DISTINCT GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 28/02/2528 February 2025 | Full accounts made up to 2024-05-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-31 with updates |
| 04/06/244 June 2024 | Notification of Distinct Group (Holdings) Limited as a person with significant control on 2024-05-31 |
| 04/06/244 June 2024 | Cessation of Opticrealm (Holdings) Limited as a person with significant control on 2024-05-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 30/05/2430 May 2024 | Full accounts made up to 2023-05-31 |
| 11/01/2411 January 2024 | Notification of Nicholas Cockburn as a person with significant control on 2023-12-19 |
| 11/01/2411 January 2024 | Cessation of Timothy Justin Cockburn as a person with significant control on 2023-12-19 |
| 11/01/2411 January 2024 | Cessation of Nicholas Laurie Tapani Cockburn as a person with significant control on 2023-12-19 |
| 11/01/2411 January 2024 | Change of details for Mr Timothy Justin Cockburn as a person with significant control on 2023-12-19 |
| 11/01/2411 January 2024 | Change of details for Mr Nicholas Laurie Tapani Cockburn as a person with significant control on 2023-12-19 |
| 11/01/2411 January 2024 | Notification of Timothy Cockburn as a person with significant control on 2023-12-19 |
| 02/06/232 June 2023 | Director's details changed for Mr Nicholas Cockburn on 2023-05-20 |
| 02/06/232 June 2023 | Director's details changed for Mr Timothy Justin Cockburn on 2023-05-20 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 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 |
| 21/04/2321 April 2023 | Director's details changed for Mr Nicholas Cockburn on 2023-04-21 |
| 21/04/2321 April 2023 | Director's details changed for Mr Timothy Justin Cockburn on 2023-04-21 |
| 10/03/2310 March 2023 | Full accounts made up to 2022-05-31 |
| 26/04/2226 April 2022 | Director's details changed for Mr Timothy Justin Cockburn on 2022-04-26 |
| 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 |
| 26/04/2226 April 2022 | Director's details changed for Mr Nicholas Cockburn on 2022-04-26 |
| 01/03/221 March 2022 | Full accounts made up to 2021-05-31 |
| 30/11/2130 November 2021 | Notification of Nicholas Cockburn as a person with significant control on 2021-06-07 |
| 30/11/2130 November 2021 | Notification of Timothy Cockburn as a person with significant control on 2021-06-07 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 25/06/1925 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/06/183 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
| 05/01/185 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/12/176 December 2017 | DISS40 (DISS40(SOAD)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 18/10/1618 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/04/1614 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 01/04/161 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 086593950001 |
| 25/08/1525 August 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/04/1517 April 2015 | PREVEXT FROM 31/08/2014 TO 31/12/2014 |
| 25/03/1525 March 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM 62 YORK WAY YORK WAY LONDON N1 9AG |
| 24/02/1524 February 2015 | COMPANY NAME CHANGED THREE COMPASSES LIMITED CERTIFICATE ISSUED ON 24/02/15 |
| 24/02/1524 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/10/143 October 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 13/08/1413 August 2014 | COMPANY NAME CHANGED THE GEORGE BARNET LIMITED CERTIFICATE ISSUED ON 13/08/14 |
| 13/08/1413 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/03/1420 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/03/1420 March 2014 | COMPANY NAME CHANGED WINCHMORE PUB LIMITED CERTIFICATE ISSUED ON 20/03/14 |
| 12/03/1412 March 2014 | CHANGE OF NAME 07/03/2014 |
| 12/03/1412 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/08/1321 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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