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DP MASTERS GROUP CO., LTD.

Company number 10117308

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Company Results (links open in a new window)
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)
19 Apr 2024 AD01 Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA on 19 April 2024
03 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
20 Jul 2023 AA Accounts for a dormant company made up to 30 April 2023
11 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
09 May 2022 AA Accounts for a dormant company made up to 30 April 2022
21 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
16 Aug 2021 AD01 Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 16 August 2021
31 May 2021 AA Accounts for a dormant company made up to 30 April 2021
12 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
17 Jun 2020 AA Accounts for a dormant company made up to 30 April 2020
10 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
17 Jun 2019 AA Accounts for a dormant company made up to 30 April 2019
24 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
20 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-16
08 May 2018 AA Accounts for a dormant company made up to 30 April 2018
10 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
10 Apr 2018 PSC04 Change of details for Yuguo Wang as a person with significant control on 10 April 2018
10 Apr 2018 CH04 Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 10 April 2018
10 Apr 2018 AD01 Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 10 April 2018
05 May 2017 AA Accounts for a dormant company made up to 30 April 2017
26 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
11 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-04-11
  • GBP 80,000