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DTM SERVICE I LTD

Company number 11948324

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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 Jan 2025 AA Micro company accounts made up to 30 April 2024
13 Dec 2024 AD01 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 9-11 New Broadway London W5 5AW on 13 December 2024
17 Oct 2024 CS01 Confirmation statement made on 23 September 2024 with no updates
13 May 2024 TM01 Termination of appointment of Ewa Majewska as a director on 31 December 2023
13 May 2024 TM01 Termination of appointment of Filip Lekki as a director on 31 December 2023
12 Oct 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
15 Jun 2023 AA Micro company accounts made up to 30 April 2023
27 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
17 May 2022 AA Micro company accounts made up to 30 April 2022
05 Oct 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
04 Oct 2021 TM01 Termination of appointment of Janina Majewska as a director on 16 February 2021
30 Jun 2021 AA Micro company accounts made up to 30 April 2021
15 Apr 2021 AA Micro company accounts made up to 30 April 2020
28 Dec 2020 AP01 Appointment of Mr Filip Lekki as a director on 14 December 2020
23 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
24 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-24
23 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with updates
23 Sep 2019 PSC01 Notification of Dariusz Majewski as a person with significant control on 17 September 2019
23 Sep 2019 TM01 Termination of appointment of Agnieszka Moryc as a director on 17 September 2019
23 Sep 2019 PSC07 Cessation of Agnieszka Moryc as a person with significant control on 17 September 2019
23 Sep 2019 AP01 Appointment of Ms Janina Majewska as a director on 17 September 2019
23 Sep 2019 AP01 Appointment of Ms Ewa Majewska as a director on 17 September 2019
23 Sep 2019 AP01 Appointment of Mr Dariusz Tadeusz Majewski as a director on 17 September 2019
15 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-15
  • GBP 1,000