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DOUBLE NEGATIVE HOLDINGS LIMITED

Company number 03558668

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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)
24 Mar 2020 AD02 Register inspection address has been changed to 6th Floor 65 Gresham Street London EC2V 7NQ
06 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
26 Nov 2019 TM01 Termination of appointment of Alexander Archibald Douglas Hope as a director on 21 November 2019
26 Nov 2019 TM01 Termination of appointment of Matthew Seymour Holben as a director on 21 November 2019
13 Sep 2019 MR01 Registration of charge 035586680011, created on 10 September 2019
08 Aug 2019 TM02 Termination of appointment of Derringtons Limited as a secretary on 8 August 2019
14 May 2019 CS01 Confirmation statement made on 6 May 2019 with updates
21 Mar 2019 AA Full accounts made up to 31 March 2018
11 Oct 2018 MR04 Satisfaction of charge 035586680009 in full
11 Oct 2018 MR04 Satisfaction of charge 035586680006 in full
11 Oct 2018 MR04 Satisfaction of charge 035586680007 in full
11 Oct 2018 MR04 Satisfaction of charge 035586680008 in full
09 Oct 2018 MR01 Registration of charge 035586680010, created on 1 October 2018
28 Sep 2018 TM01 Termination of appointment of Paul Riddle as a director on 28 September 2018
19 Sep 2018 CH01 Director's details changed for Vikas Rathee on 1 September 2018
23 Jul 2018 MR01 Registration of charge 035586680009, created on 16 July 2018
13 Jun 2018 CS01 Confirmation statement made on 6 May 2018 with updates
05 Apr 2018 CH01 Director's details changed for Namit Malhotra on 5 April 2018
14 Feb 2018 MR04 Satisfaction of charge 035586680005 in full
08 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
30 Oct 2017 MR04 Satisfaction of charge 035586680003 in full
30 Oct 2017 MR04 Satisfaction of charge 035586680004 in full
17 Oct 2017 AP01 Appointment of Vikas Rathee as a director on 16 October 2017
17 Oct 2017 TM01 Termination of appointment of Massoud Entekhabi as a director on 16 October 2017
02 Oct 2017 MR01 Registration of charge 035586680008, created on 27 September 2017