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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24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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17 May 2024 |
AD01 |
Registered office address changed from Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF England to 2.05 Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE on 17 May 2024
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17 May 2024 |
CH01 |
Director's details changed for Miss Helen Mary Murphy on 17 May 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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13 Oct 2022 |
AP01 |
Appointment of Ms Helen Mary Murphy as a director on 11 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Louis Javier Falero as a director on 11 October 2022
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11 Oct 2022 |
AD04 |
Register(s) moved to registered office address Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF
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11 Oct 2022 |
AD02 |
Register inspection address has been changed from C/O Doran & Minehane 25 East Street Bromley BR1 1QE England to Anumerate - Office 2.05, Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Sep 2022 |
CH04 |
Secretary's details changed for D&M Financial Services (Uk) Limited on 22 September 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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27 Jan 2022 |
CH04 |
Secretary's details changed for Doran & Minehane Uk Limited on 10 January 2022
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12 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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12 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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12 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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12 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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17 Mar 2021 |
AP01 |
Appointment of Mr Louis Javier Falero as a director on 5 March 2021
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17 Mar 2021 |
TM01 |
Termination of appointment of Andrew Derek Freeman as a director on 5 March 2021
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11 Mar 2021 |
AP04 |
Appointment of Doran & Minehane Uk Limited as a secretary on 11 March 2021
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11 Mar 2021 |
TM02 |
Termination of appointment of Doran & Minehane Limited as a secretary on 11 March 2021
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11 Mar 2021 |
CH02 |
Director's details changed for Dif Management B.V. on 11 March 2021
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11 Mar 2021 |
AD01 |
Registered office address changed from Doran & Minehane 2nd Floor 16 Stratford Place Marylebone, London WC1 1BF United Kingdom to Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF on 11 March 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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