- Company Overview for THE DUKE IN LONDON LIMITED (11654649)
- Filing history for THE DUKE IN LONDON LIMITED (11654649)
- People for THE DUKE IN LONDON LIMITED (11654649)
- Charges for THE DUKE IN LONDON LIMITED (11654649)
- Registers for THE DUKE IN LONDON LIMITED (11654649)
- More for THE DUKE IN LONDON LIMITED (11654649)
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) |
---|---|---|---|
12 Mar 2024 | MA | Memorandum and Articles of Association | |
12 Mar 2024 | RESOLUTIONS |
Resolutions
|
|
12 Mar 2024 | CC04 | Statement of company's objects | |
16 Nov 2023 | CS01 | Confirmation statement made on 31 October 2023 with updates | |
01 Aug 2023 | RESOLUTIONS |
Resolutions
|
|
01 Aug 2023 | MA | Memorandum and Articles of Association | |
01 Aug 2023 | CC04 | Statement of company's objects | |
18 Jul 2023 | RP04CS01 | Second filing of Confirmation Statement dated 31 October 2022 | |
30 Jun 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
07 Dec 2022 | CS01 |
31/10/22 Statement of Capital gbp 120
|
|
30 Jun 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
22 Dec 2021 | TM01 | Termination of appointment of Ian Michael Paterson as a director on 22 December 2021 | |
22 Dec 2021 | TM01 | Termination of appointment of Vincent Michel Folliot as a director on 22 December 2021 | |
22 Nov 2021 | CS01 | Confirmation statement made on 31 October 2021 with updates | |
30 Jun 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
03 Nov 2020 | AD01 | Registered office address changed from E1 Studios Unit 109 7 Whitechapel Road London E1 1DU England to 29 Clerkenwell Green London EC1R 0DU on 3 November 2020 | |
03 Nov 2020 | CS01 | Confirmation statement made on 31 October 2020 with updates | |
20 Oct 2020 | SH01 |
Statement of capital following an allotment of shares on 28 September 2020
|
|
30 Sep 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
31 Jan 2020 | AA01 | Previous accounting period shortened from 30 November 2019 to 30 September 2019 | |
06 Dec 2019 | CS01 | Confirmation statement made on 31 October 2019 with updates | |
04 Dec 2019 | CH01 | Director's details changed for Mr Gareth Howard Thomas Roberts on 23 October 2019 | |
04 Dec 2019 | CH01 | Director's details changed for Mr Nicolas Antoine Treguer on 23 October 2019 | |
04 Dec 2019 | PSC04 | Change of details for Mr Nicolas Antoine Treguer as a person with significant control on 23 October 2019 | |
04 Dec 2019 | PSC04 | Change of details for Mr Gareth Howard Thomas Roberts as a person with significant control on 23 October 2019 |