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DELTA EXECUTIVE GROUP LTD

Company number 12478836

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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)
24 Nov 2024 AA Accounts for a dormant company made up to 29 February 2024
03 Mar 2024 CH01 Director's details changed for Mr Gerry Alexander Demopoulos on 1 October 2023
03 Mar 2024 PSC04 Change of details for Mr Yiannis Harry Demopoulos as a person with significant control on 23 January 2024
03 Mar 2024 CH01 Director's details changed for Mr Yiannis Harry Demopoulos on 23 January 2024
03 Mar 2024 PSC04 Change of details for Mr Gerry Alexander Demopoulos as a person with significant control on 1 October 2023
03 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with updates
28 Aug 2023 AA Accounts for a dormant company made up to 28 February 2023
07 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with updates
21 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
15 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with updates
20 Jan 2022 CERTNM Company name changed ithaca investments london LTD\certificate issued on 20/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-22
27 Apr 2021 AA Accounts for a dormant company made up to 28 February 2021
27 Apr 2021 CS01 Confirmation statement made on 23 February 2021 with updates
24 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-02-24
  • GBP 100