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)
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
08 Aug 2024 |
AD01 |
Registered office address changed from Silverdown House 5 Silverdown Office Park, Fair Oak Close Clyst Honiton Exeter Devon EX5 2UX England to Siskin Drive Middlemarch Business Park Coventry West Midlands CV3 4FJ on 8 August 2024
|
|
|
19 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
|
|
|
26 Mar 2024 |
PSC07 |
Cessation of Martin Francis Mcwilliams as a person with significant control on 20 June 2023
|
|
|
26 Mar 2024 |
PSC02 |
Notification of Dmp Holdings Limited as a person with significant control on 19 June 2023
|
|
|
18 Jan 2024 |
AA01 |
Previous accounting period extended from 30 June 2023 to 31 December 2023
|
|
|
20 Jun 2023 |
PSC01 |
Notification of Martin Francis Mcwilliams as a person with significant control on 19 June 2023
|
|
|
20 Jun 2023 |
PSC07 |
Cessation of Duo Group (U.K.) Ltd as a person with significant control on 19 June 2023
|
|
|
20 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
|
|
|
26 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
|
|
|
30 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
|
|
|
08 Jun 2022 |
AA |
Full accounts made up to 30 June 2021
|
|
|
17 May 2022 |
TM01 |
Termination of appointment of Laura Betty Mcalister as a director on 17 May 2022
|
|
|
11 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
|
|
|
27 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 May 2021
|
|
|
25 Apr 2022 |
PSC02 |
Notification of Duo Group (U.K.) Ltd as a person with significant control on 1 January 2021
|
|
|
25 Apr 2022 |
PSC07 |
Cessation of Dmp Assets Ltd as a person with significant control on 1 January 2021
|
|
|
12 Apr 2022 |
MR04 |
Satisfaction of charge 054362320004 in full
|
|
|
04 Jun 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/04/2022
|
|
|
13 May 2021 |
AA |
Full accounts made up to 30 June 2020
|
|
|
16 Oct 2020 |
AA01 |
Previous accounting period extended from 29 June 2020 to 30 June 2020
|
|
|
18 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with updates
|
|
|
28 Apr 2020 |
TM02 |
Termination of appointment of Simon John Hall as a secretary on 17 April 2020
|
|
|
28 Apr 2020 |
AD01 |
Registered office address changed from , 4 Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands, CV5 9AB to Silverdown House 5 Silverdown Office Park, Fair Oak Close Clyst Honiton Exeter Devon EX5 2UX on 28 April 2020
|
|
|
21 Apr 2020 |
CH01 |
Director's details changed for Miss Laura Mcalister on 21 April 2020
|
|