DANUBE BUSINESS CONSULTING LTD.

Company number 09507101

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
14 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with updates
23 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
22 Apr 2020 CH01 Director's details changed for Mr Tamas Lanczi on 2 August 2018
03 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
18 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
02 Aug 2018 AD01 Registered office address changed from 33 Cavendish Square London W1G 0PG England to 90-92 King Street Maidstone Kent ME14 1BH on 2 August 2018
27 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
24 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
12 Jan 2018 PSC04 Change of details for Arpad Habony as a person with significant control on 6 December 2017
24 Aug 2017 PSC07 Cessation of Arthur Finkelstein as a person with significant control on 18 August 2017
10 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
18 May 2017 AD01 Registered office address changed from 4 Cavendish Square London W1G 0PG England to 33 Cavendish Square London W1G 0PG on 18 May 2017
02 May 2017 CS01 Confirmation statement made on 15 April 2017 with updates
02 Mar 2017 CH01 Director's details changed for Mr Tamas Lanczi on 2 March 2017
02 Mar 2017 AD01 Registered office address changed from 4 Cavendish Square London W1G 0PG England to 4 Cavendish Square London W1G 0PG on 2 March 2017
28 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 5,000
27 Apr 2016 AD01 Registered office address changed from 1 Berkeley Street London W1J 8DJ England to 4 Cavendish Square London W1G 0PG on 27 April 2016
16 Dec 2015 AD01 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to 1 Berkeley Street London W1J 8DJ on 16 December 2015
28 Oct 2015 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 28 October 2015
28 Oct 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
14 Aug 2015 TM01 Termination of appointment of Gyula Laczko as a director on 14 August 2015
09 Jun 2015 AP01 Appointment of Mr Tamas Lanczi as a director on 9 June 2015
15 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 5,000