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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03 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Re: change of company name 26/11/2024
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03 Dec 2024 |
MA |
Memorandum and Articles of Association
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29 Nov 2024 |
CERTNM |
Company name changed dt & mf holdings LTD\certificate issued on 29/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-26
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01 Nov 2024 |
PSC04 |
Change of details for Mr Thomas Anderson as a person with significant control on 25 September 2024
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01 Nov 2024 |
PSC07 |
Cessation of Doughnut Time (Uk) Ltd as a person with significant control on 25 September 2024
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23 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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20 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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31 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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28 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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15 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with updates
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23 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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27 Sep 2019 |
PSC04 |
Change of details for Mr Thomas Luke Anderson as a person with significant control on 27 September 2019
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26 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with no updates
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24 Jun 2019 |
AD01 |
Registered office address changed from C/O Pemberton Professionals 9 Acton Hill Mews Uxbridge Road London W3 9QN England to 24 Robert Cort Industrial Estate Britten Road Reading Berkshire RG2 0AU on 24 June 2019
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29 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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05 Jul 2018 |
CS01 |
Confirmation statement made on 5 July 2018 with no updates
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05 Jul 2018 |
TM01 |
Termination of appointment of Damian Gerard Griffiths as a director on 18 October 2017
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05 Jun 2018 |
CS01 |
Confirmation statement made on 24 April 2018 with no updates
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11 May 2018 |
AD01 |
Registered office address changed from Acresfield 8-10 Exchange Street Manchester M2 7HA United Kingdom to C/O Pemberton Professionals 9 Acton Hill Mews Uxbridge Road London W3 9QN on 11 May 2018
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25 Jun 2017 |
SH10 |
Particulars of variation of rights attached to shares
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25 Jun 2017 |
SH08 |
Change of share class name or designation
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