DAFA GROUP LTD
Company number 11623491 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 31 Oct 2024 | Compulsory strike-off action has been suspended | View document |
| 8 Oct 2024 | First Gazette notice for compulsory strike-off | View document |
| 8 Oct 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 18 Aug 2024 | Registered office address changed from 12 Walnut Road Thorne Doncaster DN8 4HW England to 50a King Street Thorne Doncaster DN8 5BA on 2024-08-18 · 1 page | View document |
| 11 Apr 2024 | Registered office address changed from 15a Vellan Avenue Fishermead Milton Keynes MK6 2DJ England to 12 Walnut Road Thorne Doncaster DN8 4HW on 2024-04-11 · 1 page | View document |
| 10 Nov 2023 | Registered office address changed from 12 Walnut Road Thorne Doncaster DN8 4HW England to 15a Vellan Avenue Fishermead Milton Keynes MK6 2DJ on 2023-11-10 · 1 page | View document |
| 22 Aug 2023 | Termination of appointment of Dan Farcas as a director on 2023-08-21 · 1 page | View document |
| 22 Aug 2023 | Appointment of Mr Nicolae Radut as a director on 2023-08-21 · 2 pages | View document |
| 22 Aug 2023 | Notification of Nicolae Radut as a person with significant control on 2023-08-21 · 2 pages | View document |
| 22 Aug 2023 | Cessation of Dan Farcas as a person with significant control on 2023-08-21 · 1 page | View document |
| 19 Aug 2023 | Registered office address changed from Unit 27D King Edward Road Thorne Doncaster DN8 4HU England to 12 Walnut Road Thorne Doncaster DN8 4HW on 2023-08-19 · 1 page | View document |
| 18 Aug 2023 | Micro company accounts made up to 2022-10-31 · 10 pages | View document |
| 9 Aug 2023 | Notification of Dan Farcas as a person with significant control on 2023-08-06 · 2 pages | View document |
| 9 Aug 2023 | Cessation of Loredana Alexandru as a person with significant control on 2023-08-06 · 1 page | View document |
| 14 Jul 2023 | Confirmation statement made on 2023-06-15 with updates · 4 pages | View document |
| 13 Jul 2023 | Notification of Loredana Alexandru as a person with significant control on 2023-06-27 · 2 pages | View document |
| 13 Jul 2023 | Cessation of Dan Farcas as a person with significant control on 2023-06-28 · 1 page | View document |
| 1 Jul 2023 | Notification of Dan Farcas as a person with significant control on 2023-06-28 · 2 pages | View document |
| 1 Jul 2023 | Cessation of Loredana Florea as a person with significant control on 2023-06-28 · 1 page | View document |
| 22 Jun 2023 | Termination of appointment of Loredana Florea as a director on 2023-06-19 · 1 page | View document |
| 19 Jun 2023 | Appointment of Mr Dan Farcas as a director on 2023-06-19 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 19 Jul 2021 | Micro company accounts made up to 2020-10-31 · 10 pages | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-06-15 with no updates · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 15 Oct 2018 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION | View document |