DNUK OPERATOR LIMITED
Company number 10408228 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 1 Apr 2026 | Appointment of Mr James Robert Warren Cummings as a director on 2026-03-31 · 2 pages | View document |
| 1 Apr 2026 | Termination of appointment of Justin David Petersen as a director on 2026-03-31 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 15 Dec 2025 | Confirmation statement made on 2025-11-29 with no updates · 3 pages | View document |
| 4 Nov 2025 | Director's details changed for Mr Benjamin Jason Weprin on 2025-04-09 · 2 pages | View document |
| 4 Nov 2025 | Director's details changed for Mr Andrew Jay Weprin on 2025-04-09 · 2 pages | View document |
| 3 Nov 2025 | Director's details changed for Mr Justin David Petersen on 2025-04-09 · 2 pages | View document |
| 3 Nov 2025 | Director's details changed for Mr Eric Donald Hassberger on 2025-04-09 · 2 pages | View document |
| 11 Sep 2025 | Appointment of Csc Cls (Uk) Limited as a secretary on 2025-09-02 · 2 pages | View document |
| 3 Sep 2025 | Registered office address changed from 54 Portland Place London W1B 1DY England to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-09-03 · 1 page | View document |
| 2 Sep 2025 | Termination of appointment of Broughton Secretaries Limited as a secretary on 2025-09-02 · 1 page | View document |
| 25 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 18 Jun 2025 | Appointment of Broughton Secretaries Limited as a secretary on 2025-06-01 · 2 pages | View document |
| 12 Jun 2025 | Termination of appointment of Broughton Secretaries Limited as a secretary on 2025-06-01 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 11 Dec 2024 | Confirmation statement made on 2024-11-29 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 11 Dec 2023 | Confirmation statement made on 2023-11-29 with no updates · 3 pages | View document |
| 3 Oct 2023 | Previous accounting period extended from 2022-10-31 to 2022-12-31 · 1 page | View document |
| 27 Jun 2023 | Registration of charge 104082280007, created on 2023-06-27 · 15 pages | View document |
| 17 May 2023 | Registration of charge 104082280005, created on 2023-05-15 · 11 pages | View document |
| 17 May 2023 | Registration of charge 104082280006, created on 2023-05-04 · 16 pages | View document |
| 9 May 2023 | Registration of charge 104082280004, created on 2023-05-04 · 31 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Dec 2022 | Confirmation statement made on 2022-11-29 with updates · 4 pages | View document |
| 1 Nov 2022 | Satisfaction of charge 104082280003 in full · 1 page | View document |
| 1 Nov 2022 | Satisfaction of charge 104082280001 in full · 1 page | View document |
| 24 Oct 2022 | Satisfaction of charge 104082280002 in full · 1 page | View document |
| 20 Oct 2022 | Memorandum and Articles of Association · 6 pages | View document |
| 19 Oct 2022 | Change of name notice · 2 pages | View document |
| 19 Oct 2022 | Certificate of change of name · 3 pages | View document |
| 10 Oct 2022 | Registered office address changed from 210 Cygnet Court Centre Park Warrington WA1 1PP England to 54 Portland Place London W1B 1DY on 2022-10-10 · 1 page | View document |
| 10 Oct 2022 | Notification of Dnuk Owner Ltd as a person with significant control on 2022-09-23 · 2 pages | View document |
| 7 Oct 2022 | Appointment of Mr Benjamin Jason Weprin as a director on 2022-09-23 · 2 pages | View document |
| 7 Oct 2022 | Appointment of Broughton Secretaries Limited as a secretary on 2022-09-23 · 2 pages | View document |
| 7 Oct 2022 | Appointment of Mr Justin David Petersen as a director on 2022-09-23 · 2 pages | View document |
| 7 Oct 2022 | Appointment of Mr Eric Donald Hassberger as a director on 2022-09-23 · 2 pages | View document |
| 7 Oct 2022 | Termination of appointment of Stephen Linton Littlefair as a director on 2022-09-23 · 1 page | View document |
| 7 Oct 2022 | Cessation of Menoshi Shina as a person with significant control on 2022-09-23 · 1 page | View document |
| 7 Oct 2022 | Termination of appointment of Haydn Herbert James Fentum as a director on 2022-09-23 · 1 page | View document |
| 7 Oct 2022 | Appointment of Mr Andrew Jay Weprin as a director on 2022-09-23 · 2 pages | View document |
| 21 Sep 2022 | Accounts for a small company made up to 2021-10-31 · 9 pages | View document |
| 9 Dec 2021 | Change of details for Three Wishes Limited as a person with significant control on 2021-12-09 · 2 pages | View document |
| 9 Dec 2021 | Confirmation statement made on 2021-11-29 with updates · 5 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 18 Oct 2021 | Confirmation statement made on 2021-10-03 with updates · 5 pages | View document |
| 15 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 8 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 |
| 26 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | View document |
| 6 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 104082280003 | View document |
| 12 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 104082280002 | View document |
| 11 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 104082280001 | View document |
| 20 Oct 2017 | CESSATION OF STEPHEN LINTON LITTLEFAIR AS A PSC | View document |
| 20 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MENOSHI SHINA | View document |
| 20 Oct 2017 | CESSATION OF HAYDN HERBERT JAMES FENTUM AS A PSC | View document |
| 20 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | View document |
| 13 Jan 2017 | SUB-DIVISION 20/12/16 | View document |
| 3 Oct 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |