MUSE ADVISORY GROUP LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewConfirmation statement made on 2025-09-27 with updates

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03/09/253 September 2025 Termination of appointment of Lindsay Anne Hawkins as a director on 2025-09-02

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26/06/2526 June 2025 Total exemption full accounts made up to 2024-09-30

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24/06/2524 June 2025 Termination of appointment of Collyer Bristow Secretaries Limited as a secretary on 2025-06-11

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19/11/2419 November 2024 Statement of capital following an allotment of shares on 2024-11-11

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01/10/241 October 2024 Confirmation statement made on 2024-09-27 with no updates

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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 Director's details changed for Mrs Lindsay Anne Hawkins on 2024-08-01

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21/06/2421 June 2024 Total exemption full accounts made up to 2023-09-30

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04/05/244 May 2024 Resolutions

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04/05/244 May 2024 Memorandum and Articles of Association

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04/05/244 May 2024 Resolutions

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26/01/2426 January 2024 Appointment of Mrs Georgina Rosanne Corbett as a director on 2024-01-18

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26/01/2426 January 2024 Appointment of Mrs Joanne Fellowes as a director on 2024-01-18

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26/01/2426 January 2024 Director's details changed for Mr Barry David Mack on 2024-01-26

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26/01/2426 January 2024 Director's details changed for Mrs Lindsay Anne Hawkins on 2024-01-26

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26/01/2426 January 2024 Director's details changed for Mr James Ian Mcquade on 2024-01-26

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/09/2328 September 2023 Confirmation statement made on 2023-09-27 with updates

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07/09/237 September 2023 Change of details for Mr James Ian Mcquade as a person with significant control on 2023-09-07

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07/09/237 September 2023 Director's details changed for Mr James Ian Mcquade on 2023-09-07

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23/06/2323 June 2023 Accounts for a small company made up to 2022-09-30

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16/06/2316 June 2023 Purchase of own shares.

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31/05/2331 May 2023 Cancellation of shares. Statement of capital on 2023-05-17

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26/05/2326 May 2023 Resolutions

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26/05/2326 May 2023 Resolutions

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26/05/2326 May 2023 Memorandum and Articles of Association

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19/05/2319 May 2023 Termination of appointment of Avgi Gregory as a director on 2023-05-17

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19/05/2319 May 2023 Termination of appointment of Michael Gregory as a director on 2023-05-17

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17/05/2317 May 2023 Registration of charge 118913470002, created on 2023-05-17

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21/10/2221 October 2022 Register inspection address has been changed from First Floor 140 Brompton Road London SW3 1HY England to St. Martin's Court 10 Paternoster Row London EC4M 7EJ

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20/10/2220 October 2022 Secretary's details changed for Collyer Bristow Secretaries Limited on 2022-10-19

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

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28/09/2228 September 2022 Confirmation statement made on 2022-09-27 with no updates

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13/10/2113 October 2021 Register inspection address has been changed from 4 Bedford Row London WC1R 4TF England to First Floor 140 Brompton Road London SW3 1HY

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12/10/2112 October 2021 Secretary's details changed for Collyer Bristow Secretaries Limited on 2020-11-12

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05/10/215 October 2021 Confirmation statement made on 2021-09-27 with no updates

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

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07/04/217 April 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20

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30/09/2030 September 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES IAN MCQUADE / 29/09/2020

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

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES

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02/04/202 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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09/10/199 October 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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08/10/198 October 2019 SAIL ADDRESS CREATED

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08/10/198 October 2019 CORPORATE SECRETARY APPOINTED COLLYER BRISTOW SECRETARIES LIMITED

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES

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

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12/09/1912 September 2019 ADOPT ARTICLES 02/08/2019

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03/09/193 September 2019 DIRECTOR APPOINTED MRS LINDSAY ANNE HAWKINS

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03/09/193 September 2019 02/09/19 STATEMENT OF CAPITAL GBP 25.8

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03/09/193 September 2019 02/08/19 STATEMENT OF CAPITAL GBP 20

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27/08/1927 August 2019 ADOPT ARTICLES 02/08/2019

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15/08/1915 August 2019 CESSATION OF BARRY DAVID MACK AS A PSC

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14/08/1914 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR AVGI GREGORY / 02/08/2019

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14/08/1914 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR AVGI GREGORY / 02/08/2019

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13/08/1913 August 2019 DIRECTOR APPOINTED MR AVGI GREGORY

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13/08/1913 August 2019 DIRECTOR APPOINTED MR MICHAEL GREGORY

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09/08/199 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118913470001

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22/07/1922 July 2019 CURRSHO FROM 31/03/2020 TO 30/09/2019

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19/03/1919 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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