Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jul 2024 |
AA |
Micro company accounts made up to 31 January 2024
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13 May 2024 |
AD01 |
Registered office address changed from 3 Brickfields Business Park Old Stowmarket Road Woolpit Bury St Edmunds IP30 9QS United Kingdom to 11 Melbourne Grove London SE22 8RG on 13 May 2024
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24 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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24 Feb 2024 |
CERTNM |
Company name changed dpb advisory LTD\certificate issued on 24/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-23
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25 Jan 2024 |
CH01 |
Director's details changed for Miss Michelle Leigh Coetzee on 25 January 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Alexander Charles Barr on 25 January 2024
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09 Nov 2023 |
AD01 |
Registered office address changed from 21 the Vision Centre 5 Eastern Way Bury St Edmunds IP32 7AB United Kingdom to 3 Brickfields Business Park Old Stowmarket Road Woolpit Bury St Edmunds IP30 9QS on 9 November 2023
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19 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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21 Jul 2023 |
CH01 |
Director's details changed for Miss Michelle Leigh Coetzee on 21 July 2023
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01 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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01 Jul 2023 |
PSC01 |
Notification of Michelle Leigh Coetzee as a person with significant control on 30 June 2023
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01 Jul 2023 |
PSC07 |
Cessation of Daniel Paul Barr as a person with significant control on 30 June 2023
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01 Jul 2023 |
PSC01 |
Notification of Alexander Charles Barr as a person with significant control on 30 June 2023
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01 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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01 Jul 2023 |
TM01 |
Termination of appointment of Daniel Paul Barr as a director on 30 June 2023
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01 Jul 2023 |
AP01 |
Appointment of Miss Michelle Leigh Coetzee as a director on 30 June 2023
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01 Jul 2023 |
AP01 |
Appointment of Mr Alexander Charles Barr as a director on 30 June 2023
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08 Feb 2023 |
AA |
Micro company accounts made up to 31 January 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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09 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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26 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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25 Jan 2021 |
PSC07 |
Cessation of Adrian Mole as a person with significant control on 25 January 2021
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25 Jan 2021 |
PSC01 |
Notification of Daniel Paul Barr as a person with significant control on 19 January 2021
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25 Jan 2021 |
TM01 |
Termination of appointment of Adrain Nicholas Mole as a director on 25 January 2021
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25 Jan 2021 |
AP01 |
Appointment of Mr Daniel Paul Barr as a director on 25 January 2021
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