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DUNE GROUP LIMITED

Company number 02127866

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2024 AA Full accounts made up to 27 January 2024
25 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with no updates
02 Feb 2024 TM01 Termination of appointment of Nilesh Karia as a director on 31 January 2024
17 Jan 2024 TM01 Termination of appointment of Zoe Brookes as a director on 31 December 2023
01 Dec 2023 AP03 Appointment of Miss Alice Arnold as a secretary on 30 November 2023
01 Dec 2023 TM02 Termination of appointment of Clara Eisenberg as a secretary on 30 November 2023
01 Dec 2023 TM01 Termination of appointment of Clara Mary Eisenberg as a director on 30 November 2023
27 Oct 2023 AA Full accounts made up to 28 January 2023
25 Sep 2023 CH01 Director's details changed for Mr Daniel Robert Rubin on 6 December 2021
19 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
25 Nov 2022 CH01 Director's details changed for Mrs Anne Rubin on 6 December 2021
25 Nov 2022 CH01 Director's details changed for Nilesh Karia on 6 December 2021
25 Nov 2022 CH01 Director's details changed for Zoe Brookes on 6 December 2021
22 Nov 2022 CH01 Director's details changed for Debra Bloom on 6 December 2021
22 Nov 2022 TM01 Termination of appointment of Annette Middlebrook as a director on 19 October 2022
21 Oct 2022 AA Full accounts made up to 29 January 2022
19 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 30 September 2022
04 Oct 2022 AP01 Appointment of Mr Nigel Robert Darwin as a director on 27 September 2022
30 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 19/10/22
16 Aug 2022 CVA4 Notice of completion of voluntary arrangement
12 Aug 2022 PSC02 Notification of Dune Topco Limited as a person with significant control on 31 March 2022
12 Aug 2022 PSC07 Cessation of Dune Holdings Limited as a person with significant control on 31 March 2022
26 Apr 2022 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 25 February 2022
25 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/08/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Dec 2021 AD01 Registered office address changed from , 9 Hatton Street, London, NW8 8PL to The White Building 4th Floor 11 Evesham Street London W11 4AJ on 6 December 2021