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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23 Jan 2025 |
CS01 |
Confirmation statement made on 22 January 2025 with no updates
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12 Nov 2024 |
AD01 |
Registered office address changed from Coach House Bellevue Road Friern Barnet London N11 3NY United Kingdom to Drmg House D R M G House Cremers Road Sittingbourne ME10 3US on 12 November 2024
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29 Oct 2024 |
AD01 |
Registered office address changed from Unit 3 Gateway Mews Bounds Green London N11 2UT England to Coach House Bellevue Road Friern Barnet London N11 3NY on 29 October 2024
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20 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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22 Jan 2024 |
TM01 |
Termination of appointment of Michael Malinsky as a director on 10 January 2024
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22 Jan 2024 |
PSC07 |
Cessation of Maichael Malinsky as a person with significant control on 10 January 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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17 Jan 2024 |
AP01 |
Appointment of Mrs Nicola Kent as a director on 16 January 2024
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10 Sep 2023 |
CERTNM |
Company name changed dcb homeware LIMITED\certificate issued on 10/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-07
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03 Aug 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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15 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 28/03/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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08 Apr 2022 |
PSC02 |
Notification of Direct Response Marketing Group Limited as a person with significant control on 5 July 2021
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08 Apr 2022 |
PSC04 |
Change of details for Mr Maichael Malinsky as a person with significant control on 28 March 2022
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07 Apr 2022 |
SH02 |
Sub-division of shares on 28 March 2022
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18 Dec 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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17 Jul 2021 |
PSC01 |
Notification of Maichael Malinsky as a person with significant control on 5 July 2021
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12 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 12 July 2021
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10 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
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19 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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18 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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