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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01 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Sep 2024 |
DS01 |
Application to strike the company off the register
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18 Sep 2024 |
CH01 |
Director's details changed for Mrs Milena Dimitrova on 10 September 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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19 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from PO Box KT13 8NA Unit 20 Wey House 15 Church Street Weybridge KT13 8NA United Kingdom to 128 City Road London EC1V 2NX on 20 November 2023
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15 Nov 2023 |
PSC07 |
Cessation of Dmec Group Limited as a person with significant control on 15 November 2023
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22 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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22 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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30 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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12 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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12 Jan 2021 |
PSC02 |
Notification of Dmec Group Limited as a person with significant control on 29 December 2020
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30 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-28
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05 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
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13 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with no updates
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24 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-23
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23 Oct 2018 |
PSC01 |
Notification of Milena Dimitrova as a person with significant control on 6 April 2016
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01 Oct 2018 |
AA |
Accounts for a dormant company made up to 30 April 2018
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01 Oct 2018 |
CH01 |
Director's details changed for Mrs Milena Dimitrova on 25 September 2018
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04 May 2018 |
CS01 |
Confirmation statement made on 29 April 2018 with no updates
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17 Jan 2018 |
AA |
Accounts for a dormant company made up to 30 April 2017
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21 Nov 2017 |
AD01 |
Registered office address changed from Suite 34 New House 67-68 Hatton Garden London EC1N 8JY England to PO Box KT13 8NA Unit 20 Wey House 15 Church Street Weybridge KT13 8NA on 21 November 2017
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