DFINE GROUP LTD

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Company Documents

DateDescription
30/04/2530 April 2025 Termination of appointment of Dave Eaton as a director on 2025-03-31

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29/01/2529 January 2025 Registered office address changed from 85 Great Portland Street London W1W 7LT England to Pavilion Club 96 Kensington High Street London W8 4SG on 2025-01-29

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23/01/2523 January 2025 Confirmation statement made on 2024-12-26 with updates

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16/01/2516 January 2025 Statement of capital following an allotment of shares on 2023-11-30

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16/01/2516 January 2025 Statement of capital following an allotment of shares on 2024-06-19

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16/01/2516 January 2025 Statement of capital following an allotment of shares on 2023-07-11

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21/08/2421 August 2024 Statement of capital following an allotment of shares on 2024-01-01

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19/06/2419 June 2024 Director's details changed for Mr Ben Taylor on 2024-06-19

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19/06/2419 June 2024 Micro company accounts made up to 2023-12-31

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19/06/2419 June 2024 Change of details for Mr Ben Taylor as a person with significant control on 2024-06-19

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23/02/2423 February 2024 Appointment of Mr Dave Eaton as a director on 2024-02-10

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12/02/2412 February 2024 Certificate of change of name

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08/02/248 February 2024 Registered office address changed from 10 Hunters Chase Kirby Cross Frinton-on-Sea CO13 0JZ England to 85 Great Portland Street London W1W 7LT on 2024-02-08

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02/02/242 February 2024 Confirmation statement made on 2023-12-26 with no updates

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

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19/10/2319 October 2023 Certificate of change of name

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12/09/2312 September 2023 Micro company accounts made up to 2022-12-31

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06/01/236 January 2023 Confirmation statement made on 2022-12-26 with updates

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

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23/09/2223 September 2022 Micro company accounts made up to 2021-12-31

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28/01/2228 January 2022 Confirmation statement made on 2021-12-26 with no updates

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27/01/2227 January 2022 Registered office address changed from 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom to 10 Hunters Chase Kirby Cross Frinton-on-Sea CO13 0JZ on 2022-01-27

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

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 26/12/19, WITH UPDATES

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12/02/2012 February 2020 PSC'S CHANGE OF PARTICULARS / MR BEN TAYLOR / 09/04/2019

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12/02/2012 February 2020 CESSATION OF ANDREW ROBERT BENN AS A PSC

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12/02/2012 February 2020 31/10/19 STATEMENT OF CAPITAL GBP 1000

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

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29/04/1929 April 2019 COMPANY NAME CHANGED TAYLOR BENN VENTURES LIMITED CERTIFICATE ISSUED ON 29/04/19

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09/04/199 April 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW BENN

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27/12/1827 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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