DARQUBE LTD filing history - Find and update company information

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DARQUBE LTD

Company number 12197411

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AD01	Registered office address changed from 278 Langham Road London N15 3NP England to Demsa Accounts 565 Green Lanes Haringey London N8 0RL on 20 September 2023	View PDF Registered office address changed from 278 Langham Road London N15 3NP England to Demsa Accounts 565 Green Lanes Haringey London N8 0RL on 20 September 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Mar 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2022	AD01	Registered office address changed from Profile West Suite 2, Floor 1 950 Great West Road Brentford TW8 9ES England to 278 Langham Road London N15 3NP on 18 November 2022	View PDF Registered office address changed from Profile West Suite 2, Floor 1 950 Great West Road Brentford TW8 9ES England to 278 Langham Road London N15 3NP on 18 November 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with updates	View PDF Confirmation statement made on 2 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 May 2021	CH01	Director's details changed for Mr Rostislav Haliplii on 20 May 2021	View PDF Director's details changed for Mr Rostislav Haliplii on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	PSC04	Change of details for Mr Rostislav Haliplii as a person with significant control on 20 May 2021	View PDF Change of details for Mr Rostislav Haliplii as a person with significant control on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	AD01	Registered office address changed from Suite 2 125 - 135 Staines Road Hounslow TW3 3JB United Kingdom to Profile West Suite 2, Floor 1 950 Great West Road Brentford TW8 9ES on 20 May 2021	View PDF Registered office address changed from Suite 2 125 - 135 Staines Road Hounslow TW3 3JB United Kingdom to Profile West Suite 2, Floor 1 950 Great West Road Brentford TW8 9ES on 20 May 2021 - link opens in a new window - 1 page (1 page)
11 Dec 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 August 2020 GBP 1,060.215	View PDF Second filing of a statement of capital following an allotment of shares on 12 August 2020 GBP 1,060.215 - link opens in a new window - 7 pages (7 pages)
13 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with updates	View PDF Confirmation statement made on 13 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Nov 2020	SH01	Statement of capital following an allotment of shares on 10 August 2020 GBP 1,060.215 ANNOTATION Clarification a second filed SH01 was registered on 11/12/2020.	View PDF Statement of capital following an allotment of shares on 10 August 2020 GBP 1,060.215 ANNOTATION Clarification a second filed SH01 was registered on 11/12/2020. - link opens in a new window - 4 pages (4 pages)
11 Nov 2020	SH02	Sub-division of shares on 10 August 2020	View PDF Sub-division of shares on 10 August 2020 - link opens in a new window - 6 pages (6 pages)
06 Nov 2020	SH01	Statement of capital following an allotment of shares on 10 August 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 10 August 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 May 2020	AA01	Current accounting period shortened from 30 September 2020 to 30 June 2020	View PDF Current accounting period shortened from 30 September 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	CS01	Confirmation statement made on 11 May 2020 with updates	View PDF Confirmation statement made on 11 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2020	CS01	Confirmation statement made on 5 May 2020 with updates	View PDF Confirmation statement made on 5 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-09 GBP 1,000	View PDF Incorporation Statement of capital on 2019-09-09 GBP 1,000 - link opens in a new window - 29 pages (29 pages)

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