| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-25 |
update statutory_documents ADOPT ARTICLES 12/08/2021 |
| 2021-05-06 |
update statutory_documents 22/04/21 STATEMENT OF CAPITAL GBP 3349.32 |
| 2021-04-22 |
update statutory_documents 08/04/21 STATEMENT OF CAPITAL GBP 3099.39 |
| 2021-04-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DNI EUROPE HOLDINGS LIMITED / 08/04/2021 |
| 2021-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES |
| 2021-04-02 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR ANDREW GEORGIOU |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES |
| 2021-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WEAR |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 2020-12-07 |
delete address 30 MONMOUTH STREET BATH ENGLAND BA1 2AP |
| 2020-12-07 |
insert address CHISWICK PARK BUILDING 2 566 CHISWICK HIGH ROAD LONDON ENGLAND W4 5YB |
| 2020-12-07 |
update account_category GROUP => FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update registered_address |
| 2020-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2020 FROM
30 MONMOUTH STREET
BATH
BA1 2AP
ENGLAND |
| 2020-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMEER PABARI |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. NIMESH KATARIA / 18/06/2019 |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY WU |
| 2019-06-24 |
update statutory_documents DIRECTOR APPOINTED MR. NIMESH KATARIA |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 2019-02-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DNI EUROPE HOLDINGS LIMITED |
| 2019-02-19 |
update statutory_documents CESSATION OF SIMON ALAN WEAR AS A PSC |
| 2019-01-30 |
update statutory_documents ADOPT ARTICLES 08/01/2019 |
| 2019-01-29 |
update statutory_documents 08/01/19 STATEMENT OF CAPITAL GBP 2993.81 |
| 2019-01-14 |
update statutory_documents ADOPT ARTICLES 02/01/2019 |
| 2019-01-10 |
update statutory_documents DIRECTOR APPOINTED AMY WU |
| 2019-01-10 |
update statutory_documents DIRECTOR APPOINTED MR SAMEER PABARI |
| 2019-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CROKER |
| 2019-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER SLIPPER |
| 2019-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH |
| 2019-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH RIVERA |
| 2019-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER FINNEY |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2018-11-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-15 |
update statutory_documents SECRETARY APPOINTED MR PETER JOHN FINNEY |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 2018-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MICHAEL CROKER / 27/03/2017 |
| 2017-12-09 |
delete address 30 MONMOUTH STREET BATH UNITED KINGDOM BA1 2AN |
| 2017-12-09 |
insert address 30 MONMOUTH STREET BATH ENGLAND BA1 2AP |
| 2017-12-09 |
update registered_address |
| 2017-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2017 FROM
30 MONMOUTH STREET
BATH
BA1 2AN
UNITED KINGDOM |
| 2017-04-20 |
update statutory_documents DIRECTOR APPOINTED MR RALPH RIVERA |
| 2017-03-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PETER CROKER |
| 2017-03-27 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER MICHAEL CROKER |
| 2017-03-06 |
update statutory_documents DIRECTOR APPOINTED PHILIP TREVOR SMITH |
| 2017-03-06 |
update statutory_documents ADOPT ARTICLES 15/02/2017 |
| 2017-03-06 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2017-03-06 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2017-03-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-03-06 |
update statutory_documents 22/02/17 STATEMENT OF CAPITAL GBP 1880.0002 |
| 2017-03-06 |
update statutory_documents 23/02/17 STATEMENT OF CAPITAL GBP 2618.1300 |
| 2017-03-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-03-06 |
update statutory_documents 22/02/17 STATEMENT OF CAPITAL GBP 1880.0000 |
| 2017-02-14 |
update statutory_documents CURRSHO FROM 28/02/2018 TO 31/12/2017 |
| 2017-02-14 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP TREVOR SMITH |
| 2017-02-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |