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DE LONDON HOLDINGS LIMITED

Company number 11956907

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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)
26 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
24 Jan 2024 AA Accounts for a dormant company made up to 31 July 2023
27 Apr 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
17 Nov 2022 AA Accounts for a dormant company made up to 31 July 2022
20 Jun 2022 PSC04 Change of details for Dr Robert Hughes as a person with significant control on 15 June 2021
17 Jun 2022 CH01 Director's details changed for Dr Robert Hughes on 15 June 2021
17 Jun 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
12 Nov 2021 AA Accounts for a dormant company made up to 31 July 2021
21 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-14
21 May 2021 CS01 Confirmation statement made on 22 April 2021 with updates
12 Mar 2021 AA Accounts for a dormant company made up to 31 July 2020
04 Aug 2020 PSC04 Change of details for Dr Robert Hughes as a person with significant control on 30 July 2020
03 Aug 2020 PSC07 Cessation of Theo-Nova Group Limited as a person with significant control on 30 July 2020
03 Aug 2020 PSC01 Notification of Robert Hughes as a person with significant control on 30 July 2020
17 Jul 2020 CS01 Confirmation statement made on 22 April 2020 with updates
17 Jul 2020 TM01 Termination of appointment of Sina Ghezel as a director on 31 March 2020
17 Jul 2020 PSC07 Cessation of Sina Ghezel as a person with significant control on 31 March 2020
17 Jul 2020 PSC05 Change of details for Theo-Nova Group Limited as a person with significant control on 31 March 2020
09 Jun 2020 AA01 Current accounting period extended from 30 April 2020 to 31 July 2020
12 Sep 2019 PSC07 Cessation of Robert Hughes as a person with significant control on 24 April 2019
12 Sep 2019 PSC02 Notification of Theo-Nova Group Limited as a person with significant control on 24 April 2019
23 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-04-23
  • GBP 100