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D A LANGUAGES LIMITED

Company number 06207784

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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)
26 Aug 2020 TM02 Termination of appointment of Annette Galsgaard Silcock as a secretary on 7 August 2020
10 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
17 Jan 2020 AA Accounts for a small company made up to 30 June 2019
05 Jul 2019 AP01 Appointment of Mr Matthew Barrington as a director on 28 June 2019
09 May 2019 CS01 Confirmation statement made on 10 April 2019 with updates
28 Feb 2019 AA Accounts for a small company made up to 30 June 2018
07 Jan 2019 AD01 Registered office address changed from Sand House 22-24 Greenwood Street Altrincham Cheshire WA14 1RZ to Suite 4a Statham House Talbot Road Stretford Manchester M32 0FP on 7 January 2019
21 Sep 2018 AP03 Appointment of Mrs Annette Galsgaard Silcock as a secretary on 1 September 2018
12 Sep 2018 AP01 Appointment of Mrs Annette Galsgaard Silcock as a director on 1 September 2018
12 Sep 2018 AP01 Appointment of Mrs Diane Cheesebrough as a director on 13 August 2018
12 Sep 2018 AP01 Appointment of Mr Matthew James Taylor as a director on 1 September 2018
14 Aug 2018 TM01 Termination of appointment of Christina Tamblyn as a director on 29 June 2018
04 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2018 AP01 Appointment of Miss Christina Tamblyn as a director on 16 May 2018
24 May 2018 PSC07 Cessation of Actar Arya as a person with significant control on 16 May 2018
24 May 2018 PSC02 Notification of D a Languages Holdings Limited as a person with significant control on 16 May 2018
24 May 2018 TM02 Termination of appointment of Salar Arya as a secretary on 16 May 2018
22 May 2018 MR01 Registration of charge 062077840008, created on 16 May 2018
22 May 2018 MR01 Registration of charge 062077840009, created on 16 May 2018
18 May 2018 MR04 Satisfaction of charge 2 in full
18 May 2018 MR04 Satisfaction of charge 062077840004 in full
04 May 2018 MR04 Satisfaction of charge 062077840003 in full
04 May 2018 MR04 Satisfaction of charge 062077840007 in full
04 May 2018 MR04 Satisfaction of charge 062077840006 in full
16 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates