D.GEE ENTERPRISES LTD

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Company Documents

DateDescription
07/11/247 November 2024 Confirmation statement made on 2024-11-07 with updates

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26/09/2426 September 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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22/11/2322 November 2023 Cessation of Efthia Joanna Hallouma as a person with significant control on 2023-11-02

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22/11/2322 November 2023 Confirmation statement made on 2023-11-22 with updates

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22/11/2322 November 2023 Change of details for Mr Yioryos Kyriacou Hallouma as a person with significant control on 2023-11-14

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17/11/2317 November 2023 Change of share class name or designation

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17/11/2317 November 2023 Resolutions

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17/11/2317 November 2023 Memorandum and Articles of Association

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17/11/2317 November 2023 Resolutions

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17/11/2317 November 2023 Resolutions

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02/11/232 November 2023 Confirmation statement made on 2023-11-02 with updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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05/09/235 September 2023 Registered office address changed from C/O a K E, Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ United Kingdom to C/O Ake, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 2023-09-05

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01/06/231 June 2023 Confirmation statement made on 2023-06-01 with updates

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

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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

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22/12/2122 December 2021 Total exemption full accounts made up to 2020-12-31

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28/09/2128 September 2021 Previous accounting period shortened from 2020-12-30 to 2020-12-29

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

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07/12/207 December 2020 31/12/19 TOTAL EXEMPTION FULL

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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

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21/09/1821 September 2018 31/12/17 TOTAL EXEMPTION FULL

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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05/06/185 June 2018 PSC'S CHANGE OF PARTICULARS / MR YIORYOS KYRIACOU HALLOUMA / 05/06/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/11/1717 November 2017 31/12/16 TOTAL EXEMPTION FULL

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29/09/1729 September 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/06/167 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/10/1529 October 2015 REGISTERED OFFICE CHANGED ON 29/10/2015 FROM WOODGATE STUDIOS GAMES ROAD SECOND FLOOR BARNET HERTFORDSHIRE EN4 9HN

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/06/1512 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/06/1426 June 2014 APPOINTMENT TERMINATED, DIRECTOR KYRIACOS HALLOUMA

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26/06/1426 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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13/03/1413 March 2014 PREVEXT FROM 30/06/2013 TO 31/12/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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08/10/138 October 2013 VARYING SHARE RIGHTS AND NAMES

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08/10/138 October 2013 29/08/13 STATEMENT OF CAPITAL GBP 200

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18/07/1318 July 2013 Annual return made up to 7 June 2013 with full list of shareholders

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04/03/134 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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05/07/125 July 2012 Annual return made up to 7 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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17/04/1217 April 2012 REGISTERED OFFICE CHANGED ON 17/04/2012 FROM C/O A K E 2ND FLOOR TITAN COURT 3 BISHOP SQUARE HATFIELD HERTFORDSHIRE AL10 9NA UNITED KINGDOM

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07/06/117 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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