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DCLXVI LTD

Company number 11620510

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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)
16 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
24 Aug 2022 PSC04 Change of details for Mr Andrew Taylor as a person with significant control on 20 August 2022
24 Aug 2022 PSC04 Change of details for Mr Andrew Taylor as a person with significant control on 20 August 2022
24 Aug 2022 PSC04 Change of details for Mr Andrew Taylor as a person with significant control on 20 August 2022
23 Aug 2022 CH01 Director's details changed for Mr Andrew John Taylor on 20 August 2022
23 Aug 2022 CH01 Director's details changed for Mr Roderick Charles Smallwood on 20 August 2022
23 Aug 2022 CH01 Director's details changed for Mr Roderick Charles Smallwood on 20 August 2022
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
11 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
26 Oct 2021 MR01 Registration of charge 116205100001, created on 11 October 2021
14 Oct 2021 AD01 Registered office address changed from Bridle House 36 Bridle Lane London W1F 9BZ United Kingdom to Matrix Studio Complex 91 Peterborough Road London SW6 3BU on 14 October 2021
11 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with no updates
12 Oct 2020 AA Unaudited abridged accounts made up to 31 March 2020
07 Jan 2020 PSC01 Notification of Andrew Taylor as a person with significant control on 12 October 2018
11 Nov 2019 PSC07 Cessation of Andrew John Taylor as a person with significant control on 6 November 2019
11 Nov 2019 PSC07 Cessation of Roderick Charles Smallwood as a person with significant control on 6 November 2019
11 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with updates
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 6 November 2019
  • GBP 3,000
10 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with updates
08 Nov 2018 SH01 Statement of capital following an allotment of shares on 8 November 2018
  • GBP 600
17 Oct 2018 AA01 Current accounting period extended from 31 October 2019 to 31 March 2020
17 Oct 2018 AP03 Appointment of Miss Rebecca Sharon Digby as a secretary on 17 October 2018
12 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted