Company Results (links open in a new window)
|
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)
|
|
08 Nov 2024 |
MR01 |
Registration of charge 088026010006, created on 29 October 2024
|
|
|
15 Oct 2024 |
PSC05 |
Change of details for De Group (Uk) Holdings Limited as a person with significant control on 2 October 2024
|
|
|
02 Oct 2024 |
AD01 |
Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2 October 2024
|
|
|
30 May 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
|
|
|
22 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
|
|
|
19 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
|
|
|
30 Mar 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
|
|
|
27 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
|
|
|
04 Apr 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
|
|
|
21 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
|
|
|
30 Mar 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
|
|
|
18 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
|
|
|
02 Jun 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
|
|
|
02 Oct 2019 |
MR01 |
Registration of charge 088026010005, created on 27 September 2019
|
|
|
01 Aug 2019 |
MR04 |
Satisfaction of charge 088026010003 in full
|
|
|
01 Jul 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with updates
|
|
|
15 May 2019 |
AP01 |
Appointment of Mr Mick Durie as a director on 13 May 2019
|
|
|
15 May 2019 |
AP01 |
Appointment of Mr Robert Graham Pincham as a director on 13 May 2019
|
|
|
03 May 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Apr 2019 |
MR01 |
Registration of charge 088026010004, created on 4 April 2019
|
|
|
17 Apr 2019 |
PSC02 |
Notification of De Group (Uk) Holdings Limited as a person with significant control on 28 March 2019
|
|
|
17 Apr 2019 |
PSC07 |
Cessation of Gdyk Uk Ltd as a person with significant control on 28 March 2019
|
|
|
17 Apr 2019 |
PSC02 |
Notification of Gdyk Uk Ltd as a person with significant control on 21 February 2019
|
|
|
17 Apr 2019 |
PSC07 |
Cessation of Paul John Ford as a person with significant control on 21 February 2019
|
|
|
12 Apr 2019 |
AP01 |
Appointment of George William Swain as a director on 4 April 2019
|
|