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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31 Oct 2024 |
MR04 |
Satisfaction of charge 095844630002 in full
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11 Oct 2024 |
AD01 |
Registered office address changed from C/O Deighan Perkins Llp 1st Floor Commerce House 1 Raven Road London E18 1HB England to Riverside House 1-5 Como Street Romford Essex RM7 7DN on 11 October 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
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16 Apr 2024 |
PSC02 |
Notification of Sundrop Services Limited as a person with significant control on 25 May 2023
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16 Apr 2024 |
PSC07 |
Cessation of Dishley 101 Limited as a person with significant control on 25 May 2023
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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22 May 2023 |
PSC05 |
Change of details for Dishley 101 Limited as a person with significant control on 27 April 2022
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15 May 2023 |
PSC05 |
Change of details for Dishley 101 Limited as a person with significant control on 27 April 2022
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23 Jan 2023 |
MR01 |
Registration of charge 095844630003, created on 18 January 2023
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19 Jan 2023 |
MR01 |
Registration of charge 095844630002, created on 18 January 2023
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12 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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18 Aug 2022 |
CH01 |
Director's details changed for Mr Lucian Matthew Richard Coombs on 18 August 2022
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04 Aug 2022 |
CH01 |
Director's details changed for Mr Daniel Paul Innes on 4 August 2022
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26 May 2022 |
PSC02 |
Notification of Des Thomas Consultancy Ltd as a person with significant control on 10 May 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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26 May 2022 |
PSC05 |
Change of details for Dishley 101 Limited as a person with significant control on 10 May 2022
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07 Dec 2021 |
AP01 |
Appointment of Mr Desmond Francis Thomas as a director on 6 December 2021
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03 Dec 2021 |
CERTNM |
Company name changed dishley 102 LIMITED\certificate issued on 03/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-01
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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08 Jul 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with updates
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