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24DB LTD

Company number 08535752

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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)
12 Oct 2017 PSC04 Change of details for Mrs Lesley Rooney as a person with significant control on 25 July 2017
12 Oct 2017 PSC04 Change of details for Mr Ciaran Rooney as a person with significant control on 25 July 2017
31 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
05 Jan 2017 AD01 Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017
30 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
25 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
01 Feb 2016 CH01 Director's details changed for Mr Ciaran Rooney on 1 February 2016
27 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
04 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2
21 Jul 2014 AA Total exemption small company accounts made up to 31 May 2014
20 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
18 Feb 2014 AP01 Appointment of Mrs Lesley Annmarie Rooney as a director
05 Jun 2013 AD01 Registered office address changed from 9 Clermont Road Brighton East Sussex BN1 6SG United Kingdom on 5 June 2013
20 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted