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DATINGDIRECT.COM LIMITED

Company number 03850701

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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)
21 Aug 2018 AP01 Appointment of Mr Karl Berthram Gregory as a director on 16 August 2018
21 Aug 2018 AP01 Appointment of Philip Douglas Eigenmann as a director on 16 August 2018
21 Aug 2018 TM01 Termination of appointment of Brittany Perez as a director on 16 August 2018
11 Apr 2018 AD01 Registered office address changed from 55 Strand London WC2N 5LR to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS on 11 April 2018
05 Apr 2018 TM01 Termination of appointment of Abosede Oguntade as a director on 29 March 2018
17 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
17 Jun 2017 AP01 Appointment of Ms Abosede Oguntade as a director on 16 June 2017
16 Jun 2017 TM01 Termination of appointment of Evdokia Moustaka as a director on 16 June 2017
02 May 2017 CH01 Director's details changed for Ms Evdokia Moustaka on 21 April 2017
17 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
18 Oct 2016 AP01 Appointment of Ms Evdokia Moustaka as a director on 18 October 2016
18 Oct 2016 TM01 Termination of appointment of Karl Berthram Gregory as a director on 18 October 2016
17 Oct 2016 AA Full accounts made up to 31 December 2015
21 Sep 2016 AP01 Appointment of Mr Jared Franklin Sine as a director on 20 September 2016
15 Sep 2016 TM01 Termination of appointment of Jeffrey Dawson as a director on 5 August 2016
13 Sep 2016 MR04 Satisfaction of charge 1 in full
19 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,875.8
08 Oct 2015 AA Full accounts made up to 31 December 2014
10 Sep 2015 AP01 Appointment of Brittany Perez as a director on 27 August 2015
08 Sep 2015 TM01 Termination of appointment of Curtis Bowen Anderson as a director on 27 August 2015
01 Dec 2014 AP01 Appointment of Mr Jeffrey Dawson as a director on 1 October 2014
18 Nov 2014 TM01 Termination of appointment of Kenneth Niall Mccallum as a director on 4 November 2014
13 Nov 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1,875.8
22 Oct 2014 AA Full accounts made up to 31 December 2013