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)
|
|
30 Sep 2024 |
TM02 |
Termination of appointment of Charmaine Chow as a secretary on 30 September 2024
|
|
|
19 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
|
|
|
17 Jun 2024 |
PSC05 |
Change of details for Dale Partners Limited as a person with significant control on 17 June 2024
|
|
|
17 Jun 2024 |
AD01 |
Registered office address changed from 6 Bevis Marks London EC3A 7BA England to 70 st Mary Axe London EC3A 8BE on 17 June 2024
|
|
|
17 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
|
|
|
14 Aug 2023 |
PSC05 |
Change of details for Dale Partners Limited as a person with significant control on 17 March 2021
|
|
|
04 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
|
|
|
09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
|
|
|
21 Oct 2022 |
TM01 |
Termination of appointment of Edward Lewis Rand Jr as a director on 30 September 2022
|
|
|
03 Oct 2022 |
TM01 |
Termination of appointment of Mark Channell as a director on 1 October 2022
|
|
|
03 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
|
|
|
09 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
|
|
|
23 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
|
|
|
17 Mar 2021 |
AD01 |
Registered office address changed from 6 Bevis Marks 6 Bevis Marks London EC3A 7BA England to 6 Bevis Marks London EC3A 7BA on 17 March 2021
|
|
|
16 Mar 2021 |
AP03 |
Appointment of Ms Charmaine Chow as a secretary on 11 March 2021
|
|
|
16 Mar 2021 |
TM02 |
Termination of appointment of Asta Management Services Ltd as a secretary on 11 March 2021
|
|
|
16 Mar 2021 |
AD01 |
Registered office address changed from 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL United Kingdom to 6 Bevis Marks 6 Bevis Marks London EC3A 7BA on 16 March 2021
|
|
|
12 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
|
|
|
12 Mar 2021 |
PSC05 |
Change of details for Dale Partners Limited as a person with significant control on 22 November 2020
|
|
|
26 Feb 2021 |
PSC07 |
Cessation of Thomas Phillipson as a person with significant control on 22 November 2020
|
|
|
04 Feb 2021 |
SH03 |
Purchase of own shares.
|
|
|
15 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2020
|
|
|
22 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 10 September 2020
|
|
|
22 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 12 October 2020
|
|
|
19 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
|
|