RESET CONNECT LTD

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Company Documents

DateDescription
08/08/258 August 2025 NewTermination of appointment of Richard Mackintosh as a director on 2025-08-08

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20/06/2520 June 2025 Statement of capital following an allotment of shares on 2025-01-06

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02/05/252 May 2025 Total exemption full accounts made up to 2024-08-31

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16/01/2516 January 2025 Confirmation statement made on 2025-01-05 with updates

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06/01/256 January 2025 Director's details changed for Ms Emma Eveleigh on 2025-01-06

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03/11/243 November 2024 Resolutions

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30/10/2430 October 2024 Statement of capital following an allotment of shares on 2024-10-29

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30/10/2430 October 2024 Statement of capital following an allotment of shares on 2024-10-29

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30/10/2430 October 2024 Statement of capital following an allotment of shares on 2024-10-29

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29/10/2429 October 2024 Statement of capital following an allotment of shares on 2024-10-29

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03/10/243 October 2024 Registered office address changed from China Works 100 Black Prince Road London SE1 7SJ England to Edinburgh House Kennington Lane London SE11 5DP on 2024-10-03

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/08/2422 August 2024 Director's details changed for Mr Richard Mackintosh on 2024-08-22

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08/04/248 April 2024 Total exemption full accounts made up to 2023-08-31

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09/02/249 February 2024 Previous accounting period shortened from 2023-09-30 to 2023-08-31

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05/01/245 January 2024 Confirmation statement made on 2024-01-05 with updates

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31/10/2331 October 2023 Previous accounting period shortened from 2024-01-31 to 2023-09-30

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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19/01/2319 January 2023 Second filing of a statement of capital following an allotment of shares on 2022-04-05

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16/01/2316 January 2023 Confirmation statement made on 2023-01-05 with updates

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09/01/239 January 2023 Statement of capital following an allotment of shares on 2022-02-01

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09/01/239 January 2023 Registered office address changed from Metal Box Factory 30 Great Guildford Street London SE1 0HS England to China Works 100 Black Prince Road London SE1 7SJ on 2023-01-09

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05/10/225 October 2022 Total exemption full accounts made up to 2022-01-31

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11/04/2211 April 2022 Statement of capital following an allotment of shares on 2022-04-05

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09/04/229 April 2022 Memorandum and Articles of Association

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Resolutions

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29/03/2229 March 2022 Resolutions

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29/03/2229 March 2022 Resolutions

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29/03/2229 March 2022 Resolutions

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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11/01/2211 January 2022 Confirmation statement made on 2022-01-05 with updates

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14/12/2114 December 2021 Sub-division of shares on 2021-12-13

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09/12/219 December 2021 Registered office address changed from 12 Hallmark Trading Estate Fourth Way Wembley HA9 0LB United Kingdom to Metal Box Factory 30 Great Guildford Street London SE1 0HS on 2021-12-09

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08/02/218 February 2021 REGISTERED OFFICE CHANGED ON 08/02/2021 FROM 73 BOUNDARIES ROAD LONDON SW12 8HA ENGLAND

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06/01/216 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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