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DECIBEL GROUP LONDON LIMITED

Company number 07836018

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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)
31 Oct 2024 AA Accounts for a small company made up to 31 January 2024
02 Aug 2024 TM01 Termination of appointment of Hanna Steinbach as a director on 12 July 2024
02 Aug 2024 AP01 Appointment of Thomas Fletcher Poulk as a director on 12 July 2024
04 Jun 2024 CS01 Confirmation statement made on 27 May 2024 with no updates
06 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2024 AA Group of companies' accounts made up to 31 January 2023
02 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2023 AA Group of companies' accounts made up to 31 January 2022
12 Jun 2023 AP01 Appointment of Daniel Edward Madden as a director on 15 May 2023
12 Jun 2023 TM01 Termination of appointment of Lynn Marie Danko as a director on 15 May 2023
06 Jun 2023 CS01 Confirmation statement made on 27 May 2023 with updates
03 Feb 2023 RP04AP01 Second filing for the appointment of Hanna Steinbach as a director
08 Aug 2022 PSC08 Notification of a person with significant control statement
05 Aug 2022 PSC07 Cessation of Medallia Inc. as a person with significant control on 29 October 2021
09 Jun 2022 CS01 Confirmation statement made on 27 May 2022 with updates
09 Jun 2022 TM01 Termination of appointment of Kevin Joseph Furlong as a director on 31 May 2022
09 Jun 2022 AP01 Appointment of Lynn Danko as a director on 31 May 2022
09 Jun 2022 TM01 Termination of appointment of Roxanne Marie Oulman as a director on 31 May 2022
09 Jun 2022 AP01 Appointment of Hanna Steinbach as a director on 31 May 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 03/02/2023
30 May 2022 AA Group of companies' accounts made up to 31 January 2021
13 Apr 2022 SH19 Statement of capital on 13 April 2022
  • GBP 1
13 Apr 2022 SH20 Statement by Directors
13 Apr 2022 CAP-SS Solvency Statement dated 25/03/22
13 Apr 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Mar 2022 AA Group of companies' accounts made up to 30 June 2020