DONE AND DUSTED X LIMITED - History of Changes


DateDescription
2024-10-08 update statutory_documents DIRECTOR APPOINTED MERRILL MLADINEO
2024-10-08 update statutory_documents DIRECTOR APPOINTED REBECCA SANHUEZA
2024-10-08 update statutory_documents DIRECTOR APPOINTED STEVEN SCOTT MICHAELS
2024-10-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENDEAVOR GROUP HOLDINGS, INC.
2024-10-08 update statutory_documents CESSATION OF DONE AND DUSTED PRODUCTIONS LIMITED AS A PSC
2024-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN STEWART
2024-10-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN PETTETT
2024-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23
2024-08-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HAMILTON
2024-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/24, NO UPDATES
2024-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER PIZEY / 24/06/2024
2024-06-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / DONE AND DUSTED PRODUCTIONS LIMITED / 24/06/2024
2024-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2024 FROM 4TH FLOOR 93 NEWMAN STREET LONDON W1T 3EZ UNITED KINGDOM
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-09-30
2023-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-10-07 update accounts_next_due_date 2023-12-30 => 2023-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, 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
2022-11-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-07-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2021-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-10-07 update accounts_next_due_date 2021-10-22 => 2021-12-31
2021-09-07 update account_category NO ACCOUNTS FILED => SMALL
2021-09-07 update accounts_last_madeup_date null => 2020-07-31
2021-09-07 update accounts_next_due_date 2021-04-10 => 2021-10-22
2021-08-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20
2021-08-07 update account_ref_month 7 => 12
2021-07-22 update statutory_documents PREVSHO FROM 31/07/2021 TO 31/12/2020
2021-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES
2020-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES
2020-04-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DUNCAN STEWART / 04/03/2020
2019-11-07 insert company_previous_name DONE AND DUSTED 2.0 LIMITED
2019-11-07 update name DONE AND DUSTED 2.0 LIMITED => DONE AND DUSTED X LIMITED
2019-10-28 update statutory_documents COMPANY NAME CHANGED DONE AND DUSTED 2.0 LIMITED CERTIFICATE ISSUED ON 28/10/19
2019-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DUNCAN STEWART / 30/08/2019
2019-07-10 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION