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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26 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with updates
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05 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Jul 2023 |
TM02 |
Termination of appointment of Mahendra Patel as a secretary on 27 June 2023
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04 Jul 2023 |
AP03 |
Appointment of Mr Panayi Georgiou as a secretary on 27 June 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with updates
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02 Jun 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
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02 Jun 2020 |
AP01 |
Appointment of Mr Daniel Alexander Martin as a director on 19 May 2020
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26 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-21
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22 May 2020 |
PSC07 |
Cessation of Double a Group Services Limited as a person with significant control on 20 May 2020
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22 May 2020 |
PSC01 |
Notification of Daniel Alexander Martin as a person with significant control on 20 May 2020
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22 May 2020 |
PSC02 |
Notification of Double a Group Trading Limited as a person with significant control on 20 May 2020
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13 May 2020 |
PSC02 |
Notification of Double a Group Services Limited as a person with significant control on 13 May 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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13 May 2020 |
PSC07 |
Cessation of Double a Group Trading Limited as a person with significant control on 13 May 2020
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30 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with updates
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24 Sep 2019 |
PSC05 |
Change of details for Double a Group Trading Limited as a person with significant control on 6 September 2019
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24 Sep 2019 |
PSC05 |
Change of details for Westcombe Trading Limited as a person with significant control on 23 August 2019
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06 Sep 2019 |
AD01 |
Registered office address changed from The Hive Camrose Avenue Edgware HA8 6AG United Kingdom to 1 Kings Avenue London N21 3NA on 6 September 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with no updates
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