DRAGONFLY VENTURE GROUP LTD

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Company Documents

DateDescription
19/08/2519 August 2025 NewConfirmation statement made on 2025-08-19 with no updates

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13/01/2513 January 2025 Group of companies' accounts made up to 2024-03-31

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19/08/2419 August 2024 Confirmation statement made on 2024-08-19 with no updates

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20/05/2420 May 2024 Group of companies' accounts made up to 2023-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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29/08/2329 August 2023 Confirmation statement made on 2023-08-19 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/02/2316 February 2023 Group of companies' accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/02/2019 February 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PATRICK MAUGHAN / 18/01/2020

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19/02/2019 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RADLETT HOLDINGS LIMITED

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11/02/2011 February 2020 ADOPT ARTICLES 18/01/2020

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11/02/2011 February 2020 18/01/20 STATEMENT OF CAPITAL GBP 10000.00

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24/12/1924 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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05/01/195 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES

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04/01/184 January 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES

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09/01/179 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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25/08/1625 August 2016 25/08/16 STATEMENT OF CAPITAL GBP 207

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11/08/1611 August 2016 REDUCE ISSUED CAPITAL 01/08/2016

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11/08/1611 August 2016 STATEMENT BY DIRECTORS

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11/08/1611 August 2016 SOLVENCY STATEMENT DATED 01/08/16

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26/07/1626 July 2016 ADOPT ARTICLES 11/07/2016

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05/01/165 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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02/09/152 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PATRICK MAUGHAN / 19/08/2015

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02/09/152 September 2015 Annual return made up to 19 August 2015 with full list of shareholders

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14/04/1514 April 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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01/09/141 September 2014 Annual return made up to 19 August 2014 with full list of shareholders

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30/01/1430 January 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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16/09/1316 September 2013 Annual return made up to 19 August 2013 with full list of shareholders

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10/09/1310 September 2013 DISS40 (DISS40(SOAD))

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09/09/139 September 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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11/06/1311 June 2013 FIRST GAZETTE

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14/12/1214 December 2012 PREVSHO FROM 31/08/2012 TO 31/03/2012

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16/09/1216 September 2012 Annual return made up to 19 August 2012 with full list of shareholders

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17/08/1217 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/10/1110 October 2011 COMPANY NAME CHANGED DRAGONFLY VENTURE GOLDEN DRAGON LIMITED CERTIFICATE ISSUED ON 10/10/11

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28/09/1128 September 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/09/1128 September 2011 CHANGE OF NAME 18/09/2011

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26/09/1126 September 2011 08/09/11 STATEMENT OF CAPITAL GBP 413

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19/08/1119 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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