ACCELLENCY LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Change of details for Romain Richemont as a person with significant control on 2025-06-02

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02/06/252 June 2025 Confirmation statement made on 2025-05-26 with updates

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27/02/2527 February 2025 Unaudited abridged accounts made up to 2024-05-31

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04/06/244 June 2024 Confirmation statement made on 2024-05-26 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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18/05/2418 May 2024 Statement of capital following an allotment of shares on 2024-05-17

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02/03/242 March 2024 Resolutions

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02/03/242 March 2024 Resolutions

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02/03/242 March 2024 Resolutions

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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08/11/238 November 2023 Registered office address changed from 48 Warwick Street London W1B 5AW England to 3rd Floor 11-13 Charlotte Street London W1T 1RH on 2023-11-08

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11/10/2311 October 2023 Statement of capital following an allotment of shares on 2023-10-10

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21/06/2321 June 2023 Statement of capital following an allotment of shares on 2023-06-20

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05/06/235 June 2023 Confirmation statement made on 2023-05-26 with updates

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26/01/2326 January 2023 Micro company accounts made up to 2022-05-31

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05/01/235 January 2023 Resolutions

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05/01/235 January 2023 Resolutions

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05/01/235 January 2023 Resolutions

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05/01/235 January 2023 Resolutions

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05/01/235 January 2023 Resolutions

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05/01/235 January 2023 Resolutions

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07/11/227 November 2022 Resolutions

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07/11/227 November 2022 Resolutions

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07/11/227 November 2022 Resolutions

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07/11/227 November 2022 Resolutions

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07/11/227 November 2022 Resolutions

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07/11/227 November 2022 Resolutions

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13/09/2213 September 2022 Change of details for Mrs Alexandra Prigent as a person with significant control on 2022-09-13

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13/09/2213 September 2022 Notification of Romain Richemont as a person with significant control on 2022-09-13

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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11/02/2211 February 2022 Micro company accounts made up to 2021-05-31

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29/11/2129 November 2021 Registered office address changed from Green Park House 15 Stratton Street London W1J 8LQ England to 48 Warwick Street London W1B 5AW on 2021-11-29

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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02/12/202 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES

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11/02/2011 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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08/01/198 January 2019 31/05/18 TOTAL EXEMPTION FULL

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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31/05/1731 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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