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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03 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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16 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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04 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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28 May 2021 |
CH01 |
Director's details changed for Ms Eileen Marie Sawyer on 1 May 2021
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26 Apr 2021 |
CH01 |
Director's details changed for Mr Stephane Abraham Joseph Nahum on 18 December 2020
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13 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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02 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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29 Oct 2019 |
PSC08 |
Notification of a person with significant control statement
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18 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with updates
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18 Sep 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with updates
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30 Aug 2018 |
CH01 |
Director's details changed for Ms Eileen Marie Sawyer on 22 August 2018
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22 Aug 2018 |
TM01 |
Termination of appointment of Patrick Colin O'driscoll as a director on 22 August 2018
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22 Aug 2018 |
AP01 |
Appointment of Ms Eileen Marie Sawyer as a director on 22 August 2018
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ANNOTATION
Other The address of Eileen Marie Sawyer, director of destia investments LIMITED, was replaced with a service address on 04/10/2019 under section 1088 of the Companies Act 2006
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07 Aug 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 7 August 2018
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07 Aug 2018 |
PSC08 |
Notification of a person with significant control statement
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22 Jun 2018 |
PSC07 |
Cessation of Stephen Colover as a person with significant control on 29 May 2018
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15 Jun 2018 |
TM01 |
Termination of appointment of Stephen Colover as a director on 29 May 2018
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13 Jun 2018 |
AD01 |
Registered office address changed from 4 Shepherd Market London W1J 7QB to 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 13 June 2018
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12 Jun 2018 |
AP01 |
Appointment of Mr Patrick Colin O'driscoll as a director on 29 May 2018
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12 Jun 2018 |
AP01 |
Appointment of Mr Stephane Abraham Joseph Nahum as a director on 29 May 2018
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10 May 2018 |
AA |
Micro company accounts made up to 31 March 2018
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