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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15 Apr 2026 |
CH01 |
Director's details changed for Julia Land on 4 February 2026
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12 Feb 2026 |
CS01 |
Confirmation statement made on 31 January 2026 with no updates
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21 Jul 2025 |
AA |
Accounts for a dormant company made up to 31 December 2024
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13 Feb 2025 |
CS01 |
Confirmation statement made on 31 January 2025 with no updates
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25 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Nicholas Dudley Harrison on 1 February 2024
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14 Feb 2024 |
CH01 |
Director's details changed for James Edward Gilman Arculus on 13 February 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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15 Jan 2024 |
PSC05 |
Change of details for Db Uk Holdings Limited as a person with significant control on 1 December 2023
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01 Dec 2023 |
AD01 |
Registered office address changed from 23, Great Winchester St London EC2P 2AX to 21 Moorfields London EC2Y 9DB on 1 December 2023
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18 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 Aug 2023 |
CH01 |
Director's details changed for James Edward Gilman Arculus on 15 August 2023
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20 Jul 2023 |
CH01 |
Director's details changed for Michael Wrobel on 14 July 2023
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20 Jul 2023 |
CH01 |
Director's details changed for Mr Wayne Nicholas Jury on 14 July 2023
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20 Jul 2023 |
CH03 |
Secretary's details changed for Ms Joanne Louise Bagshaw on 17 July 2023
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20 Jul 2023 |
CH01 |
Director's details changed for Mr Martin Edwin Pengelley on 14 July 2023
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20 Jul 2023 |
CH03 |
Secretary's details changed for Mr Andrew William Bartlett on 17 July 2023
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20 Jul 2023 |
CH01 |
Director's details changed for Scott Jamieson Dobbie on 14 July 2023
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20 Jul 2023 |
CH01 |
Director's details changed for Andrew Michael Vose on 14 July 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Lucy Victoria Elise Bird as a director on 1 June 2023
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02 Jun 2023 |
AP01 |
Appointment of Julia Land as a director on 18 May 2023
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08 Feb 2023 |
CH01 |
Director's details changed for James Arculus on 3 February 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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22 Nov 2022 |
TM01 |
Termination of appointment of Arthur Warwick Petre Reid as a director on 30 September 2022
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02 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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