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DARCY & DILLON 1995 LTD

Company number 03262842

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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)
05 Jun 2024 AA Micro company accounts made up to 31 December 2023
29 May 2024 CS01 Confirmation statement made on 29 May 2024 with no updates
14 Jun 2023 CH01 Director's details changed for Mrs. Maria Giuseppina Napolitano on 14 June 2023
14 Jun 2023 CH01 Director's details changed for Lagana Giorgio on 14 June 2023
09 Jun 2023 AA Micro company accounts made up to 31 December 2022
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
22 Jun 2022 AA Micro company accounts made up to 31 December 2021
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
25 Aug 2021 AA Micro company accounts made up to 31 December 2020
02 Aug 2021 CS01 Confirmation statement made on 28 July 2021 with updates
24 Aug 2020 SH01 Statement of capital following an allotment of shares on 16 September 2018
  • USD 88,613
28 Jul 2020 AA Unaudited abridged accounts made up to 31 December 2019
28 Jul 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
20 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
20 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with updates
07 May 2019 AP01 Appointment of Mrs. Maria Giuseppina Napolitano as a director on 7 May 2019
20 Dec 2018 PSC07 Cessation of Giorgio Lagana as a person with significant control on 15 September 2018
18 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-18
15 Oct 2018 PSC01 Notification of Maria Giuseppina Napolitano as a person with significant control on 15 September 2018
09 Oct 2018 SH01 Statement of capital following an allotment of shares on 15 September 2018
  • USD 88,613
06 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with updates
06 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
29 May 2018 AD01 Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DH to 27 Old Gloucester Street London WC1N 3AX on 29 May 2018
25 Jan 2018 AA Total exemption full accounts made up to 31 December 2016
09 Nov 2017 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DH on 9 November 2017