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DIRECTORS GROUP INVESTMENTS LTD

Company number 12373531

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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)
12 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with updates
12 Mar 2024 PSC02 Notification of Directors Group Holding Ltd as a person with significant control on 12 March 2024
12 Mar 2024 PSC07 Cessation of Mujibul Islam as a person with significant control on 12 March 2024
31 Dec 2023 AA Micro company accounts made up to 31 March 2023
07 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with updates
16 Feb 2023 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
05 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
17 Nov 2022 AA Micro company accounts made up to 31 December 2021
13 Mar 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
12 Oct 2021 MR01 Registration of charge 123735310003, created on 8 October 2021
20 Sep 2021 MR04 Satisfaction of charge 123735310001 in full
20 Sep 2021 MR04 Satisfaction of charge 123735310002 in full
15 Jul 2021 AA Micro company accounts made up to 31 December 2020
04 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with updates
04 Feb 2021 TM01 Termination of appointment of Ashraf Shah Talukder as a director on 3 February 2021
01 Dec 2020 AD01 Registered office address changed from 98 Commercial Road London E1 1NU England to 50 Brian Road Romford Essex RM6 5BX on 1 December 2020
19 May 2020 AP01 Appointment of Mr Mohammed Mohoshin Helal Uddin as a director on 1 May 2020
19 May 2020 CS01 Confirmation statement made on 19 May 2020 with updates
25 Mar 2020 MR01 Registration of charge 123735310002, created on 20 March 2020
25 Mar 2020 MR01 Registration of charge 123735310001, created on 20 March 2020
20 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-20
  • GBP 100