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DOWNRIGHT EXCELLENT

Company number 06249083

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Company Results (links open in a new window)
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)
09 Feb 2021 AP01 Appointment of Christina Clare Leath as a director on 28 January 2021
07 Feb 2021 AP01 Appointment of George Calvert Barbett as a director on 28 January 2021
07 Feb 2021 TM01 Termination of appointment of Louise Ramsay as a director on 28 January 2021
07 Feb 2021 TM01 Termination of appointment of Setareh Golchin as a director on 28 January 2021
02 Nov 2020 AP01 Appointment of Mr Rajeelan Thayalaseelan as a director on 1 October 2020
18 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
12 Aug 2020 MA Memorandum and Articles of Association
10 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2020 AP01 Appointment of Ms. Setareh Golchin as a director on 16 July 2020
25 Jul 2020 RP04AP01 Second filing for the appointment of Mr James Davis as a director
17 Jun 2020 AP01 Appointment of Mr James Elliot Davis as a director on 30 January 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 25/07/2020
10 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
10 Jun 2020 AP01 Appointment of Anasuya Iyer as a director on 5 December 2019
10 Jun 2020 AP01 Appointment of James Davis as a director on 30 January 2020
09 Jun 2020 AP03 Appointment of Rajdeep Dehal as a secretary on 5 December 2019
09 Jun 2020 TM01 Termination of appointment of Nicola Flynn as a director on 30 January 2020
09 Jun 2020 TM01 Termination of appointment of Matilda Najmaldin as a director on 30 January 2020
09 Jun 2020 TM01 Termination of appointment of Leanne Graham as a director on 30 January 2020
09 Jun 2020 TM01 Termination of appointment of Lucy Russell Lloyd-Scott as a director on 30 January 2020
09 Jun 2020 AD01 Registered office address changed from 38 Chelmsford Road London E17 8NW to 44 Mount Pleasant Road London NW10 3EL on 9 June 2020
01 Dec 2019 AA Micro company accounts made up to 31 March 2019
28 May 2019 CH03 Secretary's details changed for Mrs Louise Ramsay on 28 March 2019
28 May 2019 CH01 Director's details changed for Mrs Louise Ramsay on 28 March 2019
28 May 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
28 May 2019 TM02 Termination of appointment of Louise Ramsay as a secretary on 1 April 2019