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DENISA SERVICES LIMITED

Company number 09406938

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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)
14 Apr 2021 CS01 Confirmation statement made on 15 March 2021 with updates
18 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
18 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
15 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
15 Mar 2018 PSC01 Notification of Maximilian John Lionel Wigram as a person with significant control on 6 February 2018
15 Mar 2018 PSC04 Change of details for Ms Phoebe Philo as a person with significant control on 6 February 2018
28 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
02 Nov 2017 AP01 Appointment of Mr Maximilian John Lionel Wigram as a director on 12 October 2017
30 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
20 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
02 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Mar 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
18 Mar 2015 AD01 Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 18 March 2015
11 Feb 2015 TM01 Termination of appointment of Barbara Kahan as a director on 26 January 2015
09 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
05 Feb 2015 AA01 Current accounting period extended from 31 January 2016 to 31 March 2016
05 Feb 2015 SH01 Statement of capital following an allotment of shares on 26 January 2015
  • GBP 100
05 Feb 2015 AP01 Appointment of Ms Phoebe Philo as a director on 26 January 2015
26 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-26
  • GBP 1