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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27 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
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01 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Jul 2024 |
CH01 |
Director's details changed for Mr Lee Andrew Saywack on 22 March 2024
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20 Oct 2023 |
TM01 |
Termination of appointment of Ian Jens Trinder as a director on 20 October 2023
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17 Oct 2023 |
RP04AP01 |
Second filing for the appointment of Arpana Mangrola as a director
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Sep 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
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28 Apr 2023 |
MR01 |
Registration of charge 085039400011, created on 27 April 2023
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13 Feb 2023 |
PSC05 |
Change of details for Dominvs Project Company 19 Limited as a person with significant control on 3 February 2023
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03 Feb 2023 |
CERTNM |
Company name changed dominvs stratford LIMITED\certificate issued on 03/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-02
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08 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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07 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 August 2021
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06 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 April 2021
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19 May 2022 |
CH01 |
Director's details changed for Mr Sukhpal Singh Ahluwalia on 6 May 2022
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19 May 2022 |
CH01 |
Director's details changed for Mr Pritpal Singh Ahluwalia on 6 May 2022
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 07/09/2022
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12 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-07
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17 Jun 2021 |
AP04 |
Appointment of Speafi Secretarial Limited as a secretary on 27 April 2021
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03 Jun 2021 |
AP01 |
Appointment of Mr Ian Jens Trinder as a director on 2 June 2021
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03 Jun 2021 |
AP01 |
Appointment of Mr Lee Andrew Saywack as a director on 2 June 2021
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03 Jun 2021 |
AP01 |
Appointment of Mr Pritpal Singh Ahluwalia as a director on 2 June 2021
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18 May 2021 |
MR04 |
Satisfaction of charge 085039400006 in full
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18 May 2021 |
MR04 |
Satisfaction of charge 085039400005 in full
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