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DESI DETECTIVES LIMITED

Company number 12399344

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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)
20 May 2024 AA Accounts for a dormant company made up to 31 January 2024
16 May 2024 TM01 Termination of appointment of Zarida Hussain as a director on 19 February 2024
16 May 2024 AP01 Appointment of Mr William Charles Norton as a director on 19 February 2024
12 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
28 Sep 2023 AA Accounts for a dormant company made up to 31 January 2023
19 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
05 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
25 Jan 2022 AD01 Registered office address changed from , 4E Armstrong Road Manor Trading Estate, Benfleet, Essex, SS7 4PW, England to Fortress House 301 High Road Benfleet SS7 5HA on 25 January 2022
25 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
19 Aug 2021 AA Accounts for a dormant company made up to 31 January 2021
17 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-16
15 Mar 2021 PSC04 Change of details for Zarida Hussain as a person with significant control on 15 March 2021
15 Mar 2021 CH01 Director's details changed for Zarida Hussain on 15 March 2021
26 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
03 Dec 2020 AD01 Registered office address changed from , International House 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom to Fortress House 301 High Road Benfleet SS7 5HA on 3 December 2020
13 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-13
  • GBP 100