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DE1 LTD

Company number 10314182

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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)
23 Dec 2024 AA Micro company accounts made up to 31 March 2024
25 Oct 2024 MR01 Registration of charge 103141820012, created on 24 October 2024
17 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with no updates
21 May 2024 MR01 Registration of charge 103141820010, created on 21 May 2024
21 May 2024 MR01 Registration of charge 103141820011, created on 21 May 2024
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
25 Oct 2023 MR01 Registration of charge 103141820008, created on 16 October 2023
25 Oct 2023 MR01 Registration of charge 103141820009, created on 16 October 2023
17 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with updates
21 Dec 2022 AA Micro company accounts made up to 31 March 2022
21 Dec 2022 MR04 Satisfaction of charge 103141820002 in full
21 Dec 2022 MR04 Satisfaction of charge 103141820004 in full
21 Dec 2022 MR04 Satisfaction of charge 103141820003 in full
21 Dec 2022 MR04 Satisfaction of charge 103141820005 in full
21 Dec 2022 MR04 Satisfaction of charge 103141820006 in full
16 Dec 2022 MR01 Registration of charge 103141820007, created on 14 December 2022
09 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
06 Apr 2022 AA01 Previous accounting period shortened from 30 August 2022 to 31 March 2022
22 Feb 2022 AA Micro company accounts made up to 31 August 2021
09 Feb 2022 PSC02 Notification of 9 Property Group Limited as a person with significant control on 7 October 2021
09 Feb 2022 PSC07 Cessation of Tajinder Singh Ubhi as a person with significant control on 7 October 2021
04 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
06 May 2021 CC04 Statement of company's objects
05 May 2021 MA Memorandum and Articles of Association
05 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into documents approved / directors authorised to execute documents 26/03/2021
  • RES01 ‐ Resolution of alteration of Articles of Association