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DOMINUS STRATFORD LIMITED

Company number 08503940

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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)
07 May 2021 MR01 Registration of charge 085039400009, created on 27 April 2021
07 May 2021 MR01 Registration of charge 085039400010, created on 27 April 2021
29 Apr 2021 PSC07 Cessation of Tcs Partners Llp as a person with significant control on 27 April 2021
29 Apr 2021 PSC02 Notification of Dominvs Project Company 19 Limited as a person with significant control on 27 April 2021
29 Apr 2021 TM01 Termination of appointment of Mohammad Reza Aslam Merchant as a director on 27 April 2021
29 Apr 2021 AD01 Registered office address changed from 14 Bedford Square London WC1B 3JA to 1 London Street Reading Berkshire RG1 4QW on 29 April 2021
29 Apr 2021 AP01 Appointment of Ms Arpana Mangrola as a director on 27 April 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 17/10/2023
29 Apr 2021 AP01 Appointment of Mr Sukhpal Singh Ahluwalia as a director on 27 April 2021
31 Mar 2021 MR01 Registration of charge 085039400006, created on 26 March 2021
29 Mar 2021 TM01 Termination of appointment of Neil Morrison Macleod as a director on 29 March 2021
22 Mar 2021 AP01 Appointment of Mr. Neil Morrison Macleod as a director on 15 March 2021
12 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
04 Mar 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
05 Jan 2021 PSC02 Notification of Tcs Partners Llp as a person with significant control on 17 May 2019
05 Jan 2021 PSC07 Cessation of Mohammad Reza Aslam Merchant as a person with significant control on 17 May 2019
07 Dec 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 March 2020
09 Oct 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
07 Sep 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Nov 2019 MA Memorandum and Articles of Association
05 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Oct 2019 MR01 Registration of charge 085039400005, created on 21 October 2019
24 Oct 2019 MR04 Satisfaction of charge 085039400004 in full
23 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with updates
23 Aug 2019 MR04 Satisfaction of charge 085039400003 in full