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DANIELS & CO GROUP LTD

Company number 13836803

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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)
01 Feb 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
19 Jan 2024 PSC04 Change of details for Mr Kent Daniel Danielsen as a person with significant control on 1 January 2024
09 Jan 2024 CH01 Director's details changed for Mr Kent Daniel Danielsen on 9 January 2024
16 Dec 2023 CH01 Director's details changed for Mr Kent Daniel Danielsen on 16 December 2023
16 Dec 2023 AD01 Registered office address changed from Lytchett House, 13 Freeland Park, Wareham Road Wareham Road Lytchett Matravers Poole Dorset BH16 6FA England to 5 Brayford Square Brayford Square London E1 0SG on 16 December 2023
16 Dec 2023 AA Accounts for a dormant company made up to 31 January 2023
30 Nov 2023 CERTNM Company name changed daniels company group LIMITED\certificate issued on 30/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-29
29 Nov 2023 PSC01 Notification of Kent Daniel Danielsen as a person with significant control on 29 November 2023
29 Nov 2023 PSC07 Cessation of Kent Daniel Danielsrn as a person with significant control on 29 November 2023
29 Nov 2023 PSC07 Cessation of Kent Daniel Danielsen as a person with significant control on 29 November 2023
29 Jun 2023 CERTNM Company name changed nextsky group LIMITED\certificate issued on 29/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-28
28 Jun 2023 CH01 Director's details changed for Mr Kent Daniel Danielsen on 28 June 2023
28 Feb 2023 PSC03 Notification of Kent Daniel Danielsen as a person with significant control on 11 January 2022
23 Feb 2023 PSC01 Notification of Kent Daniel Danielsrn as a person with significant control on 23 February 2023
18 Feb 2023 AP01 Appointment of Mr Kent Daniel Danielsen as a director on 17 February 2023
17 Feb 2023 PSC07 Cessation of Kent Daniel Danielsen as a person with significant control on 17 February 2023
17 Feb 2023 TM01 Termination of appointment of Kent Daniel Danielsen as a director on 17 February 2023
17 Feb 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
17 Feb 2023 AD01 Registered office address changed from PO Box PO Box 694 Unit 97650 Unit 97650 London W1A 6US England to Lytchett House, 13 Freeland Park, Wareham Road Wareham Road Lytchett Matravers Poole Dorset BH16 6FA on 17 February 2023
19 Apr 2022 CERTNM Company name changed aston vision LIMITED\certificate issued on 19/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-14
14 Apr 2022 TM01 Termination of appointment of Darren Symes as a director on 14 April 2022
14 Apr 2022 PSC01 Notification of Kent Daniel Danielsen as a person with significant control on 14 April 2022
14 Apr 2022 PSC07 Cessation of Darren Symes as a person with significant control on 14 April 2022
14 Apr 2022 AP01 Appointment of Mr Kent Daniel Danielsen as a director on 14 April 2022
14 Apr 2022 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE England to PO Box PO Box 694 Unit 97650 Unit 97650 London W1A 6US on 14 April 2022