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 |
TM01 |
Termination of appointment of Dermot Joseph Logan as a director on 30 September 2024
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19 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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16 May 2024 |
PSC05 |
Change of details for Icon Infrastructure Llp as a person with significant control on 15 May 2024
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16 May 2024 |
CH01 |
Director's details changed for Mr Pierre-Philippe Nicoli on 15 May 2024
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07 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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12 Oct 2023 |
AP01 |
Appointment of Mr Dermot Joseph Logan as a director on 20 September 2023
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12 Oct 2023 |
AP01 |
Appointment of Mr Pierre-Philippe Nicoli as a director on 20 September 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of David James Hewling Luson as a director on 20 September 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Gary John Eade as a director on 20 September 2023
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06 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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16 May 2023 |
CH01 |
Director's details changed for Mr David James Hewling Luson on 14 May 2023
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07 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Sep 2022 |
CH04 |
Secretary's details changed for D&M Financial Services (Uk) Limited on 23 September 2022
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23 Sep 2022 |
AD01 |
Registered office address changed from C/O Doran & Minehane Uk Ltd 25 East Street Bromley BR1 1QE England to C/O D&M Financial Services, Anumerate Office 2.05 Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE on 23 September 2022
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06 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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16 May 2022 |
CH01 |
Director's details changed for Mrs Sarah Elizabeth Johnson on 14 May 2022
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21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2022
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20 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2022
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30 Jan 2022 |
CH04 |
Secretary's details changed for Doran & Minehane Uk Limited on 10 January 2022
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13 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2021
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