DBR INVESTMENT GROUP LTD

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Company Documents

DateDescription
12/06/2512 June 2025 Amended total exemption full accounts made up to 2023-12-31

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02/06/252 June 2025 Total exemption full accounts made up to 2024-12-31

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07/01/257 January 2025 Confirmation statement made on 2024-12-02 with no updates

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

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23/12/2423 December 2024 Registration of charge 117074660005, created on 2024-12-20

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19/12/2419 December 2024 Satisfaction of charge 117074660004 in full

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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09/07/249 July 2024 Notification of Piotr Adam Szydlik as a person with significant control on 2024-07-09

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09/07/249 July 2024 Cessation of Piotr Adam Szydlik as a person with significant control on 2024-07-09

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06/01/246 January 2024 Confirmation statement made on 2023-12-02 with no updates

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

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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25/09/2325 September 2023 Change of details for Mr Piotr Adam Szydlik as a person with significant control on 2023-09-25

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25/07/2325 July 2023 Certificate of change of name

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12/05/2312 May 2023 Registration of charge 117074660004, created on 2023-05-03

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Confirmation statement made on 2022-12-02 with no updates

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18/05/2218 May 2022 Satisfaction of charge 117074660002 in full

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18/05/2218 May 2022 Satisfaction of charge 117074660001 in full

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30/03/2230 March 2022 Registration of charge 117074660003, created on 2022-03-29

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/12/213 December 2021 Confirmation statement made on 2021-12-02 with no updates

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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28/02/2128 February 2021 31/12/19 UNAUDITED ABRIDGED

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30/01/2130 January 2021 CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PIOTR ADAM SZYDLIK / 12/12/2020

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22/12/2022 December 2020 REGISTERED OFFICE CHANGED ON 22/12/2020 FROM 1ST FLOOR WATERSIDE HOUSE WATERSIDE DRIVE WIGAN LANCASHIRE WN3 5AZ ENGLAND

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10/11/2010 November 2020 REGISTERED OFFICE CHANGED ON 10/11/2020 FROM 19-21 BRIDGEMAN TERRACE WIGAN LANCASHIRE WN1 1TD ENGLAND

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06/11/206 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 117074660001

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06/11/206 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 117074660002

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES

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28/02/1928 February 2019 PSC'S CHANGE OF PARTICULARS / MR PIOTR ADAM SZYDLIK / 27/02/2019

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27/02/1927 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PIOTR ADAM SZYDLIK / 27/02/2019

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14/01/1914 January 2019 REGISTERED OFFICE CHANGED ON 14/01/2019 FROM 19-21 BRIDGEMAN TERRACE WIGAN LANCASHIRE WN1 1TD ENGLAND

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03/12/183 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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