DND GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Director's details changed for Mr Edwin Rodger Lucas on 2025-03-01 |
| 03/03/253 March 2025 | Registered office address changed from 167-169 Great Portland Street London Greater London W1W 5PF England to 167-169 Great Portland Street 5th Floor London Greater London W1W 5PF on 2025-03-03 |
| 14/02/2514 February 2025 | Registered office address changed from Regus Office 39 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN England to 167-169 Great Portland Street London Greater London W1W 5PF on 2025-02-14 |
| 14/02/2514 February 2025 | Director's details changed for Mr Edwin Rodger Lucas on 2025-02-14 |
| 27/01/2527 January 2025 | Notice to Registrar of companies voluntary arrangement taking effect |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-10 with updates |
| 02/12/242 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/03/2418 March 2024 | Registration of charge 137155860001, created on 2024-03-15 |
| 05/03/245 March 2024 | Termination of appointment of Jon Temple as a director on 2024-03-04 |
| 29/02/2429 February 2024 | Director's details changed for Mr Edwin Roger Lucas on 2024-02-29 |
| 25/02/2425 February 2024 | Termination of appointment of Lisa Haftel as a director on 2024-02-23 |
| 06/02/246 February 2024 | Appointment of Mr Jon Temple as a director on 2024-02-06 |
| 30/01/2430 January 2024 | Termination of appointment of Jon Temple as a director on 2024-01-29 |
| 22/01/2422 January 2024 | Change of share class name or designation |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-10 with updates |
| 09/01/249 January 2024 | Particulars of variation of rights attached to shares |
| 09/01/249 January 2024 | Change of share class name or designation |
| 15/12/2315 December 2023 | Change of details for Miss Yosepha Rochel Penner-Bright as a person with significant control on 2023-12-01 |
| 14/12/2314 December 2023 | Director's details changed for Miss Yosepha Rochel Penner-Bright on 2023-12-01 |
| 14/12/2314 December 2023 | Change of details for Miss Yosepha Rochel Penner-Bright as a person with significant control on 2023-12-01 |
| 14/12/2314 December 2023 | Director's details changed for Miss Yosepha Rochel Penner-Bright on 2023-12-01 |
| 09/11/239 November 2023 | Appointment of Ms Lisa Haftel as a director on 2023-11-01 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-26 with updates |
| 22/10/2322 October 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 02/10/232 October 2023 | Appointment of Mr Jon Temple as a director on 2023-10-01 |
| 07/09/237 September 2023 | Registered office address changed from Suite 118 Mill Hill House 6 the Broadway London NW7 3LL England to Regus Office 39 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 2023-09-07 |
| 21/07/2321 July 2023 | Registered office address changed from Mill Hill House 6 the Broadway London NW7 3LL England to Suite 118 Mill Hill House 6 the Broadway London NW7 3LL on 2023-07-21 |
| 10/07/2310 July 2023 | Registered office address changed from 29 Cavendish Drive Edgware HA8 7NS England to Mill Hill House 6 the Broadway London NW7 3LL on 2023-07-10 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/11/225 November 2022 | Confirmation statement made on 2022-10-31 with updates |
| 15/09/2215 September 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Termination of appointment of Vanessa Lee Geard as a director on 2022-03-28 |
| 01/02/221 February 2022 | Appointment of Ms Vanessa Lee Geard as a director on 2022-02-01 |
| 26/01/2226 January 2022 | Appointment of Mr Samer Yazigi as a director on 2022-01-26 |
| 15/12/2115 December 2021 | Memorandum and Articles of Association |
| 10/12/2110 December 2021 | Change of share class name or designation |
| 09/12/219 December 2021 | Particulars of variation of rights attached to shares |
| 01/12/211 December 2021 | Appointment of Mr Edwin Roger Lucas as a director on 2021-12-01 |
| 04/11/214 November 2021 | Current accounting period shortened from 2022-11-30 to 2022-03-31 |
| 01/11/211 November 2021 | Incorporation |
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