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DEDALUS LIMITED

Company number 01732196

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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)
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Feb 2017 AP01 Appointment of Mr Mend Mariwany as a director on 10 February 2017
10 Feb 2017 AP01 Appointment of Ms Brooke Palmieri as a director on 9 February 2017
23 Jan 2017 AP01 Appointment of Mr Jethro Thomas Soutar as a director on 23 January 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Dec 2016 AD01 Registered office address changed from 99, Wallis Road, London Wallis Road London E9 5LN England to 50 Freshwater Road Dagenham RM8 1RX on 16 December 2016
16 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
27 May 2016 AD01 Registered office address changed from 24 st. Judiths Lane Sawtry Huntingdon Cambridgeshire PE28 5XE to 99, Wallis Road, London Wallis Road London E9 5LN on 27 May 2016
27 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-27
  • GBP 30,430
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Feb 2015 AD01 Registered office address changed from 57 Fursby Avenue London N3 1PN to 24 St. Judiths Lane Sawtry Huntingdon Cambridgeshire PE28 5XE on 4 February 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-07
  • GBP 30,430
02 Mar 2014 TM01 Termination of appointment of Geoffrey Farrington as a director
20 Jan 2014 AP01 Appointment of Ms Margaret Jull Costa as a director
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 30,430
02 Jul 2013 CH01 Director's details changed for Mr Xavier Carlos English on 2 July 2013
02 Jul 2013 AP01 Appointment of Mr Xavier Carlos English as a director
01 Jul 2013 AP01 Appointment of Ms Isabelle Anna Louise Fredborg as a director
27 Jun 2013 TM01 Termination of appointment of Margaret Gabriel as a director
27 Jun 2013 TM01 Termination of appointment of Robert Irwin as a director
27 Jun 2013 AD01 Registered office address changed from 35 Camberwell Grove London SE5 8JA on 27 June 2013
27 Jun 2013 TM01 Termination of appointment of Juri Gabriel as a director
22 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012