Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Jan 2024 |
AP01 |
Appointment of Mr Najim Al-Ubaidi as a director on 13 December 2023
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11 Jan 2024 |
TM01 |
Termination of appointment of Najim Al-Ubaidi as a director on 13 December 2023
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11 Jan 2024 |
PSC01 |
Notification of Najim Al-Ubaidi as a person with significant control on 13 December 2023
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11 Jan 2024 |
PSC07 |
Cessation of Najim Al-Ubaidi as a person with significant control on 13 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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18 Dec 2023 |
PSC01 |
Notification of Najim Al-Ubaidi as a person with significant control on 13 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Mr Najim Al-Ubaidi as a director on 13 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Sergii Mogylevskyi as a director on 13 December 2023
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18 Dec 2023 |
PSC07 |
Cessation of Bernhard Engelbrecht as a person with significant control on 13 December 2023
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18 Dec 2023 |
AD01 |
Registered office address changed from 95 Wilton Road, Suite 718 London SW1V 1BZ United Kingdom to Unity House, Suite 888 Westwood Park Wigan WN3 4BH on 18 December 2023
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02 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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25 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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09 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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07 Jun 2023 |
CERTNM |
Company name changed devonhirst global LIMITED\certificate issued on 07/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-06
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06 Jun 2023 |
PSC07 |
Cessation of Joaquim Magro De Almeida as a person with significant control on 6 June 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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06 Jun 2023 |
CERTNM |
Company name changed pro development partners LIMITED\certificate issued on 06/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-06
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06 Jun 2023 |
PSC01 |
Notification of Bernhard Engelbrecht as a person with significant control on 6 June 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Joaquim Magro De Almeida as a director on 6 June 2023
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06 Jun 2023 |
AP01 |
Appointment of Mr Sergii Mogylevskyi as a director on 6 June 2023
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06 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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04 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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06 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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