Company Results (links open in a new window)
|
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)
|
|
13 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
|
|
|
01 Feb 2024 |
PSC05 |
Change of details for Db Investments (Gb) Limited as a person with significant control on 1 February 2024
|
|
|
01 Feb 2024 |
AD01 |
Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 21 Moorfields London EC2Y 9DB on 1 February 2024
|
|
|
01 Dec 2023 |
AP01 |
Appointment of Mr James Edward Savage as a director on 20 November 2023
|
|
|
29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
26 Sep 2023 |
TM01 |
Termination of appointment of Naresh Grandhi as a director on 6 September 2023
|
|
|
20 Jul 2023 |
CH03 |
Secretary's details changed for Ms Joanne Louise Bagshaw on 17 July 2023
|
|
|
20 Jul 2023 |
CH01 |
Director's details changed for Mr Christopher Charles Snailham on 16 July 2023
|
|
|
20 Jul 2023 |
CH01 |
Director's details changed for Mr Benjamin Jon Pallas on 17 July 2023
|
|
|
20 Jul 2023 |
CH01 |
Director's details changed for Naresh Grandhi on 16 July 2023
|
|
|
20 Jul 2023 |
CH03 |
Secretary's details changed for Mr Andrew William Bartlett on 17 July 2023
|
|
|
06 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
|
|
|
04 Nov 2022 |
CH01 |
Director's details changed for Mr Benjamin Jon Pallas on 16 September 2022
|
|
|
22 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
04 May 2022 |
AP01 |
Appointment of Naresh Grandhi as a director on 3 February 2022
|
|
|
04 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
|
|
|
09 Dec 2021 |
TM01 |
Termination of appointment of Nicholas Rupert Kenyon as a director on 30 November 2021
|
|
|
07 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
12 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
|
|
|
07 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
14 Sep 2020 |
CH01 |
Director's details changed for Mr Christopher Charles Snailham on 17 April 2019
|
|
|
11 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
|
|
|
19 Nov 2019 |
AP01 |
Appointment of Nicholas Rupert Kenyon as a director on 15 November 2019
|
|
|
31 Oct 2019 |
AP03 |
Appointment of Mr Andrew William Bartlett as a secretary on 29 October 2019
|
|
|
31 Oct 2019 |
AP03 |
Appointment of Ms Joanne Louise Bagshaw as a secretary on 29 October 2019
|
|