DATA GAINS GROUP LIMITED

Company Documents

DateDescription
18/07/2518 July 2025 NewCompulsory strike-off action has been suspended

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18/07/2518 July 2025 NewCompulsory strike-off action has been suspended

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03/06/253 June 2025 NewFirst Gazette notice for compulsory strike-off

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03/06/253 June 2025 NewFirst Gazette notice for compulsory strike-off

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11/03/2511 March 2025 Termination of appointment of Stephen Clive Hedley Jennings as a secretary on 2025-03-11

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11/03/2511 March 2025 Termination of appointment of Ekas Secretaries Limited as a secretary on 2025-03-11

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23/05/2423 May 2024 Confirmation statement made on 2024-05-09 with no updates

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08/03/248 March 2024 Micro company accounts made up to 2023-06-30

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19/02/2419 February 2024 Appointment of Mrs Kathleen Lillie Smith as a director on 2024-02-01

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19/02/2419 February 2024 Termination of appointment of Stephen Clive Hedley Jennings as a director on 2024-02-01

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19/02/2419 February 2024 Notification of a person with significant control statement

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19/02/2419 February 2024 Cessation of Stephen Clive Hedley Jennings as a person with significant control on 2024-02-01

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/05/239 May 2023 Confirmation statement made on 2023-05-09 with no updates

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20/03/2320 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/05/229 May 2022 Appointment of David Berney as a secretary on 2022-04-30

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09/05/229 May 2022 Termination of appointment of David James Berney as a secretary on 2022-04-30

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09/05/229 May 2022 Confirmation statement made on 2022-05-09 with updates

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09/05/229 May 2022 Appointment of Mr David James Berney as a director on 2022-04-30

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09/05/229 May 2022 Termination of appointment of David James Berney as a director on 2022-04-30

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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07/12/217 December 2021 Confirmation statement made on 2021-12-07 with no updates

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24/11/2124 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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16/02/2116 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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09/12/209 December 2020 CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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22/02/1822 February 2018 CURRSHO FROM 31/05/2018 TO 28/02/2018

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES

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24/08/1724 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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04/11/164 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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01/07/161 July 2016 Annual return made up to 2 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/05/1623 May 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15

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15/03/1615 March 2016 APPOINTMENT TERMINATED, DIRECTOR JOSHUA FLEET

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02/02/162 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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15/09/1515 September 2015 COMPANY NAME CHANGED LOYALTY REWARDED LIMITED CERTIFICATE ISSUED ON 15/09/15

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21/08/1521 August 2015 REGISTERED OFFICE CHANGED ON 21/08/2015 FROM SUITE 6, 2 STATION COURT TOWNMEAD ROAD LONDON SW6 2PY

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15/06/1515 June 2015 SECRETARY'S CHANGE OF PARTICULARS / CLIVE STEPHEN HEDLEY JENNINGS / 06/04/2015

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12/06/1512 June 2015 SECRETARY APPOINTED CLIVE STEPHEN HEDLEY JENNINGS

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12/06/1512 June 2015 CORPORATE SECRETARY APPOINTED EKAS SECRETARIES LIMITED

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12/06/1512 June 2015 Annual return made up to 2 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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12/09/1412 September 2014 19/05/14 STATEMENT OF CAPITAL GBP 110

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01/09/141 September 2014 19/05/14 STATEMENT OF CAPITAL GBP 10.5

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01/09/141 September 2014 10/05/14 STATEMENT OF CAPITAL GBP 44.11

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01/09/141 September 2014 19/05/14 STATEMENT OF CAPITAL GBP 54.62

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02/05/142 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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