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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15 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with no updates
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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 067454720004 in full
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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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06 Feb 2024 |
MA |
Memorandum and Articles of Association
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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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31 Jan 2024 |
MR01 |
Registration of charge 067454720005, created on 25 January 2024
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02 Dec 2023 |
MR04 |
Satisfaction of charge 067454720003 in full
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21 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 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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15 Aug 2023 |
MR04 |
Satisfaction of charge 2 in full
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21 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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21 Nov 2022 |
PSC05 |
Change of details for Dace Group Limited as a person with significant control on 18 October 2022
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Apr 2022 |
AD01 |
Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to C/O Hillier Hopkins Llp, First Floor, Radius House 51 Clarendon Road Watford WD17 1HP on 6 April 2022
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10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Jun 2021 |
TM01 |
Termination of appointment of Christopher Charles Myhill as a director on 21 May 2021
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29 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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27 Aug 2020 |
TM01 |
Termination of appointment of Martin Paul Gregory as a director on 25 August 2020
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12 Aug 2020 |
TM01 |
Termination of appointment of Julian Charles Lambert as a director on 16 July 2020
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