1LEGACY LIMITED

Date	Description
11/04/2511 April 2025	Confirmation statement made on 2025-03-31 with no updates View Document
02/01/252 January 2025	Resolutions View Document
02/01/252 January 2025	Memorandum and Articles of Association View Document
01/11/241 November 2024	Termination of appointment of Joshua Marc Weinstein as a director on 2024-10-31 View Document
30/08/2430 August 2024	Director's details changed for Mr Hendrik Mathys Bruinette on 2024-08-30 View Document
30/08/2430 August 2024	Change of details for Mr Hendrik Mathys Bruinette as a person with significant control on 2024-08-30 View Document
19/07/2419 July 2024	Micro company accounts made up to 2024-03-31 View Document
15/04/2415 April 2024	Confirmation statement made on 2024-03-31 with updates View Document
13/04/2413 April 2024	Notification of Citrine Partners Llp as a person with significant control on 2023-12-19 View Document
13/04/2413 April 2024	Director's details changed for Mr Hendrik Mathys Bruinette on 2024-04-01 View Document
13/04/2413 April 2024	Director's details changed for Mr Hendrik Mathys Bruinette on 2024-04-01 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts

19/02/2419 February 2024	Current accounting period shortened from 2024-08-31 to 2024-03-31 View Document
15/02/2415 February 2024	Accounts for a dormant company made up to 2023-08-31 View Document
24/01/2424 January 2024	Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 2024-01-24 View Document
20/12/2320 December 2023	Change of details for Mr Hendrik Mathys Bruinette as a person with significant control on 2023-12-19 View Document
20/12/2320 December 2023	Statement of capital following an allotment of shares on 2023-12-19 View Document
20/12/2320 December 2023	Appointment of Mr Joshua Marc Weinstein as a director on 2023-12-19 View Document
20/12/2320 December 2023	Registration of charge 135605510001, created on 2023-12-19 View Document
22/08/2322 August 2023	Confirmation statement made on 2023-08-10 with no updates View Document
17/08/2317 August 2023	Registered office address changed from 79 Cleveland Gardens London SW13 0AJ England to 85 Great Portland Street London W1W 7LT on 2023-08-17 View Document
28/04/2328 April 2023	Accounts for a dormant company made up to 2022-08-31 View Document
15/12/2215 December 2022	Registered office address changed from 85 Great Portland Street London W1W 7LT England to 79 Cleveland Gardens London SW13 0AJ on 2022-12-15 View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts