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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31 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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31 Oct 2024 |
PSC05 |
Change of details for Davane Holding Company Limited as a person with significant control on 31 January 2022
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04 Jan 2024 |
AP01 |
Appointment of Lauren Christina Cook as a director on 1 January 2024
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29 Dec 2023 |
AA |
Accounts for a medium company made up to 31 March 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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29 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with updates
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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25 Nov 2021 |
TM01 |
Termination of appointment of Richard Malcolm Peasgood as a director on 26 August 2021
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25 Nov 2021 |
TM01 |
Termination of appointment of Jessica Louise Peal as a director on 29 October 2021
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10 Aug 2021 |
MR01 |
Registration of charge 049348580006, created on 10 August 2021
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30 Jul 2021 |
AD01 |
Registered office address changed from 39-43 London Street Norwich Norfolk NR2 1HU to 36-38 Park Green Macclesfield SK11 7NE on 30 July 2021
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30 Jul 2021 |
PSC07 |
Cessation of Tanya Marie Von Moll as a person with significant control on 27 July 2021
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30 Jul 2021 |
TM01 |
Termination of appointment of Tanya Marie Von Moll as a director on 27 July 2021
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30 Jul 2021 |
PSC07 |
Cessation of Sophie Jane Fulford as a person with significant control on 27 July 2021
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30 Jul 2021 |
PSC02 |
Notification of Davane Holding Company Limited as a person with significant control on 27 July 2021
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30 Jul 2021 |
TM01 |
Termination of appointment of Sophie Jane Fulford as a director on 27 July 2021
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30 Jul 2021 |
TM01 |
Termination of appointment of Damian Farrimond as a director on 27 July 2021
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30 Jul 2021 |
TM02 |
Termination of appointment of Damian Farrimond as a secretary on 27 July 2021
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30 Jul 2021 |
AP01 |
Appointment of Mr Karl David Massey as a director on 27 July 2021
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26 Jul 2021 |
MR04 |
Satisfaction of charge 049348580005 in full
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04 May 2021 |
CH01 |
Director's details changed for Miss Jessica Louise Whitfield on 24 April 2021
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Nov 2020 |
CH01 |
Director's details changed for Mr Richard Malcolm Peasgood on 12 November 2020
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