Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jul 2024 |
AP03 |
Appointment of Sarah Crean as a secretary on 28 June 2024
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19 Jul 2024 |
TM02 |
Termination of appointment of Richard Joseph Cahill as a secretary on 28 June 2024
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22 Apr 2024 |
CH01 |
Director's details changed for Mr Laurent Thierry Salmon on 15 October 2023
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09 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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09 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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09 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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09 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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12 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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13 Feb 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 June 2023
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09 Feb 2023 |
CH03 |
Secretary's details changed for Mr Richard Joseph Cahill on 7 June 2022
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04 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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12 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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11 Mar 2022 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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02 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Dec 2021 |
PSC07 |
Cessation of Dg3 Uk Intermediate Holdings Limited as a person with significant control on 1 December 2021
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02 Dec 2021 |
TM02 |
Termination of appointment of Maria Jayne Gibbs as a secretary on 1 December 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Gary Ronald Wilson as a director on 1 December 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Michael Roth as a director on 1 December 2021
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02 Dec 2021 |
AP01 |
Appointment of Mr Laurent Thierry Salmon as a director on 1 December 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Steven Babat as a director on 1 December 2021
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02 Dec 2021 |
PSC02 |
Notification of Paragon Customer Communications (London) Limited as a person with significant control on 1 December 2021
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02 Dec 2021 |
AP01 |
Appointment of Mr Jeremy Edward Charles Walters as a director on 1 December 2021
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02 Dec 2021 |
AP01 |
Appointment of Mr Patrick James Crean as a director on 1 December 2021
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02 Dec 2021 |
AD01 |
Registered office address changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD to Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB on 2 December 2021
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02 Dec 2021 |
AP03 |
Appointment of Mr Richard Joseph Cahill as a secretary on 1 December 2021
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