DARRENN GROUP LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-03-31

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27/08/2427 August 2024 Director's details changed for Mrs Gabriele Antanavice on 2024-08-27

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27/08/2427 August 2024 Confirmation statement made on 2024-08-16 with no updates

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15/04/2415 April 2024 Director's details changed for Miss Gabriele Salmanaviciute on 2024-04-10

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Registered office address changed from 4 st. James's Place London SW1A 1NP England to 17 Red Lion Square London WC1R 4QH on 2024-03-22

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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02/11/232 November 2023 Confirmation statement made on 2023-08-16 with no updates

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01/11/231 November 2023 Change of details for Mr Jilin Cao as a person with significant control on 2023-10-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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07/12/227 December 2022 Termination of appointment of Constantine Koritsas as a director on 2022-12-07

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06/12/226 December 2022 Appointment of Miss Gabriele Salmanaviciute as a director on 2022-11-21

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21/11/2221 November 2022 Registered office address changed from 17 Hanover Square London W1S 1BN England to 4 st. James's Place London SW1A 1NP on 2022-11-21

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09/05/229 May 2022 Appointment of Mr Constantine Koritsas as a director on 2022-04-05

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09/05/229 May 2022 Termination of appointment of Paul Andrew Bonning as a director on 2022-04-30

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/08/2110 August 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/03/215 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/11/1925 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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11/10/1911 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW BONNING / 11/10/2019

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09/09/199 September 2019 COMPANY NAME CHANGED DARRENN LIMITED CERTIFICATE ISSUED ON 09/09/19

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/12/1810 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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24/05/1824 May 2018 CESSATION OF DARREN GROUP LTD AS A PSC

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23/05/1823 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILIN CAO

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/11/1721 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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03/10/173 October 2017 COMPANY NAME CHANGED DARREN AND PARTNERS LTD CERTIFICATE ISSUED ON 03/10/17

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18/08/1718 August 2017 PREVSHO FROM 31/05/2017 TO 31/03/2017

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES

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18/08/1718 August 2017 PSC'S CHANGE OF PARTICULARS / HAMPTON AND DESIGNERS HOLDINGS CO. LTD / 22/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/11/1611 November 2016 REGISTERED OFFICE CHANGED ON 11/11/2016 FROM ELM PARK HOUSE ELM PARK COURT PINNER HA5 3NN UNITED KINGDOM

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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19/08/1619 August 2016 16/08/16 STATEMENT OF CAPITAL GBP 10000

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25/05/1625 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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