- Company Overview for DFL BANKES LIMITED (12391026)
- Filing history for DFL BANKES LIMITED (12391026)
- People for DFL BANKES LIMITED (12391026)
- More for DFL BANKES LIMITED (12391026)
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) |
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25 Oct 2024 | RESOLUTIONS |
Resolutions
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21 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
21 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
21 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
21 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
18 Oct 2024 | CERTNM |
Company name changed C5 digitals LIMITED\certificate issued on 18/10/24
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15 Jan 2024 | CS01 | Confirmation statement made on 6 January 2024 with no updates | |
20 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
20 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
20 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
20 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
09 Jan 2023 | CS01 | Confirmation statement made on 6 January 2023 with no updates | |
18 Nov 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
18 Nov 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
18 Nov 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
18 Nov 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
07 Jan 2022 | CS01 | Confirmation statement made on 6 January 2022 with no updates | |
08 Dec 2021 | AD01 | Registered office address changed from Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED United Kingdom to 43 Friends Road Croydon CR0 1ED on 8 December 2021 | |
26 Oct 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
26 Oct 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
26 Oct 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
26 Oct 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
13 May 2021 | PSC05 | Change of details for Cathay Investments 2 Limited as a person with significant control on 13 May 2021 | |
12 May 2021 | AD01 | Registered office address changed from Springfield House Springfield Road Horsham West Sussex RH12 2RG England to Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED on 12 May 2021 | |
19 Mar 2021 | CS01 | Confirmation statement made on 6 January 2021 with no updates |