EONE FEATURES (DEVELOPMENT) LIMITED

Company Documents

DateDescription
14/03/2514 March 2025 Current accounting period extended from 2024-12-31 to 2025-03-31

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12/02/2512 February 2025 Confirmation statement made on 2025-01-31 with no updates

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20/01/2520 January 2025 Termination of appointment of Kim Mullenger as a director on 2024-12-23

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27/11/2427 November 2024 Full accounts made up to 2023-12-27

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15/05/2415 May 2024 Appointment of Mr Andrew Paul Clary as a director on 2024-05-01

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15/05/2415 May 2024 Registered office address changed from Shropshire House, 11-20 Capper Street London WC1E 6JA England to 5th Floor 45 Mortimer Street London W1W 8HJ on 2024-05-15

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15/05/2415 May 2024 Appointment of Ms Sandra Benoit as a director on 2024-05-01

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24/04/2424 April 2024 Compulsory strike-off action has been discontinued

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24/04/2424 April 2024 Compulsory strike-off action has been discontinued

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23/04/2423 April 2024 First Gazette notice for compulsory strike-off

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23/04/2423 April 2024 First Gazette notice for compulsory strike-off

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18/04/2418 April 2024 Confirmation statement made on 2024-01-31 with updates

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27/12/2327 December 2023 Annual accounts for year ending 27 Dec 2023

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21/12/2321 December 2023 Full accounts made up to 2022-12-25

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10/11/2310 November 2023 Statement of capital following an allotment of shares on 2023-10-19

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14/09/2314 September 2023 Registered office address changed from 45 Warren Street London W1T 6AG United Kingdom to Shropshire House, 11-20 Capper Street London WC1E 6JA on 2023-09-14

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09/02/239 February 2023 Confirmation statement made on 2023-01-31 with no updates

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10/01/2310 January 2023 Full accounts made up to 2021-12-26

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25/12/2225 December 2022 Annual accounts for year ending 25 Dec 2022

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04/03/224 March 2022 Confirmation statement made on 2022-01-31 with no updates

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30/10/2130 October 2021 Appointment of Mrs. Kim Mullenger as a director on 2021-10-27

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29/10/2129 October 2021 Termination of appointment of Edward David Parry as a director on 2021-10-15

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29/12/2029 December 2020 Annual accounts for year ending 29 Dec 2020

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01/02/161 February 2016 CURREXT FROM 31/01/2017 TO 31/03/2017

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27/01/1627 January 2016 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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