Company Results (links open in a new window)
|
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)
|
|
18 Oct 2024 |
PSC05 |
Change of details for Decision Resources Group Uk Limited as a person with significant control on 18 August 2020
|
|
|
01 Aug 2024 |
AP03 |
Appointment of Justin Paul Jonathan Allen as a secretary on 31 July 2024
|
|
|
01 Aug 2024 |
AP01 |
Appointment of Justin Paul Jonathan Allen as a director on 31 July 2024
|
|
|
01 Aug 2024 |
TM02 |
Termination of appointment of Martin Reeves as a secretary on 31 July 2024
|
|
|
15 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
|
|
|
05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
21 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
|
|
|
10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
18 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
|
|
|
31 Dec 2021 |
AD01 |
Registered office address changed from Friars House 160 Blackfriars Road London SE1 8EZ England to 70 st. Mary Axe London EC3A 8BE on 31 December 2021
|
|
|
17 Dec 2021 |
AD01 |
Registered office address changed from Friars House Blackfriars Road London SE1 8EZ England to Friars House 160 Blackfriars Road London SE1 8EZ on 17 December 2021
|
|
|
08 Dec 2021 |
MR01 |
Registration of charge 030349650008, created on 1 December 2021
|
|
|
22 Nov 2021 |
TM01 |
Termination of appointment of Tinnapan Ghotheepithak as a director on 22 November 2021
|
|
|
06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
08 Sep 2021 |
TM01 |
Termination of appointment of Stephen Paul Hartman as a director on 31 August 2021
|
|
|
18 May 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
|
|
|
26 Mar 2021 |
AP03 |
Appointment of Mr Martin Reeves as a secretary on 18 March 2021
|
|
|
27 Aug 2020 |
CH01 |
Director's details changed for Tinnapan Ghotheepithak on 11 May 2020
|
|
|
19 Aug 2020 |
TM01 |
Termination of appointment of Kenneth John Lambe as a director on 21 May 2020
|
|
|
19 May 2020 |
MR01 |
Registration of charge 030349650006, created on 15 May 2020
|
|
|
19 May 2020 |
MR01 |
Registration of charge 030349650007, created on 15 May 2020
|
|
|
11 May 2020 |
AP01 |
Appointment of Tinnapan Ghotheepithak as a director on 11 May 2020
|
|
|
20 Apr 2020 |
AD01 |
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to Friars House Blackfriars Road London SE1 8EZ on 20 April 2020
|
|
|
20 Apr 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
|
|