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 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 December 2024
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09 Jan 2025 |
PSC08 |
Notification of a person with significant control statement
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09 Jan 2025 |
PSC07 |
Cessation of Daniel Rhys Thomas as a person with significant control on 20 December 2023
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09 Jan 2025 |
PSC07 |
Cessation of David John North as a person with significant control on 20 December 2023
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09 Jan 2025 |
PSC07 |
Cessation of Kay North as a person with significant control on 20 December 2023
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09 Jan 2025 |
PSC07 |
Cessation of Richard David North as a person with significant control on 20 December 2023
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03 Jan 2025 |
CS01 |
20/12/24 Statement of Capital gbp 132
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 10/01/2025.
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08 Jul 2024 |
AD01 |
Registered office address changed from Synergy House, 7 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire NG18 1EX to Djn Uk Ltd Southwell Road West Rainworth Mansfield Nottinghamshire NG21 0HW on 8 July 2024
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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24 Jan 2024 |
SH08 |
Change of share class name or designation
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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16 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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20 Apr 2023 |
AP01 |
Appointment of Mrs Rebecca Thomas as a director on 6 April 2023
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20 Apr 2023 |
AP01 |
Appointment of Mrs Gemma North as a director on 6 April 2023
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06 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 May 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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25 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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25 May 2021 |
PSC04 |
Change of details for Mrs Kay North as a person with significant control on 19 May 2021
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21 May 2021 |
CH01 |
Director's details changed for Mr Richard David North on 19 May 2021
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21 May 2021 |
CH01 |
Director's details changed for Mrs Kay North on 19 May 2021
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21 May 2021 |
CH01 |
Director's details changed for Mrs Kay North on 19 May 2021
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21 May 2021 |
PSC04 |
Change of details for Mrs Kay North as a person with significant control on 19 May 2021
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21 May 2021 |
PSC04 |
Change of details for Mr David John North as a person with significant control on 19 May 2021
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18 May 2021 |
CH01 |
Director's details changed for Mr Richard David North on 18 May 2021
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