MAUNA KEA LIMITED

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Company Documents

DateDescription
11/09/2511 September 2025 NewTotal exemption full accounts made up to 2024-09-30

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05/06/255 June 2025 Confirmation statement made on 2025-06-05 with no updates

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07/01/257 January 2025 Registration of charge 108205570019, created on 2024-12-23

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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01/08/241 August 2024 Total exemption full accounts made up to 2023-09-30

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05/06/245 June 2024 Confirmation statement made on 2024-06-05 with no updates

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04/10/234 October 2023 Satisfaction of charge 108205570016 in full

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07/08/237 August 2023 Registration of charge 108205570018, created on 2023-07-31

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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27/06/2327 June 2023 Confirmation statement made on 2023-06-14 with no updates

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21/06/2321 June 2023 Change of details for Mr Alex Loven as a person with significant control on 2019-09-06

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05/01/235 January 2023 Registration of charge 108205570017, created on 2022-12-22

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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19/05/2219 May 2022 Satisfaction of charge 108205570005 in full

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07/01/227 January 2022 Registration of charge 108205570016, created on 2022-01-04

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07/01/227 January 2022 Registration of charge 108205570015, created on 2022-01-05

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11/10/2111 October 2021 Registration of charge 108205570014, created on 2021-10-01

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11/10/2111 October 2021 Registration of charge 108205570013, created on 2021-10-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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28/06/2128 June 2021 Confirmation statement made on 2021-06-14 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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19/03/2019 March 2020 30/09/19 TOTAL EXEMPTION FULL

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20/12/1920 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108205570008

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16/10/1916 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108205570004

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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06/09/196 September 2019 REGISTERED OFFICE CHANGED ON 06/09/2019 FROM C/O NET WORLD SPORTS LIMITED BRYN LANE WREXHAM INDUSTRIAL ESTATE WREXHAM CLWYD LL14 9UT WALES

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02/07/192 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108205570007

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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20/05/1920 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108205570002

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15/03/1915 March 2019 30/09/18 TOTAL EXEMPTION FULL

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06/01/196 January 2019 PREVEXT FROM 30/06/2018 TO 30/09/2018

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12/10/1812 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108205570006

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/09/1829 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108205570005

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30/06/1830 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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29/03/1829 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108205570004

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29/03/1829 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108205570003

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27/03/1827 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108205570001

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27/03/1827 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108205570002

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25/07/1725 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX LOVEN / 25/07/2017

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25/07/1725 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE LOVEN / 25/07/2017

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25/07/1725 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PER SIGURD CHRISTIAN LOVEN / 25/07/2017

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17/07/1717 July 2017 COMPANY NAME CHANGED NWSI LIMITED CERTIFICATE ISSUED ON 17/07/17

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13/07/1713 July 2017 03/07/17 STATEMENT OF CAPITAL GBP 9.1902

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12/07/1712 July 2017 REGISTERED OFFICE CHANGED ON 12/07/2017 FROM BRYN LANE WREXHAM INDUSTRIAL ESTATE WREXHAM CLWYD LL13 9UT UNITED KINGDOM

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10/07/1710 July 2017 AUTH TO ALLOT 03/07/2017

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15/06/1715 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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