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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31 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Jan 2025 |
MR01 |
Registration of charge 126466830001, created on 21 January 2025
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06 Nov 2024 |
AP01 |
Appointment of Alexander Robert Curme as a director on 5 November 2024
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01 Nov 2024 |
AD01 |
Registered office address changed from 4th Floor 34 Lime Street London EC3M 7AT United Kingdom to The Monument Building 3rd Floor 11 Monument Street London EC3R 8AF on 1 November 2024
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17 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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17 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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30 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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30 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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25 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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26 Mar 2024 |
TM01 |
Termination of appointment of Philip Ashley Wood as a director on 11 March 2024
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07 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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07 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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07 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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05 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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02 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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13 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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04 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Apr 2022 |
AA |
Full accounts made up to 30 June 2021
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15 Oct 2021 |
PSC05 |
Change of details for Direct Group Holdings Limited as a person with significant control on 17 August 2021
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16 Jul 2021 |
MA |
Memorandum and Articles of Association
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16 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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