DREAMS HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Full accounts made up to 2024-12-24 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 04/10/244 October 2024 | Full accounts made up to 2023-12-24 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 02/08/232 August 2023 | Full accounts made up to 2022-12-24 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 21/12/2221 December 2022 | Full accounts made up to 2021-12-24 |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-24 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-24 |
| 05/08/215 August 2021 | Satisfaction of charge 084283510003 in full |
| 05/08/215 August 2021 | Termination of appointment of Paul David Daccus as a director on 2021-08-02 |
| 05/08/215 August 2021 | Satisfaction of charge 084283510002 in full |
| 05/08/215 August 2021 | Appointment of Mr Bhaskar Rao as a director on 2021-08-02 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 05/07/195 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 084283510003 |
| 25/06/1925 June 2019 | FULL ACCOUNTS MADE UP TO 24/12/18 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 16/11/1816 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/08/1816 August 2018 | FULL ACCOUNTS MADE UP TO 24/12/17 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 24/12/16 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 27/03/1727 March 2017 | STATEMENT BY DIRECTORS |
| 27/03/1727 March 2017 | 27/03/17 STATEMENT OF CAPITAL GBP 0.01 |
| 27/03/1727 March 2017 | SOLVENCY STATEMENT DATED 24/03/17 |
| 27/03/1727 March 2017 | REDUCE SHARE PREM A/C 24/03/2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 25/07/1625 July 2016 | FULL ACCOUNTS MADE UP TO 24/12/15 |
| 27/04/1627 April 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 18/03/1618 March 2016 | 18/03/16 STATEMENT OF CAPITAL GBP 0.02 |
| 18/03/1618 March 2016 | SOLVENCY STATEMENT DATED 18/03/16 |
| 18/03/1618 March 2016 | SHARE PREMIUM ACCOUNT REDUCED 18/03/2016 |
| 18/03/1618 March 2016 | STATEMENT BY DIRECTORS |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 24/12/14 |
| 07/10/157 October 2015 | 07/10/15 STATEMENT OF CAPITAL GBP 0.02 |
| 07/10/157 October 2015 | REDUCTION OF SHARE PREMIUM ACCOUNT 06/10/2015 |
| 07/10/157 October 2015 | STATEMENT BY DIRECTORS |
| 07/10/157 October 2015 | SOLVENCY STATEMENT DATED 06/10/15 |
| 07/04/157 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084283510002 |
| 30/03/1530 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 19/03/1519 March 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM C/O DREAMS KNAVES BEECH BUSINESS CENTRE KNAVES BEECH BUSINESS CENTRE, 14 DAVIES WAY LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9YU ENGLAND |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STUBBS |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR PAUL DAVID DACCUS |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR TIMOTHY RUPERT JOHN STUBBS |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROLLIT MASON |
| 07/11/147 November 2014 | 07/11/14 STATEMENT OF CAPITAL GBP 0.02 |
| 28/10/1428 October 2014 | SHARE PREMIUM ACCOUNT REDUCED 07/10/2014 |
| 28/10/1428 October 2014 | SOLVENCY STATEMENT DATED 07/10/14 |
| 28/10/1428 October 2014 | STATEMENT BY DIRECTORS |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 24/12/13 |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STUBBS |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MR TIMOTHY JOHN ROLLIT MASON |
| 22/04/1422 April 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JORDAN WADSWORTH |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED TIMOTHY RUBERT JOHN STUBBS |
| 02/07/132 July 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM 2 PARK STREET 1ST FLOOR LONDON LONDON W1K 2HX UNITED KINGDOM |
| 04/04/134 April 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 21/03/1321 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/03/1321 March 2013 | COMPANY NAME CHANGED PROJECT NIGHT HOLDCO LIMITED CERTIFICATE ISSUED ON 21/03/13 |
| 07/03/137 March 2013 | 05/03/13 STATEMENT OF CAPITAL GBP 0.01 |
| 04/03/134 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/134 March 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
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