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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10 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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30 Sep 2024 |
TM01 |
Termination of appointment of Duncan Russell Smith as a director on 18 September 2024
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30 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Jun 2024 |
AP01 |
Appointment of Mr Luke Taylor Creighton as a director on 17 June 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Wendy Elizabeth Williams as a director on 7 June 2024
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01 May 2024 |
MR04 |
Satisfaction of charge 1 in full
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28 Feb 2024 |
MR04 |
Satisfaction of charge 052499520004 in full
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16 Feb 2024 |
AP01 |
Appointment of Mr Duncan Russell Smith as a director on 5 February 2024
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08 Feb 2024 |
AP01 |
Appointment of Miss Wendy Elizabeth Williams as a director on 25 January 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Maxine Adeline Maher as a director on 25 January 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Derek Patrick Maher as a director on 25 January 2024
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06 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2024 |
MA |
Memorandum and Articles of Association
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31 Jan 2024 |
MR01 |
Registration of charge 052499520005, created on 25 January 2024
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02 Dec 2023 |
MR04 |
Satisfaction of charge 052499520003 in full
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05 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Aug 2023 |
MR04 |
Satisfaction of charge 2 in full
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18 Oct 2022 |
PSC05 |
Change of details for Dace Group Limited as a person with significant control on 18 October 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Feb 2022 |
AD01 |
Registered office address changed from C/O Hillier Hopkins First Floor, Radius House 51 Clarendon Road Watford Herts WD17 1HP United Kingdom to 14 Redbridge Enterprise Centre Thompson Close Ilford IG1 1TY on 9 February 2022
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10 Jan 2022 |
AD01 |
Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to C/O Hillier Hopkins First Floor, Radius House 51 Clarendon Road Watford Herts WD17 1HP on 10 January 2022
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05 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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