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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Aug 2025 |
TM01 |
Termination of appointment of Avjitpal Singh Kamboj as a director on 28 July 2025
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22 Aug 2025 |
AP01 |
Appointment of George Tsivin as a director on 28 July 2025
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18 Jul 2025 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2024
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18 Jul 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/24
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14 Jul 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
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14 Jul 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
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19 Jun 2025 |
AP01 |
Appointment of Avjitpal Singh Kamboj as a director on 2 June 2025
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19 Jun 2025 |
TM01 |
Termination of appointment of Frank Di Liso as a director on 2 June 2025
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19 Jun 2025 |
TM01 |
Termination of appointment of Tom Durbin St George as a director on 2 June 2025
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19 Jun 2025 |
AP01 |
Appointment of Samantha Jane Horn as a director on 2 June 2025
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30 May 2025 |
CS01 |
Confirmation statement made on 30 May 2025 with no updates
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19 Dec 2024 |
TM01 |
Termination of appointment of Martha Elizabeth Vallance as a director on 11 November 2024
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19 Dec 2024 |
AP01 |
Appointment of Tom Durbin St George as a director on 11 November 2024
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27 Sep 2024 |
AP01 |
Appointment of Martha Elizabeth Vallance as a director on 1 August 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of Wojtek Dabrowski as a director on 1 August 2024
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15 Jul 2024 |
AD01 |
Registered office address changed from Imperium Imperial Way Reading Berkshire RG2 0TD England to 9th Floor the Point 37 North Wharf Road London W2 1AF on 15 July 2024
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11 Jul 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
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01 May 2024 |
PSC05 |
Change of details for Dye & Durham (Uk) Holdings Limited as a person with significant control on 30 April 2024
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10 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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26 Jan 2024 |
AP01 |
Appointment of Wojtek Dabrowski as a director on 24 January 2024
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26 Jan 2024 |
TM01 |
Termination of appointment of Martha Vallance as a director on 24 January 2024
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14 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2023 |
MA |
Memorandum and Articles of Association
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11 Dec 2023 |
SH08 |
Change of share class name or designation
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03 Dec 2023 |
MR01 |
Registration of charge 107968510005, created on 30 November 2023
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