LAGOON DEVELOPMENTS LIMITED

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Company Documents

DateDescription
09/01/259 January 2025 Confirmation statement made on 2024-12-27 with no updates

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09/01/259 January 2025 Micro company accounts made up to 2024-05-31

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

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07/02/247 February 2024 Micro company accounts made up to 2023-05-31

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18/01/2418 January 2024 Confirmation statement made on 2023-12-27 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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06/02/236 February 2023 Micro company accounts made up to 2022-05-31

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28/01/2328 January 2023 Confirmation statement made on 2022-12-27 with no updates

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30/10/2230 October 2022 Termination of appointment of Henry Stoffberg as a director on 2022-10-20

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

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27/01/2227 January 2022 Confirmation statement made on 2021-12-27 with no updates

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

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03/03/153 March 2015 31/05/14 TOTAL EXEMPTION FULL

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06/10/146 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY NICHOLSON / 01/09/2014

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06/10/146 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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11/03/1411 March 2014 31/05/13 TOTAL EXEMPTION FULL

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29/09/1329 September 2013 Annual return made up to 27 September 2013 with full list of shareholders

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28/09/1328 September 2013 APPOINTMENT TERMINATED, DIRECTOR NEALE JACKSON

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08/04/138 April 2013 REGISTERED OFFICE CHANGED ON 08/04/2013 FROM SUITE 21 3 LUDGATE SQUARE LONDON EC4M 7AS

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01/03/131 March 2013 31/05/12 TOTAL EXEMPTION FULL

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25/02/1325 February 2013 Annual return made up to 25 February 2013 with full list of shareholders

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25/02/1325 February 2013 APPOINTMENT TERMINATED, SECRETARY HAMPTON SECRETARIES

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14/05/1214 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

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25/04/1225 April 2012 31/05/11 TOTAL EXEMPTION FULL

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13/05/1113 May 2011 Annual return made up to 6 May 2011 with full list of shareholders

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26/01/1126 January 2011 31/05/10 TOTAL EXEMPTION FULL

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07/05/107 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPTON SECRETARIES / 06/05/2010

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07/05/107 May 2010 Annual return made up to 6 May 2010 with full list of shareholders

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEALE JACKSON / 06/05/2010

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19/02/1019 February 2010 31/05/09 TOTAL EXEMPTION FULL

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08/05/098 May 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 31/05/08 TOTAL EXEMPTION FULL

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14/05/0814 May 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 31/05/07 TOTAL EXEMPTION FULL

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22/05/0722 May 2007 RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS

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30/10/0630 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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16/05/0616 May 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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23/01/0623 January 2006 DIRECTOR RESIGNED

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17/05/0517 May 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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16/07/0416 July 2004 NEW DIRECTOR APPOINTED

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16/07/0416 July 2004 NEW DIRECTOR APPOINTED

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14/05/0414 May 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 COMPANY NAME CHANGED IPDIGITAL LIMITED CERTIFICATE ISSUED ON 10/03/04

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05/02/045 February 2004 REGISTERED OFFICE CHANGED ON 05/02/04 FROM: 2 PHYSIC PLACE ROYAL HOSPITAL ROAD LONDON SW3 4HP

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07/11/037 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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30/05/0330 May 2003 RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS

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16/01/0316 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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24/09/0224 September 2002 REGISTERED OFFICE CHANGED ON 24/09/02 FROM: 112-113 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF

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10/06/0210 June 2002 RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS

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11/03/0211 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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05/06/015 June 2001 RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS

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09/04/019 April 2001 REGISTERED OFFICE CHANGED ON 09/04/01 FROM: 4TH FLOOR 17 WATERLOO PLACE LONDON SW1Y 4AR

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20/02/0120 February 2001 COMPANY NAME CHANGED CAMBRIAN PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 20/02/01

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06/02/016 February 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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11/05/0011 May 2000 RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS

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21/01/0021 January 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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27/05/9927 May 1999 RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS

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12/05/9812 May 1998 NEW SECRETARY APPOINTED

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12/05/9812 May 1998 NEW DIRECTOR APPOINTED

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12/05/9812 May 1998 SECRETARY RESIGNED

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12/05/9812 May 1998 DIRECTOR RESIGNED

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06/05/986 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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