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DELAMODE LONDON LIMITED

Company number 14924185

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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)
14 Feb 2025	AD01	Registered office address changed from Wellingtonia Suite Lynderswood Court London Road Braintree Essex CM77 8QN United Kingdom to The Anglia Centre Blackwater Close Fairview Industrial Park Rainham Essex RM13 8UA on 14 February 2025	View PDF Registered office address changed from Wellingtonia Suite Lynderswood Court London Road Braintree Essex CM77 8QN United Kingdom to The Anglia Centre Blackwater Close Fairview Industrial Park Rainham Essex RM13 8UA on 14 February 2025 - link opens in a new window - 1 page (1 page)
12 Feb 2025	AD01	Registered office address changed from 700 Avenue West Braintree Essex CM77 7AA United Kingdom to Wellingtonia Suite Lynderswood Court London Road Braintree Essex CM77 8QN on 12 February 2025	View PDF Registered office address changed from 700 Avenue West Braintree Essex CM77 7AA United Kingdom to Wellingtonia Suite Lynderswood Court London Road Braintree Essex CM77 8QN on 12 February 2025 - link opens in a new window - 1 page (1 page)
31 Jul 2024	AP01	Appointment of Mr Edward John Husselbee as a director on 25 July 2024	View PDF Appointment of Mr Edward John Husselbee as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	CS01	Confirmation statement made on 7 June 2024 with updates	View PDF Confirmation statement made on 7 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2024	EH06	Update to the members' register information on the public register	View PDF Update to the members' register information on the public register - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	EH06	Update to the members' register information on the public register	View PDF Update to the members' register information on the public register - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	PSC07	Cessation of Delamode Holdings Uk Freight Forwarding Limited as a person with significant control on 20 May 2024	View PDF Cessation of Delamode Holdings Uk Freight Forwarding Limited as a person with significant control on 20 May 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	PSC02	Notification of Xpediator Ltd as a person with significant control on 20 May 2024	View PDF Notification of Xpediator Ltd as a person with significant control on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	MR01	Registration of charge 149241850001, created on 13 May 2024	View PDF Registration of charge 149241850001, created on 13 May 2024 - link opens in a new window - 19 pages (19 pages)
23 May 2024	AP01	Appointment of Mr Justas Versnickas as a director on 1 May 2024	View PDF Appointment of Mr Justas Versnickas as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	PSC07	Cessation of Delamode Holdings Limited as a person with significant control on 31 December 2023	View PDF Cessation of Delamode Holdings Limited as a person with significant control on 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2024	PSC02	Notification of Delamode Holdings Uk Freight Forwarding Limited as a person with significant control on 31 December 2023	View PDF Notification of Delamode Holdings Uk Freight Forwarding Limited as a person with significant control on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	EH04	Elect to keep the persons' with significant control register information on the public register	View PDF Elect to keep the persons' with significant control register information on the public register - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	EH05	Elect to keep the members' register information on the public register	View PDF Elect to keep the members' register information on the public register - link opens in a new window - 5 pages (5 pages)
14 Dec 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-08 GBP 10,000	View PDF Incorporation Statement of capital on 2023-06-08 GBP 10,000 - link opens in a new window - 28 pages (28 pages)

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