DISTINCT GROUP (HOLDINGS) LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Group of companies' accounts made up to 2024-05-31

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08/11/248 November 2024 Second filing of Confirmation Statement dated 2024-09-13

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23/10/2423 October 2024 Statement of capital following an allotment of shares on 2024-05-31

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13/09/2413 September 2024 Confirmation statement made on 2024-09-13 with no updates

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11/07/2411 July 2024 Change of details for Mr Timothy Justin Cockburn as a person with significant control on 2024-05-31

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13/06/2413 June 2024 Change of details for Mr Nicholas Laurie Tapani Cockburn as a person with significant control on 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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14/09/2314 September 2023 Confirmation statement made on 2023-09-13 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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21/04/2321 April 2023 Secretary's details changed for Timothy Justin Cockburn on 2023-04-21

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21/04/2321 April 2023 Change of details for Mr Nicholas Laurie Tapani Cockburn as a person with significant control on 2023-04-21

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21/04/2321 April 2023 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 2a Ferdinand Place London NW1 8EE on 2023-04-21

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21/04/2321 April 2023 Director's details changed for Mr Timothy Justin Cockburn on 2023-04-21

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21/04/2321 April 2023 Director's details changed for Mr Nicholas Laurie Tapani Cockburn on 2023-04-21

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15/03/2315 March 2023 Accounts for a dormant company made up to 2022-05-31

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22/09/2222 September 2022 Notification of Timothy Cockburn as a person with significant control on 2019-09-19

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22/09/2222 September 2022 Confirmation statement made on 2022-09-18 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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26/04/2226 April 2022 Director's details changed for Mr Timothy Justin Cockburn on 2022-04-26

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26/04/2226 April 2022 Registered office address changed from 2a Ferdinand Place London NW1 8EE England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2022-04-26

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26/04/2226 April 2022 Director's details changed for Mr Nicholas Laurie Tapani Cockburn on 2022-04-26

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31/01/2231 January 2022 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/04/2119 April 2021 CURRSHO FROM 30/09/2021 TO 31/05/2021

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19/04/2119 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/10/2030 October 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/05/2015 May 2020 REGISTERED OFFICE CHANGED ON 15/05/2020 FROM 313-315 CALEDONIAN ROAD LONDON N1 1DS UNITED KINGDOM

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19/09/1919 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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