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D & G LONDON LIMITED

Company number 05658737

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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)
01 Jan 2025	CS01	Confirmation statement made on 20 December 2024 with no updates	View PDF Confirmation statement made on 20 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Sep 2023	CH01	Director's details changed for Mrs Loretto Mary Martha Daniel on 18 September 2023	View PDF Director's details changed for Mrs Loretto Mary Martha Daniel on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jan 2022	CS01	Confirmation statement made on 20 December 2021 with updates	View PDF Confirmation statement made on 20 December 2021 with updates - link opens in a new window - 6 pages (6 pages)
13 Jan 2022	CH01	Director's details changed for Mrs Vivion Mary Gizzi on 18 December 2021	View PDF Director's details changed for Mrs Vivion Mary Gizzi on 18 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	CH01	Director's details changed for Mr Mario Luigi Gizzi on 18 December 2021	View PDF Director's details changed for Mr Mario Luigi Gizzi on 18 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	PSC04	Change of details for Mr Mario Luigi Gizzi as a person with significant control on 18 December 2021	View PDF Change of details for Mr Mario Luigi Gizzi as a person with significant control on 18 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
03 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	AD01	Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ to 6a Fairbourne Cobham KT11 2BT on 26 March 2021	View PDF Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ to 6a Fairbourne Cobham KT11 2BT on 26 March 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	AP01	Appointment of Mrs Vivion Mary Gizzi as a director on 23 March 2021	View PDF Appointment of Mrs Vivion Mary Gizzi as a director on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	AP01	Appointment of Mrs Loretto Mary Martha Daniel as a director on 23 March 2021	View PDF Appointment of Mrs Loretto Mary Martha Daniel as a director on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	TM01	Termination of appointment of David Charles Briault as a director on 26 March 2021	View PDF Termination of appointment of David Charles Briault as a director on 26 March 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Dec 2020	CS01	Confirmation statement made on 20 December 2020 with no updates	View PDF Confirmation statement made on 20 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	AP01	Appointment of Mr David Briault as a director on 31 July 2020	View PDF Appointment of Mr David Briault as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	CS01	Confirmation statement made on 20 December 2019 with no updates	View PDF Confirmation statement made on 20 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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D & G LONDON LIMITED

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