DEFINITELY DEFINITELY LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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21/03/2521 March 2025 Previous accounting period extended from 2024-06-28 to 2024-06-30

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10/03/2510 March 2025 Confirmation statement made on 2025-01-25 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-28

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14/02/2414 February 2024 Confirmation statement made on 2024-01-25 with updates

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28/06/2328 June 2023 Annual accounts for year ending 28 Jun 2023

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28/03/2328 March 2023 Unaudited abridged accounts made up to 2022-06-28

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08/03/238 March 2023 Director's details changed for Miss Jaimie Crooks on 2023-01-24

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08/03/238 March 2023 Confirmation statement made on 2023-01-25 with updates

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08/03/238 March 2023 Change of details for Miss Jaimie Crooks as a person with significant control on 2023-01-24

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25/02/2325 February 2023 Registered office address changed from 142 Cromwell Road London SW7 4EF England to International House 124 Cromwell Road Kensington London SW7 4ET on 2023-02-25

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10/11/2210 November 2022 Registered office address changed from International House 124 Cromwell Road Kensington London SW7 4ET United Kingdom to 142 Cromwell Road London SW7 4EF on 2022-11-10

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10/11/2210 November 2022 Director's details changed for Miss Jaimie Crooks on 2022-11-10

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10/11/2210 November 2022 Change of details for Miss Jaimie Crooks as a person with significant control on 2022-11-10

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28/06/2228 June 2022 Annual accounts for year ending 28 Jun 2022

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27/03/2227 March 2022 Unaudited abridged accounts made up to 2021-06-28

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25/01/2225 January 2022 Confirmation statement made on 2022-01-25 with updates

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25/01/2225 January 2022 Director's details changed for Miss Jaimie Crooks on 2022-01-25

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04/08/214 August 2021 Confirmation statement made on 2021-06-20 with updates

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28/06/2128 June 2021 Annual accounts for year ending 28 Jun 2021

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01/04/211 April 2021 28/06/20 UNAUDITED ABRIDGED

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18/11/2018 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS JAIMIE CROOKS / 01/08/2020

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17/11/2017 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS JAIMIE CROOKS / 01/08/2020

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17/11/2017 November 2020 REGISTERED OFFICE CHANGED ON 17/11/2020 FROM INTERNATIONAL HOUSE 124 CROMWELL ROAD KENSIGNTON LONDON SW7 4EF ENGLAND

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17/11/2017 November 2020 PSC'S CHANGE OF PARTICULARS / MISS JAIMIE CROOKS / 01/08/2020

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25/09/2025 September 2020 REGISTERED OFFICE CHANGED ON 25/09/2020 FROM INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON EC1A 2BN UNITED KINGDOM

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12/08/2012 August 2020 REGISTERED OFFICE CHANGED ON 12/08/2020 FROM 1ST FLOOR, AUDIT HOUSE 151 HIGH STREET BILLERICAY ESSEX CM12 9AB ENGLAND

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES

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07/07/207 July 2020 PSC'S CHANGE OF PARTICULARS / MISS JAIMIE CROOKS / 19/06/2020

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28/06/2028 June 2020 Annual accounts for year ending 28 Jun 2020

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28/04/2028 April 2020 28/06/19 UNAUDITED ABRIDGED

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27/04/2027 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS JAIMIE CROOKS / 27/04/2020

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27/04/2027 April 2020 PSC'S CHANGE OF PARTICULARS / MISS JAIMIE CROOKS / 27/04/2020

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27/04/2027 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS JAIMIE CROOKS / 27/04/2020

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28/06/1928 June 2019 Annual accounts for year ending 28 Jun 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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29/03/1929 March 2019 PREVSHO FROM 29/06/2018 TO 28/06/2018

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23/10/1823 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAIMIE CROOKS

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12/09/1812 September 2018 REGISTERED OFFICE CHANGED ON 12/09/2018 FROM 96 KENSINGTON HIGH ST LONDON W8 4SG ENGLAND

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/06/1819 June 2018 30/06/17 TOTAL EXEMPTION FULL

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20/03/1820 March 2018 PREVSHO FROM 30/06/2017 TO 29/06/2017

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12/02/1812 February 2018 REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/06/1621 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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