Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Ms Zara Valerie Easton as a director
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18 Sep 2024 |
CH01 |
Director's details changed for Mrs Zara Valerie Easton on 26 June 2024
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16 Sep 2024 |
AP01 |
Appointment of Mrs Zara Valerie Easton as a director on 11 June 2024
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ANNOTATION
Clarification a second filed AP01 was filed on 24/09/24
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17 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Apr 2024 |
TM01 |
Termination of appointment of Anne Gowan as a director on 25 April 2024
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30 Apr 2024 |
AP01 |
Appointment of Mrs Polly Jones as a director on 25 April 2024
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22 Feb 2024 |
CH03 |
Secretary's details changed for Mr Kenneth Edward Goulding on 22 February 2024
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04 Feb 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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15 Dec 2023 |
AD01 |
Registered office address changed from 18 Beningfield Drive St. Albans AL2 1UJ England to 18 Beningfield Drive St. Albans AL2 1UJ on 15 December 2023
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15 Dec 2023 |
AD01 |
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 18 Beningfield Drive St. Albans AL2 1UJ on 15 December 2023
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22 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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02 May 2023 |
AP01 |
Appointment of Mr Colin Lloyd Gillespie as a director on 21 April 2023
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02 May 2023 |
AP01 |
Appointment of Mr Nicholas Larkland Barnaby Myers as a director on 21 April 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Julia Marguerite Porter as a director on 19 January 2023
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09 Jan 2023 |
AD01 |
Registered office address changed from Dma House Margaret Street London W1W 8SS England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 9 January 2023
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02 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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02 Jan 2023 |
AP01 |
Appointment of Mrs Fedelma Good as a director on 1 January 2023
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14 Nov 2022 |
AP01 |
Appointment of Mr Martin Troughton as a director on 11 November 2022
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20 Oct 2022 |
TM01 |
Termination of appointment of Melanie Ann Howard as a director on 13 October 2022
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20 Oct 2022 |
TM01 |
Termination of appointment of Matthew James Housden as a director on 13 October 2022
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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23 May 2022 |
AP03 |
Appointment of Mr Kenneth Edward Goulding as a secretary on 1 January 2020
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12 May 2022 |
CERTNM |
Company name changed the dm trust LIMITED\certificate issued on 12/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-28
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11 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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05 Nov 2021 |
TM01 |
Termination of appointment of Michael James Harrison as a director on 14 October 2021
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