DSTNCT GROUP LIMITED
| Status | ACTIVE |
| Company No. | 08668468 |
| Category | Private Limited Company |
| Incorporated | 29 Aug 2013 |
| Age | 10 years, 9 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
DSTNCT GROUP LIMITED is an active private limited company with number 08668468. It was incorporated 10 years, 9 months, 19 days ago, on 29 August 2013. The company address is 55 Shelton Street, London, WC2H 9HE., United Kingdom.
Company Fillings
Change to a person with significant control
Date: 02 May 2024
Action Date: 02 May 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Dcnr Holdings Limited
Change date: 2024-05-02
Documents
Change registered office address company with date old address new address
Date: 28 Mar 2024
Action Date: 28 Mar 2024
Category: Address
Type: AD01
New address: 55 Shelton Street London WC2H 9HE.
Change date: 2024-03-28
Old address: Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
Documents
Confirmation statement with updates
Date: 09 Oct 2023
Action Date: 30 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-30
Documents
Accounts with accounts type total exemption full
Date: 31 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Notification of a person with significant control
Date: 04 Apr 2023
Action Date: 19 Feb 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Dcnr Holdings Limited
Notification date: 2023-02-19
Documents
Cessation of a person with significant control
Date: 04 Apr 2023
Action Date: 19 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Craig Paul Godwin
Cessation date: 2023-02-19
Documents
Cessation of a person with significant control
Date: 04 Apr 2023
Action Date: 19 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-02-19
Psc name: Darren Dickinson
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Feb 2023
Action Date: 30 Jan 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-01-30
Charge number: 086684680002
Documents
Mortgage satisfy charge full
Date: 10 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086684680001
Documents
Confirmation statement with no updates
Date: 10 Oct 2022
Action Date: 30 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-30
Documents
Change registered office address company with date old address new address
Date: 28 Jul 2022
Action Date: 28 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-28
Old address: Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL England
New address: Finsgate 5-7 Cranwood Street London EC1V 9EE
Documents
Accounts with accounts type total exemption full
Date: 26 Apr 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 30 Sep 2021
Action Date: 30 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-30
Documents
Accounts with accounts type total exemption full
Date: 28 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Resolution
Date: 04 May 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 29 Jan 2021
Action Date: 29 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-29
Officer name: Mr Craig Paul Godwin
Documents
Change person director company with change date
Date: 29 Jan 2021
Action Date: 29 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Darren Dickinson
Change date: 2021-01-29
Documents
Change to a person with significant control
Date: 29 Jan 2021
Action Date: 29 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-01-29
Psc name: Mr Craig Paul Godwin
Documents
Change to a person with significant control
Date: 29 Jan 2021
Action Date: 29 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-01-29
Psc name: Mr Darren Dickinson
Documents
Confirmation statement with no updates
Date: 30 Sep 2020
Action Date: 30 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-30
Documents
Accounts with accounts type total exemption full
Date: 06 Mar 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 08 Oct 2019
Action Date: 01 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-01
Documents
Accounts with accounts type total exemption full
Date: 01 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 12 Oct 2018
Action Date: 01 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-01
Documents
Accounts with accounts type total exemption full
Date: 31 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 20 Oct 2017
Action Date: 01 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-01
Documents
Change registered office address company with date old address new address
Date: 06 Oct 2017
Action Date: 06 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-06
New address: Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL
Old address: Ground Floor Flat 50 Greenside Road London W12 9JG England
Documents
Change registered office address company with date old address new address
Date: 06 Oct 2017
Action Date: 06 Oct 2017
Category: Address
Type: AD01
New address: Ground Floor Flat 50 Greenside Road London W12 9JG
Change date: 2017-10-06
Old address: 29 Hogarth House Erasmus Street London SW1P 4HS
Documents
Change person director company with change date
Date: 05 Oct 2017
Action Date: 30 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Craig Godwin
Change date: 2017-09-30
Documents
Change person director company with change date
Date: 05 Oct 2017
Action Date: 30 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Darren Dickinson
Change date: 2017-09-30
Documents
Change to a person with significant control
Date: 05 Oct 2017
Action Date: 30 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Craig Godwin
Change date: 2017-09-30
Documents
Change to a person with significant control
Date: 05 Oct 2017
Action Date: 30 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Darren Dickinson
Change date: 2017-09-30
Documents
Accounts with accounts type total exemption small
Date: 13 Dec 2016
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 02 Nov 2016
Action Date: 01 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-01
Documents
Accounts with accounts type total exemption small
Date: 31 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Oct 2015
Action Date: 01 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-01
Documents
Change person director company with change date
Date: 08 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Craig Godwin
Change date: 2015-10-01
Documents
Change person director company with change date
Date: 08 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Darren Dickinson
Change date: 2015-10-01
Documents
Change registered office address company with date old address new address
Date: 05 Oct 2015
Action Date: 05 Oct 2015
Category: Address
Type: AD01
Old address: 2a Alexandra Road Brentwood Essex CM14 4HH
Change date: 2015-10-05
New address: 29 Hogarth House Erasmus Street London SW1P 4HS
Documents
Accounts with accounts type total exemption small
Date: 18 May 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Appoint person director company with name date
Date: 05 Feb 2015
Action Date: 29 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-08-29
Officer name: Mr Craig Godwin
Documents
Termination director company with name termination date
Date: 03 Feb 2015
Action Date: 29 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Godwin
Termination date: 2013-08-29
Documents
Appoint person director company with name date
Date: 02 Feb 2015
Action Date: 29 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Dickinson
Appointment date: 2013-08-29
Documents
Termination director company with name termination date
Date: 02 Feb 2015
Action Date: 02 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-02
Officer name: Darren Dickinson
Documents
Change person director company with change date
Date: 11 Nov 2014
Action Date: 03 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Darren Mclauchlan
Change date: 2014-11-03
Documents
Certificate change of name company
Date: 17 Oct 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed angie's angels plus LTD.\certificate issued on 17/10/14
Documents
Annual return company with made up date full list shareholders
Date: 02 Oct 2014
Action Date: 01 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-01
Documents
Change person director company with change date
Date: 01 Oct 2014
Action Date: 26 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-05-26
Officer name: Mr Darren Mclauchlan
Documents
Change registered office address company with date old address new address
Date: 01 Oct 2014
Action Date: 01 Oct 2014
Category: Address
Type: AD01
New address: 2a Alexandra Road Brentwood Essex CM14 4HH
Old address: 659 Chester Road Kingshurst Birmingham B36 0LN England
Change date: 2014-10-01
Documents
Mortgage create with deed with charge number
Date: 19 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086684680001
Documents
Incorporation company
Date: 29 Aug 2013
Category: Incorporation
Type: NEWINC
Documents
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