10 GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/09/244 September 2024 | Change of details for 10 Group Holdco Limited as a person with significant control on 2023-03-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-17 with updates |
| 31/05/2331 May 2023 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 124 Finchley Road London NW3 5JS on 2023-05-31 |
| 05/05/235 May 2023 | Director's details changed for Mrs Elaine Margaret Davis on 2023-05-05 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/10/2219 October 2022 | Appointment of Miss Tamara Ingram as a director on 2022-04-06 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-08-24 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 27/07/2127 July 2021 | Director's details changed for Mrs Elaine Margaret Davis on 2021-07-27 |
| 27/07/2127 July 2021 | Director's details changed for Mrs Jane Conley on 2021-07-27 |
| 27/07/2127 July 2021 | Director's details changed for Mr Eddie Hammerman on 2021-07-27 |
| 27/07/2127 July 2021 | Director's details changed for Ms Danielle Bassin on 2021-07-27 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES |
| 06/03/206 March 2020 | DIRECTOR APPOINTED MR JAMES MYERS |
| 06/03/206 March 2020 | DIRECTOR APPOINTED MS DANIELLE BASSIN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/176 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WORTH / 01/10/2017 |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/08/1724 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 10 GROUP HOLDCO LIMITED |
| 24/08/1724 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/08/2017 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 20/06/1720 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARC DE LEUW |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 26/08/1626 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/08/1626 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MR NICHOLAS WORTH |
| 02/10/152 October 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MRS JANE CONLEY |
| 19/01/1519 January 2015 | ADOPT ARTICLES 11/11/2014 |
| 19/01/1519 January 2015 | 11/11/14 STATEMENT OF CAPITAL GBP 102.62 |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/10/141 October 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 30/09/1430 September 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 11/11/1311 November 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 18/10/1318 October 2013 | 18/10/13 STATEMENT OF CAPITAL GBP 100 |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GIDEON JOSEPH |
| 11/10/1311 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/08/132 August 2013 | ADOPT ARTICLES 29/07/2013 |
| 18/04/1318 April 2013 | SUBDIV 13/12/2012 |
| 18/04/1318 April 2013 | CONSOLIDATION 13/12/12 |
| 25/10/1225 October 2012 | ADOPT ARTICLES 23/10/2012 |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/09/123 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 10/07/1210 July 2012 | PREVEXT FROM 31/10/2011 TO 31/12/2011 |
| 07/11/117 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/10/1122 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED EDDIE HAMMERMAN |
| 18/09/1118 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MR GIDEON MERTON JOSEPH |
| 09/02/119 February 2011 | PREVEXT FROM 31/08/2010 TO 31/10/2010 |
| 09/02/119 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 09/02/119 February 2011 | 21/01/11 STATEMENT OF CAPITAL GBP 150 |
| 29/09/1029 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL GORDON |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MR MARC AIDAN DE LEUW |
| 24/08/0924 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company