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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22 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Mar 2024 |
LLCS01 |
Confirmation statement made on 12 March 2024 with no updates
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03 Oct 2023 |
LLPSC02 |
Notification of Coleman (Europe Holdings) Limited as a person with significant control on 14 June 2023
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03 Oct 2023 |
LLPSC07 |
Cessation of Delta V Holdings Limited as a person with significant control on 14 June 2023
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03 Oct 2023 |
LLPSC07 |
Cessation of Matthew William Mcclean as a person with significant control on 14 June 2023
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21 Jun 2023 |
LLCH02 |
Member's details changed for Coleman (Europe Holdings) Limited on 14 June 2023
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21 Jun 2023 |
LLAP02 |
Appointment of Coleman (Europe Holdings) Limited as a member on 14 June 2023
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21 Jun 2023 |
LLTM01 |
Termination of appointment of Delta V Holdings Limited as a member on 14 June 2023
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21 Apr 2023 |
LLCS01 |
Confirmation statement made on 12 March 2023 with no updates
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12 Apr 2023 |
LLAD04 |
Register(s) moved to registered office address 39-40 Albemarle Street 3rd Floor, Cardinal House London W1S 4TE
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04 Apr 2023 |
LLCH01 |
Member's details changed for Mr Matthew William Mcclean on 1 March 2023
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04 Apr 2023 |
LLPSC04 |
Change of details for Mr Matthew William Mcclean as a person with significant control on 1 March 2023
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04 Apr 2023 |
LLCH01 |
Member's details changed for Mr Matthew William Mcclean on 1 March 2023
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28 Feb 2023 |
AA |
Full accounts made up to 31 March 2022
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25 Oct 2022 |
LLPSC05 |
Change of details for Delta V Holdings Ltd as a person with significant control on 25 October 2022
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16 Sep 2022 |
LLAD01 |
Registered office address changed from , 2nd Floor, Dudley House 169 Piccadilly, London, W1J 9EH, United Kingdom to 39-40 Albemarle Street 3rd Floor, Cardinal House London W1S 4TE on 16 September 2022
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19 Apr 2022 |
LLCS01 |
Confirmation statement made on 12 March 2022 with no updates
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03 Nov 2021 |
LLPSC02 |
Notification of Delta V Holdings Ltd as a person with significant control on 31 March 2020
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06 Aug 2021 |
AA |
Full accounts made up to 31 March 2021
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19 May 2021 |
LLCS01 |
Confirmation statement made on 12 March 2021 with no updates
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23 Jul 2020 |
AA |
Full accounts made up to 31 March 2020
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05 May 2020 |
LLAP02 |
Appointment of Delta V Holdings Limited as a member on 31 March 2020
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05 May 2020 |
LLPSC07 |
Cessation of Lance Vaughan Hill as a person with significant control on 31 March 2020
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05 May 2020 |
LLTM01 |
Termination of appointment of Lance Vaughan Hill as a member on 31 March 2020
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