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 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Thomas Francois Theron on 16 February 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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23 Jan 2024 |
AD01 |
Registered office address changed from C/O Burlingtons, 5 Stratford Place,London, England Stratford Place London W1C 1AX England to 5 Stratford Place London W1C 1AX on 23 January 2024
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04 Oct 2023 |
AA01 |
Current accounting period extended from 28 September 2023 to 28 March 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 2 October 2022
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24 Jul 2023 |
AP01 |
Appointment of Thomas Francois Theron as a director on 19 July 2023
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30 Jun 2023 |
AD01 |
Registered office address changed from C/O Dg Finco Ltd Redcliffe Way Freshford House Bristol BS1 6NL England to C/O Burlingtons, 5 Stratford Place,London, England Stratford Place London W1C 1AX on 30 June 2023
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28 Jun 2023 |
AA01 |
Previous accounting period shortened from 29 September 2022 to 28 September 2022
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17 Apr 2023 |
AP01 |
Appointment of Rupert George Robinson as a director on 15 April 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Alan Leslie as a director on 31 March 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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03 Jan 2023 |
AD01 |
Registered office address changed from C/O Drp Oasys Ltd Waterwells Business Park, Kestrel Court Waterwells Drive Quedgeley Gloucester GL2 2AT England to C/O Dg Finco Ltd Redcliffe Way Freshford House Bristol BS1 6NL on 3 January 2023
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15 Dec 2022 |
TM01 |
Termination of appointment of Kit Kitchener as a director on 14 December 2022
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 29 September 2021
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08 Mar 2022 |
AD01 |
Registered office address changed from Ampney House Falcon Close Quedgeley Gloucester GL2 4LS United Kingdom to C/O Drp Oasys Ltd Waterwells Business Park, Kestrel Court Waterwells Drive Quedgeley Gloucester GL2 2AT on 8 March 2022
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04 Mar 2022 |
AP01 |
Appointment of Kit Kitchener as a director on 2 March 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 27 September 2020
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30 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 29 September 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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12 Oct 2020 |
AA |
Audited abridged accounts made up to 29 September 2019
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08 Sep 2020 |
TM01 |
Termination of appointment of Jack Joseph Ivins as a director on 8 September 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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10 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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