DAGS HOLDINGS LIMITED

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Company Documents

DateDescription
26/09/2526 September 2025 NewPrevious accounting period shortened from 2024-12-27 to 2024-12-26

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10/06/2510 June 2025 Confirmation statement made on 2025-05-23 with no updates

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27/03/2527 March 2025 Micro company accounts made up to 2023-12-31

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27/12/2427 December 2024 Current accounting period shortened from 2023-12-28 to 2023-12-27

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27/09/2427 September 2024 Previous accounting period shortened from 2023-12-29 to 2023-12-28

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02/06/242 June 2024 Confirmation statement made on 2024-05-23 with no updates

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

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26/09/2326 September 2023 Micro company accounts made up to 2022-12-31

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24/05/2324 May 2023 Change of details for Mr Guy Mechlowitz as a person with significant control on 2023-05-23

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23/05/2323 May 2023 Confirmation statement made on 2023-05-23 with updates

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23/05/2323 May 2023 Cessation of Sylvia Neumann as a person with significant control on 2023-05-23

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23/05/2323 May 2023 Termination of appointment of Sylvia Neumann as a director on 2023-05-23

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15/02/2315 February 2023 Termination of appointment of Avi Mechlowitz as a director on 2023-02-14

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15/02/2315 February 2023 Notification of Sylvia Neumann as a person with significant control on 2023-02-14

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15/02/2315 February 2023 Notification of Guy Mechlowitz as a person with significant control on 2023-02-14

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15/02/2315 February 2023 Withdrawal of a person with significant control statement on 2023-02-15

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15/02/2315 February 2023 Confirmation statement made on 2023-02-15 with updates

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15/02/2315 February 2023 Termination of appointment of David Mechlowitz as a director on 2023-02-14

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10/02/2310 February 2023 Satisfaction of charge 123500820002 in full

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10/02/2310 February 2023 Satisfaction of charge 123500820001 in full

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08/02/238 February 2023 Satisfaction of charge 123500820011 in full

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07/02/237 February 2023 Registration of charge 123500820012, created on 2023-02-01

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06/02/236 February 2023 Registration of charge 123500820010, created on 2023-02-01

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06/02/236 February 2023 Registration of charge 123500820005, created on 2023-02-01

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06/02/236 February 2023 Registration of charge 123500820006, created on 2023-02-01

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06/02/236 February 2023 Registration of charge 123500820011, created on 2023-02-01

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06/02/236 February 2023 Registration of charge 123500820009, created on 2023-02-01

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06/02/236 February 2023 Registration of charge 123500820007, created on 2023-02-01

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06/02/236 February 2023 Registration of charge 123500820008, created on 2023-02-01

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

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07/10/227 October 2022 Notification of a person with significant control statement

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07/10/227 October 2022 Confirmation statement made on 2022-10-06 with updates

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07/10/227 October 2022 Confirmation statement made on 2022-10-07 with updates

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06/10/226 October 2022 Appointment of Mrs Sylvia Neumann as a director on 2022-10-06

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06/10/226 October 2022 Micro company accounts made up to 2021-12-31

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06/10/226 October 2022 Statement of capital following an allotment of shares on 2022-10-06

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06/10/226 October 2022 Cessation of David Mechlowitz as a person with significant control on 2022-10-06

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06/10/226 October 2022 Cessation of Guy Mechlowitz as a person with significant control on 2022-10-06

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06/10/226 October 2022 Appointment of Mr Avi Mechlowitz as a director on 2022-10-06

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30/09/2230 September 2022 Previous accounting period shortened from 2021-12-30 to 2021-12-29

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/12/2129 December 2021 Confirmation statement made on 2021-12-12 with no updates

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07/12/217 December 2021 Registration of charge 123500820004, created on 2021-11-29

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07/12/217 December 2021 Registration of charge 123500820003, created on 2021-11-29

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03/11/213 November 2021 Micro company accounts made up to 2020-12-31

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

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12/12/1912 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYLVIA NEUMANN

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES

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12/12/1912 December 2019 DIRECTOR APPOINTED MRS SYLVIA NEUMANN

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12/12/1912 December 2019 CESSATION OF DAVID MECHLOWITZ AS A PSC

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12/12/1912 December 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID MECHLOWITZ

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05/12/195 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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