DOUBLE A GROUP LTD

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Company Documents

DateDescription
18/06/2518 June 2025 Group of companies' accounts made up to 2024-06-30

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25/11/2425 November 2024 Confirmation statement made on 2024-11-23 with updates

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26/07/2426 July 2024 Group of companies' accounts made up to 2023-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/12/2326 December 2023 Confirmation statement made on 2023-11-23 with updates

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12/12/2312 December 2023 Memorandum and Articles of Association

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 Resolutions

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08/12/238 December 2023 Change of share class name or designation

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06/12/236 December 2023 Particulars of variation of rights attached to shares

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04/12/234 December 2023 Resolutions

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04/12/234 December 2023

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04/12/234 December 2023 Statement of capital on 2023-12-04

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04/12/234 December 2023

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04/12/234 December 2023 Resolutions

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01/09/231 September 2023 Group of companies' accounts made up to 2022-06-30

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04/07/234 July 2023 Appointment of Mr Panayi Georgiou as a secretary on 2023-06-27

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04/07/234 July 2023 Termination of appointment of Mahendra Patel as a secretary on 2023-06-27

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

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17/05/2317 May 2023 Confirmation statement made on 2023-05-15 with updates

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27/09/2227 September 2022 Group of companies' accounts made up to 2021-06-30

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

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18/05/2218 May 2022 Confirmation statement made on 2022-05-15 with updates

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08/07/218 July 2021 Group of companies' accounts made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19

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06/09/196 September 2019 REGISTERED OFFICE CHANGED ON 06/09/2019 FROM THE HIVE CAMROSE AVENUE LONDON HA8 6AG UNITED KINGDOM

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25/07/1925 July 2019 25/07/19 STATEMENT OF CAPITAL GBP 130471100

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25/07/1925 July 2019 TRANSEFR OF SHARES 12/07/2019

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25/07/1925 July 2019 SOLVENCY STATEMENT DATED 01/07/19

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25/07/1925 July 2019 STATEMENT BY DIRECTORS

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES

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19/06/1919 June 2019 SECRETARY APPOINTED MR MAHENDRA PATEL

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29/03/1929 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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31/08/1831 August 2018 18/06/18 STATEMENT OF CAPITAL GBP 261251100

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 CURRSHO FROM 31/05/2019 TO 30/06/2018

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16/05/1816 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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