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38 DYNE ROAD LIMITED

Company number 13056238

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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)
17 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Mar 2023	TM01	Termination of appointment of Charles James Edward Allison as a director on 20 January 2023	View PDF Termination of appointment of Charles James Edward Allison as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	AP01	Appointment of Mr Harry James Coburn as a director on 20 January 2023	View PDF Appointment of Mr Harry James Coburn as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	AP01	Appointment of Mr Simeon John Garlick as a director on 20 January 2023	View PDF Appointment of Mr Simeon John Garlick as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2022	PSC04	Change of details for Mr Filippo Maria Pasetti as a person with significant control on 1 August 2021	View PDF Change of details for Mr Filippo Maria Pasetti as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	PSC04	Change of details for Simeon John Garlick as a person with significant control on 30 November 2022	View PDF Change of details for Simeon John Garlick as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2021	CERTNM	Company name changed 38 dyne road LIMITED LIMITED\certificate issued on 03/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-03	View PDF Company name changed 38 dyne road LIMITED LIMITED\certificate issued on 03/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-03 - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	PSC04	Change of details for Mr Filipo Maria Pasetti as a person with significant control on 1 November 2021	View PDF Change of details for Mr Filipo Maria Pasetti as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-02 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-02 GBP 3 - link opens in a new window - 14 pages (14 pages)

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