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DISTINCT GROUP LTD

Company number 08659395

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jun 2021	CS01	Confirmation statement made on 25 May 2021 with updates	View PDF Confirmation statement made on 25 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2021	PSC07	Cessation of Opticrealm Ltd as a person with significant control on 27 January 2021	View PDF Cessation of Opticrealm Ltd as a person with significant control on 27 January 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	PSC02	Notification of Opticrealm (Holdings) Limited as a person with significant control on 21 January 2021	View PDF Notification of Opticrealm (Holdings) Limited as a person with significant control on 21 January 2021 - link opens in a new window - 4 pages (4 pages)
24 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Approve aquisition of share capital by ipticrealm ( holdings) LTD from camdonberry LTD 20/01/2021	View PDF Resolutions RES13 ‐ Approve aquisition of share capital by ipticrealm ( holdings) LTD from camdonberry LTD 20/01/2021 - link opens in a new window - 10 pages (10 pages)
29 Mar 2021	AA01	Current accounting period extended from 31 December 2020 to 31 May 2021	View PDF Current accounting period extended from 31 December 2020 to 31 May 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
29 May 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	View PDF Confirmation statement made on 25 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2020	AD01	Registered office address changed from 313-315 Caledonian Road London N1 1DS to 2a Ferdinand Place London NW1 8EE on 15 May 2020	View PDF Registered office address changed from 313-315 Caledonian Road London N1 1DS to 2a Ferdinand Place London NW1 8EE on 15 May 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2019	MR04	Satisfaction of charge 086593950001 in full	View PDF Satisfaction of charge 086593950001 in full - link opens in a new window - 1 page (1 page)
11 Dec 2019	MR01	Registration of charge 086593950002, created on 29 November 2019	View PDF Registration of charge 086593950002, created on 29 November 2019 - link opens in a new window - 41 pages (41 pages)
11 Dec 2019	MR01	Registration of charge 086593950003, created on 29 November 2019	View PDF Registration of charge 086593950003, created on 29 November 2019 - link opens in a new window - 51 pages (51 pages)
25 Jun 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	View PDF Confirmation statement made on 25 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
03 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with updates	View PDF Confirmation statement made on 25 May 2018 with updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
06 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	View PDF Confirmation statement made on 25 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	View PDF Confirmation statement made on 21 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
14 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100	View PDF Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Apr 2016	MR01	Registration of charge 086593950001, created on 31 March 2016	View PDF Registration of charge 086593950001, created on 31 March 2016 - link opens in a new window - 13 pages (13 pages)
25 Aug 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 100	View PDF Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)

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DISTINCT GROUP LTD

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