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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30 Sep 2024 |
TM02 |
Termination of appointment of Charmaine Chow as a secretary on 30 September 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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18 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2024
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17 Jun 2024 |
AD01 |
Registered office address changed from 6 Bevis Marks London EC3A 7BA England to 70 st Mary Axe London EC3A 8BE on 17 June 2024
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17 Jun 2024 |
PSC05 |
Change of details for Dale Partners Limited as a person with significant control on 17 June 2024
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17 Jun 2024 |
TM01 |
Termination of appointment of Dominic George Peters as a director on 7 June 2024
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22 Dec 2023 |
TM01 |
Termination of appointment of Richard Mark Parsons as a director on 15 December 2023
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14 Aug 2023 |
PSC05 |
Change of details for Dale Partners Limited as a person with significant control on 17 March 2021
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02 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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10 May 2023 |
AP01 |
Appointment of Ms Carol Angela Mccarthy as a director on 27 April 2023
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10 May 2023 |
AP01 |
Appointment of Mr Dominic George Peters as a director on 27 April 2023
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21 Oct 2022 |
TM01 |
Termination of appointment of Edward Lewis Rand Jr as a director on 30 September 2022
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20 Oct 2022 |
TM01 |
Termination of appointment of Michael Leonard Boguski as a director on 30 September 2022
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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29 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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17 Mar 2021 |
AD01 |
Registered office address changed from 6 Bevis Marks 6 Bevis Marks London EC3A 7BA England to 6 Bevis Marks London EC3A 7BA on 17 March 2021
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16 Mar 2021 |
AP03 |
Appointment of Ms Charmaine Chow as a secretary on 11 March 2021
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16 Mar 2021 |
TM02 |
Termination of appointment of Asta Management Services Ltd as a secretary on 11 March 2021
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16 Mar 2021 |
AD01 |
Registered office address changed from 6 Bevis Marks 6Bbevis Marks London EC3A 7BA England to 6 Bevis Marks 6 Bevis Marks London EC3A 7BA on 16 March 2021
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16 Mar 2021 |
AD01 |
Registered office address changed from 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL United Kingdom to 6 Bevis Marks 6Bbevis Marks London EC3A 7BA on 16 March 2021
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12 Mar 2021 |
TM01 |
Termination of appointment of Christopher Peter Sharp as a director on 1 March 2021
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27 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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