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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08 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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12 Jan 2023 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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10 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 May 2022 |
PSC07 |
Cessation of Martin Jack Reuben as a person with significant control on 1 May 2022
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03 May 2022 |
TM01 |
Termination of appointment of Martin Jack Reuben as a director on 1 May 2022
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04 Jan 2022 |
AP01 |
Appointment of Mr Ian Douglas George as a director on 1 January 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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03 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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05 Feb 2021 |
PSC02 |
Notification of Erich Utsch Ag as a person with significant control on 14 February 2020
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05 Feb 2021 |
PSC01 |
Notification of Martin Jack Reuben as a person with significant control on 14 February 2020
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05 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 5 February 2021
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16 Dec 2020 |
RP04AP01 |
Second filing for the appointment of Mr Martin Jack Reuben as a director
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24 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2020
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17 Sep 2020 |
CERTNM |
Company name changed dhae LIMITED\certificate issued on 17/09/20
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CONNOT ‐
Change of name notice
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26 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-02-11
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09 Jun 2020 |
MR04 |
Satisfaction of charge 123529720001 in full
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22 May 2020 |
MA |
Memorandum and Articles of Association
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22 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2020 |
AP03 |
Appointment of Mr Robert James Laugharne as a secretary on 14 February 2020
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29 Mar 2020 |
AP01 |
Appointment of Mr Martin Reuben as a director on 14 February 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 16.12.2020.
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29 Mar 2020 |
AP01 |
Appointment of Mr Richard Ivor Taffinder as a director on 14 February 2020
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29 Mar 2020 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Unit 6, Junction Six Industrial Park Electric Avenue Birmingham B6 7JJ on 29 March 2020
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