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DISTINCT INNOVATIONS LTD

Company number 12273969

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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)
21 Oct 2023 PSC07 Cessation of Jose Ramon Gonzalez as a person with significant control on 25 April 2022
21 Oct 2023 TM01 Termination of appointment of Jose Ramon Gonzalez as a director on 25 April 2022
27 Sep 2023 RP05 Registered office address changed to PO Box 4385, 12273969 - Companies House Default Address, Cardiff, CF14 8LH on 27 September 2023
16 May 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2022 AA Accounts for a dormant company made up to 31 October 2021
25 Apr 2022 PSC07 Cessation of Ramon Gonzalez as a person with significant control on 31 December 2021
25 Apr 2022 TM01 Termination of appointment of Ramon Gonzalez as a director on 31 December 2021
11 Mar 2022 CH01 Director's details changed for Mr Ramon Gonzalez on 11 March 2022
11 Mar 2022 CH01 Director's details changed for Mr Jose Ramon Gonzalez on 11 March 2022
11 Mar 2022 PSC04 Change of details for Mr Ramon Gonzalez as a person with significant control on 11 March 2022
11 Mar 2022 AD01 Registered office address changed from 130 Old Street London EC1V 9BD England to 27 Old Gloucester Street London WC1N 3AX on 11 March 2022
18 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
14 Oct 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
15 May 2021 AP01 Appointment of Mr Jose Ramon Gonzalez as a director on 15 February 2020
15 May 2021 PSC01 Notification of Jose Ramon Gonzalez as a person with significant control on 15 February 2020
05 Mar 2021 AA Unaudited abridged accounts made up to 31 October 2020
20 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with updates
20 Aug 2020 AP01 Appointment of Mr Ramon Gonzalez as a director on 15 February 2020
20 Aug 2020 TM01 Termination of appointment of Jose Ramon Gonzalez as a director on 15 February 2020
20 Aug 2020 PSC07 Cessation of Jose Ramon Gonzalez as a person with significant control on 15 February 2020
20 Aug 2020 PSC01 Notification of Ramon Gonzalez as a person with significant control on 15 February 2020
22 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-22
  • GBP 1