DANANA MANAGEMENT SERVICES LTD

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Company Documents

DateDescription
19/06/2519 June 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/12/2413 December 2024 Confirmation statement made on 2024-12-10 with no updates

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05/12/245 December 2024 Director's details changed for Mr Philip James Eyre on 2024-11-29

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02/07/242 July 2024 Appointment of Mrs Maria Nuria Romero Jose as a director on 2024-06-25

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19/06/2419 June 2024 Total exemption full accounts made up to 2023-12-31

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27/02/2427 February 2024 Change of details for Mrs Maria Nuria Romero Jose as a person with significant control on 2023-01-02

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/12/2311 December 2023 Confirmation statement made on 2023-12-10 with no updates

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07/07/237 July 2023 Total exemption full accounts made up to 2022-12-31

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02/01/232 January 2023 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2023-01-02

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12/12/2212 December 2022 Confirmation statement made on 2022-12-10 with no updates

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08/04/228 April 2022 Total exemption full accounts made up to 2021-12-31

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10/12/2110 December 2021 Confirmation statement made on 2021-12-10 with no updates

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20/07/2020 July 2020 31/12/19 TOTAL EXEMPTION FULL

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES

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14/06/1914 June 2019 31/12/18 TOTAL EXEMPTION FULL

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05/04/195 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES

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12/11/1812 November 2018 PSC'S CHANGE OF PARTICULARS / MR PHILIP JAMES EYRE / 02/06/2017

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12/11/1812 November 2018 PSC'S CHANGE OF PARTICULARS / MRS MARIA NURIA ROMERO JOSE / 02/06/2017

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18/05/1818 May 2018 31/12/17 TOTAL EXEMPTION FULL

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES

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16/08/1716 August 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017

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07/08/177 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES EYRE / 07/08/2017

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22/06/1722 June 2017 31/12/16 TOTAL EXEMPTION FULL

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02/06/172 June 2017 REGISTERED OFFICE CHANGED ON 02/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS

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02/06/172 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES EYRE / 02/06/2017

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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21/08/1621 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/12/1511 December 2015 Annual return made up to 10 December 2015 with full list of shareholders

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10/12/1410 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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