- Company Overview for DENISA SERVICES LIMITED (09406938)
- Filing history for DENISA SERVICES LIMITED (09406938)
- People for DENISA SERVICES LIMITED (09406938)
- Charges for DENISA SERVICES LIMITED (09406938)
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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) |
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15 Mar 2018 | PSC01 | Notification of Maximilian John Lionel Wigram as a person with significant control on 6 February 2018 | |
15 Mar 2018 | PSC04 | Change of details for Ms Phoebe Philo as a person with significant control on 6 February 2018 | |
28 Feb 2018 | CS01 | Confirmation statement made on 5 February 2018 with updates | |
02 Nov 2017 | AP01 | Appointment of Mr Maximilian John Lionel Wigram as a director on 12 October 2017 | |
30 Oct 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
20 Feb 2017 | CS01 | Confirmation statement made on 5 February 2017 with updates | |
02 Sep 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
22 Mar 2016 | AR01 |
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
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18 Mar 2015 | AD01 | Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 18 March 2015 | |
11 Feb 2015 | TM01 | Termination of appointment of Barbara Kahan as a director on 26 January 2015 | |
09 Feb 2015 | AR01 |
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
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05 Feb 2015 | AA01 | Current accounting period extended from 31 January 2016 to 31 March 2016 | |
05 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 26 January 2015
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05 Feb 2015 | AP01 | Appointment of Ms Phoebe Philo as a director on 26 January 2015 | |
26 Jan 2015 | NEWINC |
Incorporation
Statement of capital on 2015-01-26
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