Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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16 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Jan 2024 |
MR01 |
Registration of charge 106337350003, created on 28 December 2023
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03 Jan 2024 |
MR01 |
Registration of charge 106337350004, created on 28 December 2023
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02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Jan 2024 |
MR04 |
Satisfaction of charge 106337350001 in full
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02 Jan 2024 |
MR01 |
Registration of charge 106337350002, created on 28 December 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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31 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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17 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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23 Dec 2021 |
AD01 |
Registered office address changed from 67-68 Jermyn Street London SW1Y 6NY England to Touthill Place Touthill Close Peterborough PE1 1FU on 23 December 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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15 Apr 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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08 Dec 2020 |
CH01 |
Director's details changed for Mr Guillaume Pierre, Marie, Edouard De La Gorce on 1 December 2020
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08 Dec 2020 |
CH01 |
Director's details changed for Mr Guillaume Pierre, Marie, Edouard De La Gorce on 1 December 2020
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04 Dec 2020 |
PSC05 |
Change of details for Dng Holdings Bedford Ltd as a person with significant control on 1 December 2020
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04 Dec 2020 |
AD01 |
Registered office address changed from 67-68 Jermyn Street London SW1Y 6NY England to 67-68 Jermyn Street London SW1Y 6NY on 4 December 2020
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04 Dec 2020 |
AD01 |
Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 67-68 Jermyn Street London SW1Y 6NY on 4 December 2020
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04 Dec 2020 |
TM01 |
Termination of appointment of Matthew John Williams as a director on 1 December 2020
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04 Dec 2020 |
TM01 |
Termination of appointment of Nicholas James Sellman as a director on 1 December 2020
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04 Dec 2020 |
TM01 |
Termination of appointment of Shaun Terence Savage as a director on 1 December 2020
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04 Dec 2020 |
TM01 |
Termination of appointment of Anthony Simon Christofis as a director on 1 December 2020
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