- Company Overview for DEMASERE LTD (09140510)
- Filing history for DEMASERE LTD (09140510)
- People for DEMASERE LTD (09140510)
- Charges for DEMASERE LTD (09140510)
- More for DEMASERE LTD (09140510)
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) |
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08 Jul 2024 | CS01 | Confirmation statement made on 8 July 2024 with no updates | |
27 Jun 2024 | AA01 | Previous accounting period extended from 31 December 2023 to 31 March 2024 | |
13 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
26 Jul 2023 | CS01 | Confirmation statement made on 9 July 2023 with no updates | |
19 Dec 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
04 Aug 2022 | CS01 | Confirmation statement made on 9 July 2022 with no updates | |
30 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
06 Aug 2021 | CS01 | Confirmation statement made on 9 July 2021 with updates | |
15 Mar 2021 | SH20 | Statement by Directors | |
15 Mar 2021 | SH19 |
Statement of capital on 15 March 2021
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15 Mar 2021 | CAP-SS | Solvency Statement dated 05/03/21 | |
15 Mar 2021 | RESOLUTIONS |
Resolutions
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31 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
14 Oct 2020 | TM01 | Termination of appointment of Andrew Williams as a director on 15 September 2020 | |
14 Oct 2020 | TM01 | Termination of appointment of Marcus Alexander Hoye as a director on 15 September 2020 | |
14 Oct 2020 | TM01 | Termination of appointment of Philipp Georg Alexander Stoeckl as a director on 15 September 2020 | |
14 Oct 2020 | TM01 | Termination of appointment of Laurent Elie Cadji as a director on 15 September 2020 | |
07 Oct 2020 | RP04CS01 | Second filing of Confirmation Statement dated 9 July 2020 | |
06 Oct 2020 | AD01 | Registered office address changed from Runway East 10 Finsbury Square London EC2A 1AF to 20 st Thomas St Southwark London SE1 9RS on 6 October 2020 | |
04 Aug 2020 | CS01 |
Confirmation statement made on 9 July 2020 with no updates
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04 Aug 2020 | MR04 | Satisfaction of charge 091405100001 in full | |
18 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
12 Jul 2019 | CS01 | Confirmation statement made on 9 July 2019 with no updates | |
26 Jun 2019 | PSC02 | Notification of Runway East Limited as a person with significant control on 11 April 2018 | |
14 Sep 2018 | AP01 | Appointment of Mr Andrew Williams as a director on 31 August 2018 |