09/2019

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15/07/1915 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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

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02/10/182 October 2018 PSC'S CHANGE OF PARTICULARS / MR CASPAR ALGAR / 01/10/2018

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES

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02/10/182 October 2018 PSC'S CHANGE OF PARTICULARS / MR CHESNEY ALGAR / 01/10/2018

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14/08/1814 August 2018 COMPANY NAME CHANGED THRIVE BOUTIQUE APARTMENTS LIMITED CERTIFICATE ISSUED ON 14/08/18

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03/07/183 July 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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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES

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23/11/1723 November 2017 COMPANY NAME CHANGED ALGAR GROUP LIMITED CERTIFICATE ISSUED ON 23/11/17

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19/06/1719 June 2017 REGISTERED OFFICE CHANGED ON 19/06/2017 FROM KEMP HOUSE 160 CITY ROAD LONDON LONDON EC1V 2NX UNITED KINGDOM

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19/06/1719 June 2017 CORPORATE SECRETARY APPOINTED SOLE ASSOCIATES ACCOUNTANTS LTD

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19/06/1719 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHESNEY ALGAR / 01/05/2017

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19/06/1719 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CASPAR ALGAR / 01/05/2017

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15/12/1615 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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