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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06 Feb 2024 |
AA |
Micro company accounts made up to 31 January 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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20 Nov 2023 |
PSC07 |
Cessation of Daniel Stephen Looney as a person with significant control on 30 September 2023
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18 Oct 2023 |
CERTNM |
Company name changed dlap LIMITED\certificate issued on 18/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-13
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06 Oct 2023 |
TM01 |
Termination of appointment of Daniel Stephen Looney as a director on 30 September 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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07 Sep 2022 |
MR04 |
Satisfaction of charge 111486170001 in full
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20 May 2022 |
AA |
Micro company accounts made up to 31 January 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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02 Nov 2021 |
AA |
Micro company accounts made up to 31 January 2021
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20 Oct 2021 |
CH01 |
Director's details changed for Mr Adam Samuel Paulden on 20 October 2021
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20 Oct 2021 |
PSC04 |
Change of details for Mr Adam Samuel Paulden as a person with significant control on 20 October 2021
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09 Aug 2021 |
PSC02 |
Notification of Big Finish Theatre Limited as a person with significant control on 6 August 2021
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09 Aug 2021 |
TM01 |
Termination of appointment of Richard Klin as a director on 6 August 2021
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Daniel Stephen Looney on 26 March 2021
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26 Mar 2021 |
PSC04 |
Change of details for Mr Daniel Stephen Looney as a person with significant control on 26 March 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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15 Feb 2021 |
CH01 |
Director's details changed for Mr Adam Samuel Paulden on 15 February 2021
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15 Feb 2021 |
PSC04 |
Change of details for Mr Adam Samuel Paulden as a person with significant control on 15 February 2021
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25 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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15 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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04 Sep 2019 |
AD01 |
Registered office address changed from Suite 4 11 Greek Street London W1D 4DJ to Third Floor 80 st. Martin's Lane London WC2N 4AA on 4 September 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with updates
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31 Jan 2019 |
AP01 |
Appointment of Mr Richard Klin as a director on 23 October 2018
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