DONE AND DUSTED UAE LIMITED

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Company Documents

DateDescription
08/10/248 October 2024 Termination of appointment of Dorcas Ann Gordon as a secretary on 2024-10-01

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08/10/248 October 2024 Notification of Endeavor Group Holdings, Inc. as a person with significant control on 2024-10-01

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08/10/248 October 2024 Appointment of Merrill Mladineo as a director on 2024-10-01

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08/10/248 October 2024 Appointment of Steven Scott Michaels as a director on 2024-10-01

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08/10/248 October 2024 Termination of appointment of Ian Duncan Stewart as a director on 2024-10-01

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08/10/248 October 2024 Cessation of Done and Dusted Productions Limited as a person with significant control on 2024-10-01

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30/09/2430 September 2024 Accounts for a small company made up to 2023-12-31

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04/07/244 July 2024 Confirmation statement made on 2024-07-01 with no updates

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25/06/2425 June 2024 Change of details for Done and Dusted Productions Limited as a person with significant control on 2024-06-24

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22/05/2422 May 2024 Registered office address changed from 4th Floor 93 Newman Street London W1T 3EZ England to 55 Greek Street London W1D 3DT on 2024-05-22

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

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21/12/2321 December 2023 Accounts for a small company made up to 2022-12-31

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21/07/2321 July 2023 Confirmation statement made on 2023-07-01 with no updates

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

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24/11/2224 November 2022 Accounts for a small company made up to 2021-12-31

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06/04/226 April 2022 Appointment of Miss Dorcas Ann Gordon as a secretary on 2022-04-01

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17/12/2117 December 2021 Accounts for a small company made up to 2020-12-31

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22/07/2122 July 2021 Confirmation statement made on 2021-07-01 with no updates

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

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18/12/2018 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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05/11/205 November 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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22/04/2022 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DUNCAN STEWART / 04/03/2020

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

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19/12/1919 December 2019 CURREXT FROM 31/07/2019 TO 31/12/2019

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02/09/192 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DUNCAN STEWART / 30/08/2019

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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09/07/199 July 2019 PSC'S CHANGE OF PARTICULARS / DONE AND DUSTED PRODUCTIONS LIMITED / 02/07/2018

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03/07/193 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DUNCAN STEWART / 01/07/2019

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02/07/192 July 2019 CESSATION OF DONE AND DUSTED PRODUCTIONS LIMITED AS A PSC

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02/07/192 July 2019 REGISTERED OFFICE CHANGED ON 02/07/2019 FROM 93 4TH FLOOR 93 NEWMAN STREET LONDON LONDON W1T 3EZ UNITED KINGDOM

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01/07/191 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONE AND DUSTED PRODUCTIONS LIMITED

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02/07/182 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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