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DESTINY ENTERTAINMENTS LIMITED

Company number 06391244

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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)
25 Jan 2016 TM01 Termination of appointment of Jasvir Singh Sapal as a director on 31 December 2015
25 Jan 2016 TM01 Termination of appointment of Karampreet Singh Bains as a director on 31 December 2015
25 Jan 2016 AP01 Appointment of Mr Mark Purchase as a director on 31 December 2015
25 Jan 2016 TM02 Termination of appointment of Karampreet Singh Bains as a secretary on 31 December 2015
05 Nov 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,000
28 Sep 2015 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
22 Oct 2014 SH08 Change of share class name or designation
22 Oct 2014 SH01 Statement of capital following an allotment of shares on 18 September 2014
  • GBP 1,000
22 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
17 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
22 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
12 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
05 Dec 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
10 Dec 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
10 Dec 2010 CH03 Secretary's details changed for Karampreet Singh Bains on 5 October 2010
10 Dec 2010 CH01 Director's details changed for Karampreet Singh Bains on 5 October 2010
10 Dec 2010 CH01 Director's details changed for Jasvir Singh Sapal on 5 October 2010
22 Oct 2010 AD01 Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 22 October 2010
08 Oct 2010 AA Total exemption small company accounts made up to 31 October 2009
27 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders