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DAA INVESTMENTS LTD

Company number 12059656

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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)
17 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
26 Mar 2024 AA Micro company accounts made up to 30 June 2023
21 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with updates
15 Mar 2023 AA Micro company accounts made up to 30 June 2022
24 Jan 2023 SH01 Statement of capital following an allotment of shares on 23 December 2022
  • GBP 355
24 Jan 2023 SH01 Statement of capital following an allotment of shares on 23 December 2022
  • GBP 355
24 Jan 2023 SH01 Statement of capital following an allotment of shares on 23 December 2022
  • GBP 355
24 Jan 2023 SH01 Statement of capital following an allotment of shares on 23 December 2022
  • GBP 355
23 Jan 2023 PSC01 Notification of Aashish Odedra as a person with significant control on 23 December 2022
20 Jan 2023 PSC01 Notification of Dharini Odedra as a person with significant control on 23 December 2022
20 Jan 2023 PSC04 Change of details for Dr Bhima Arjan Odedra as a person with significant control on 23 December 2022
26 Sep 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
21 Mar 2022 AA Micro company accounts made up to 30 June 2021
10 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
09 Jun 2021 AA Micro company accounts made up to 30 June 2020
15 Dec 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
25 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with updates
25 Sep 2019 TM01 Termination of appointment of Amit Dinesh Kanani as a director on 25 September 2019
25 Sep 2019 AD01 Registered office address changed from Unit 9 st Matthews Business Centre Gower Street Leicester LE1 3LJ England to 724 Uppingham Road Thurnby Leicester LE7 9RN on 25 September 2019
19 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-19
  • GBP 100