ALBEX FUTURE LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-14 with updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-03-14 with no updates

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/03/2314 March 2023 Change of details for Dr Beata Kreiss as a person with significant control on 2022-12-10

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14/03/2314 March 2023 Notification of Jan Grabarski as a person with significant control on 2022-12-10

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14/03/2314 March 2023 Statement of capital following an allotment of shares on 2022-12-10

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14/03/2314 March 2023 Confirmation statement made on 2023-03-14 with updates

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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03/03/223 March 2022 Total exemption full accounts made up to 2021-04-30

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21/07/2121 July 2021 Compulsory strike-off action has been discontinued

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21/07/2121 July 2021 Compulsory strike-off action has been discontinued

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20/07/2120 July 2021 First Gazette notice for compulsory strike-off

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20/07/2120 July 2021 First Gazette notice for compulsory strike-off

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18/07/2118 July 2021 Confirmation statement made on 2021-04-30 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/01/2128 January 2021 30/04/20 TOTAL EXEMPTION FULL

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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25/02/2025 February 2020 DIRECTOR APPOINTED MR JAN GRABARSKI

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25/02/2025 February 2020 DIRECTOR APPOINTED MR ALEXANDER JOSEPH BELLON

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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27/03/1927 March 2019 REGISTERED OFFICE CHANGED ON 27/03/2019 FROM 8 THE COURTYARD WYNCOLLS ROAD COLCHESTER ESSEX CO4 9PE ENGLAND

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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22/01/1922 January 2019 REGISTERED OFFICE CHANGED ON 22/01/2019 FROM 207 REGENT STREET 3RD FLOOR LONDON W1B 3HH ENGLAND

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES

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09/02/189 February 2018 30/04/17 TOTAL EXEMPTION FULL

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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18/05/1618 May 2016 SAIL ADDRESS CREATED

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18/05/1618 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/04/1528 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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