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DARRENN GROUP LIMITED

Company number 10199708

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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)
27 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	View PDF Confirmation statement made on 16 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	CH01	Director's details changed for Mrs Gabriele Antanavice on 27 August 2024	View PDF Director's details changed for Mrs Gabriele Antanavice on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	CH01	Director's details changed for Miss Gabriele Salmanaviciute on 10 April 2024	View PDF Director's details changed for Miss Gabriele Salmanaviciute on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	AD01	Registered office address changed from 4 st. James's Place London SW1A 1NP England to 17 Red Lion Square London WC1R 4QH on 22 March 2024	View PDF Registered office address changed from 4 st. James's Place London SW1A 1NP England to 17 Red Lion Square London WC1R 4QH on 22 March 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Nov 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	PSC04	Change of details for Mr Jilin Cao as a person with significant control on 31 October 2023	View PDF Change of details for Mr Jilin Cao as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Dec 2022	TM01	Termination of appointment of Constantine Koritsas as a director on 7 December 2022	View PDF Termination of appointment of Constantine Koritsas as a director on 7 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	AP01	Appointment of Miss Gabriele Salmanaviciute as a director on 21 November 2022	View PDF Appointment of Miss Gabriele Salmanaviciute as a director on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	AD01	Registered office address changed from 17 Hanover Square London W1S 1BN England to 4 st. James's Place London SW1A 1NP on 21 November 2022	View PDF Registered office address changed from 17 Hanover Square London W1S 1BN England to 4 st. James's Place London SW1A 1NP on 21 November 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	AP01	Appointment of Mr Constantine Koritsas as a director on 5 April 2022	View PDF Appointment of Mr Constantine Koritsas as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	TM01	Termination of appointment of Paul Andrew Bonning as a director on 30 April 2022	View PDF Termination of appointment of Paul Andrew Bonning as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	View PDF Confirmation statement made on 16 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Oct 2019	CH01	Director's details changed for Mr Paul Andrew Bonning on 11 October 2019	View PDF Director's details changed for Mr Paul Andrew Bonning on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-09 - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	View PDF Confirmation statement made on 16 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	View PDF Confirmation statement made on 16 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2018	PSC07	Cessation of Darren Group Ltd as a person with significant control on 21 May 2018	View PDF Cessation of Darren Group Ltd as a person with significant control on 21 May 2018 - link opens in a new window - 1 page (1 page)

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DARRENN GROUP LIMITED

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