DOMINANT MANAGEMENT GROUP LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-02-28 with updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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19/06/2419 June 2024 Total exemption full accounts made up to 2024-02-29

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29/04/2429 April 2024 Director's details changed for Mr Andriy Komar on 2024-04-29

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01/03/241 March 2024 Confirmation statement made on 2024-02-29 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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30/03/2330 March 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2328 February 2023 Confirmation statement made on 2023-02-28 with no updates

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13/09/2213 September 2022 Total exemption full accounts made up to 2022-02-28

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03/03/223 March 2022 Confirmation statement made on 2022-02-28 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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11/10/2111 October 2021 Director's details changed for Appleton Directors Limited on 2021-09-24

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11/10/2111 October 2021 Secretary's details changed for Appleton Secretaries Limited on 2021-09-24

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11/10/2111 October 2021 Change of details for Andriy Komar as a person with significant control on 2021-09-24

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24/09/2124 September 2021 Registered office address changed from 4 the Mews Bridge Road Twickenham London TW1 1RF England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 2021-09-24

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02/07/212 July 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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16/07/2016 July 2020 29/02/20 TOTAL EXEMPTION FULL

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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14/06/1914 June 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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22/08/1822 August 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APPLETON DIRECTORS LIMITED / 22/08/2018

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22/08/1822 August 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLETON SECRETARIES LIMITED / 22/08/2018

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17/08/1817 August 2018 28/02/18 TOTAL EXEMPTION FULL

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02/07/182 July 2018 REGISTERED OFFICE CHANGED ON 02/07/2018 FROM STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR

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13/06/1813 June 2018 PSC'S CHANGE OF PARTICULARS / ANDRIY KOMAR / 01/06/2018

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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11/12/1711 December 2017 11/12/17 STATEMENT OF CAPITAL GBP 10000

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11/12/1711 December 2017 STATEMENT BY DIRECTORS

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11/12/1711 December 2017 SOLVENCY STATEMENT DATED 17/11/17

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11/12/1711 December 2017 REDUCE ISSUED CAPITAL 17/11/2017

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03/07/173 July 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 29 February 2016

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01/03/161 March 2016 Annual return made up to 29 February 2016 with full list of shareholders

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29/02/1629 February 2016 SAIL ADDRESS CHANGED FROM: 186 HAMMERSMITH ROAD LONDON W6 7DJ

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05/08/155 August 2015 Annual accounts small company total exemption made up to 28 February 2015

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02/03/152 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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02/03/152 March 2015 REGISTERED OFFICE CHANGED ON 02/03/2015 FROM STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR

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07/07/147 July 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLETON SECRETARIES LIMITED / 28/02/2014

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28/02/1428 February 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APPLETON DIRECTORS LIMITED / 28/02/2014

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28/02/1428 February 2014 Annual return made up to 28 February 2014 with full list of shareholders

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28/02/1428 February 2014 REGISTERED OFFICE CHANGED ON 28/02/2014 FROM STUDIO G3 GROVE PARK STUDIOS 188 -192 SUTTON COURT ROAD LONDON W4 3HR

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15/01/1415 January 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APPLETON DRIECTORS LIMITED / 15/01/2014

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19/12/1319 December 2013 Annual return made up to 19 December 2013 with full list of shareholders

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18/12/1318 December 2013 16/12/13 STATEMENT OF CAPITAL GBP 10000 16/12/13 STATEMENT OF CAPITAL USD 600000

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual return made up to 28 February 2013 with full list of shareholders

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05/09/125 September 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual return made up to 29 February 2012 with full list of shareholders

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01/09/111 September 2011 REGISTERED OFFICE CHANGED ON 01/09/2011 FROM SUITE 404 ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3HH

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 28 February 2011

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28/02/1128 February 2011 Annual return made up to 28 February 2011 with full list of shareholders

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28/02/1128 February 2011 REGISTERED OFFICE CHANGED ON 28/02/2011 FROM SUITE 404 ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3HH

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01/12/101 December 2010 Annual accounts small company total exemption made up to 28 February 2010

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01/09/101 September 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APPLETON DRIECTORS LIMITED / 01/09/2010

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01/09/101 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLETON SECRETARIES LIMITED / 01/09/2010

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10/08/1010 August 2010 CHANGE CORPORATE AS DIRECTOR

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01/03/101 March 2010 SAIL ADDRESS CREATED

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01/03/101 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLETON SECRETARIES LIMITED / 01/03/2010

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01/03/101 March 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APPLETON DRIECTORS LIMITED / 01/03/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRIY KOMAR / 01/03/2010

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01/03/101 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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06/10/096 October 2009 Annual accounts small company total exemption made up to 28 February 2009

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01/04/091 April 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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10/03/0810 March 2008 DIRECTOR APPOINTED MR ANDRIY KOMAR

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29/02/0829 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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