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DIRECTORS GROUP (LONDON) LIMITED

Company number 09348354

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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 Aug 2024 MR04 Satisfaction of charge 093483540006 in full
02 Aug 2024 MR01 Registration of charge 093483540007, created on 2 August 2024
02 Aug 2024 MR01 Registration of charge 093483540008, created on 2 August 2024
24 Jul 2024 MR04 Satisfaction of charge 093483540005 in full
24 Jul 2024 MR04 Satisfaction of charge 093483540004 in full
11 Apr 2024 TM01 Termination of appointment of Ashraf Talukder as a director on 11 April 2024
12 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with updates
12 Mar 2024 PSC02 Notification of Directors Group Holding Ltd as a person with significant control on 12 March 2024
12 Mar 2024 PSC07 Cessation of Sufi Miah as a person with significant control on 12 March 2024
31 Dec 2023 AA Micro company accounts made up to 31 March 2023
09 Aug 2023 MR01 Registration of charge 093483540006, created on 8 August 2023
07 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
17 Nov 2022 AA Micro company accounts made up to 31 March 2022
09 Jun 2022 MR01 Registration of charge 093483540005, created on 8 June 2022
04 May 2022 CS01 Confirmation statement made on 4 May 2022 with updates
04 May 2022 CH01 Director's details changed for Mr Ashraf Talukdar on 4 May 2022
21 Apr 2022 MR04 Satisfaction of charge 093483540003 in full
13 Dec 2021 AA Micro company accounts made up to 31 March 2021
11 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
07 Jan 2021 AD01 Registered office address changed from 50 50 Brian Road Romford Essex RM6 5BX United Kingdom to 50 Brian Road Romford RM6 5BX on 7 January 2021
07 Jan 2021 AA Micro company accounts made up to 31 March 2020
17 Nov 2020 AD01 Registered office address changed from 98 Commercial Road London E1 1NU to 50 50 Brian Road Romford Essex RM6 5BX on 17 November 2020
19 May 2020 AP01 Appointment of Mr Mohammed Mohoshin Helal Uddin as a director on 1 May 2020
19 May 2020 CS01 Confirmation statement made on 9 May 2020 with updates
14 Jan 2020 MR04 Satisfaction of charge 093483540002 in full