DARTS REGULATION AUTHORITY

Company number 04509423

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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)
08 Jan 2021 CH01 Director's details changed for Mr Nigel Mark Mawer on 14 December 2020
30 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
27 Aug 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
21 Apr 2020 AD01 Registered office address changed from C/O Moore & Tibbits 34 High Street Warwick CV34 4BE to Blythe Valley Innovation Centre Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AJ on 21 April 2020
08 Jan 2020 AP01 Appointment of Mr David Brian Jones as a director on 1 December 2019
08 Jan 2020 TM01 Termination of appointment of Jacob Marsh as a director on 1 December 2019
08 Jan 2020 PSC07 Cessation of Valerie Pallister as a person with significant control on 16 May 2017
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
06 Aug 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
21 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2018 TM02 Termination of appointment of Valerie Pallister as a secretary on 16 May 2017
19 Nov 2018 TM01 Termination of appointment of Valerie Pallister as a director on 16 May 2017
19 Nov 2018 AP01 Appointment of Mr Jacob Marsh as a director on 9 October 2017
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
10 Aug 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
07 Sep 2017 AA Accounts for a small company made up to 30 November 2016
04 Aug 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
07 Sep 2016 AA Accounts for a small company made up to 30 November 2015
01 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
14 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2015 AR01 Annual return made up to 24 July 2015 no member list
09 Sep 2015 CH01 Director's details changed for Mr Michael William Titmus on 25 July 2015
09 Sep 2015 AP01 Appointment of Mr Timothy Richard Ollerenshaw as a director on 24 July 2015
09 Sep 2015 AP01 Appointment of Mr Richard Gardner as a director on 24 July 2015
09 Sep 2015 AP01 Appointment of Mr Michael William Titmus as a director on 24 July 2015