DOUBLE DOUBLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | |
| 12/06/2512 June 2025 | |
| 12/06/2512 June 2025 | |
| 03/06/253 June 2025 | Director's details changed for Jake Roberts on 2019-10-31 |
| 19/09/2419 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 21/09/2321 September 2023 | |
| 21/09/2321 September 2023 | |
| 21/09/2321 September 2023 | |
| 21/09/2321 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 20/12/2220 December 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 26/11/2126 November 2021 | Appointment of Timothy John Carter as a director on 2021-11-15 |
| 26/11/2126 November 2021 | Termination of appointment of Pukar Surendra Mehta as a director on 2021-11-15 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 06/07/206 July 2020 | PSC'S CHANGE OF PARTICULARS / TWOFOUR GROUP HOLDINGS LIMITED / 19/07/2018 |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED JAKE ROBERTS |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED MR PUKAR SURENDRA MEHTA |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUGHES |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MELANIE LEACH |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED MISS MELANIE GINA LEACH |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK FENWICK |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 06/06/186 June 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT UNITED KINGDOM |
| 01/09/171 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 23/11/1623 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/09/165 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM FENWICK / 01/09/2016 |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MR MARK WILLIAM FENWICK |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKMAN |
| 14/04/1614 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK FENWICK |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR TIMOTHY DAVID JACKMAN |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR MARK WILLIAM FENWICK |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR HUW DAVIES |
| 30/11/1530 November 2015 | REGISTERED OFFICE CHANGED ON 30/11/2015 FROM TWOFOUR STUDIOS ESTOVER PLYMOUTH DEVON PL6 7RG |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY JACKMAN |
| 26/06/1526 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084795450002 |
| 26/06/1526 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084795450001 |
| 20/05/1520 May 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 23/01/1523 January 2015 | SEC 519 |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR HUW EURIG DAVIES |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE HEGGESSEY |
| 07/05/147 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 29/04/1429 April 2014 | PREVSHO FROM 30/04/2014 TO 31/12/2013 |
| 31/10/1331 October 2013 | ADOPT ARTICLES 15/10/2013 |
| 29/10/1329 October 2013 | DIRECTOR APPOINTED MS LORRAINE HEGGESSEY |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SALLY WACE |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WACE |
| 23/10/1323 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084795450002 |
| 22/10/1322 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084795450001 |
| 13/10/1313 October 2013 | 20/05/13 STATEMENT OF CAPITAL GBP 141360 |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED MRS SALLY ELIZABETH WACE |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED MR ANTHONY JOSEPH COE HUGHES |
| 09/04/139 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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