DJI-GROUP LONDON LTD filing history - Find and update company information - GOV.UK

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DJI-GROUP LONDON LTD

Company number 13493845

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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)
18 Jan 2024	PSC07	Cessation of Matthew Stephen Lambert as a person with significant control on 31 March 2023	View PDF Cessation of Matthew Stephen Lambert as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	CS01	Confirmation statement made on 4 July 2023 with updates	View PDF Confirmation statement made on 4 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 35,990.72 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 35,990.72 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
04 Apr 2023	TM01	Termination of appointment of Matthew Stephen Lambert as a director on 31 March 2023	View PDF Termination of appointment of Matthew Stephen Lambert as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Aug 2022	CH01	Director's details changed for Mr Matthew Stephen Lambert on 12 August 2022	View PDF Director's details changed for Mr Matthew Stephen Lambert on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	View PDF Confirmation statement made on 4 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	CH01	Director's details changed for Mr Matthew Stephen Lambert on 7 June 2022	View PDF Director's details changed for Mr Matthew Stephen Lambert on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Unit 110, Thanet House Unit 110, Thanet House 231-232 Strand London WC2R 1DA on 7 June 2022	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Unit 110, Thanet House Unit 110, Thanet House 231-232 Strand London WC2R 1DA on 7 June 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2021	PSC01	Notification of Matthew Stephen Lambert as a person with significant control on 4 November 2021	View PDF Notification of Matthew Stephen Lambert as a person with significant control on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 8 November 2021	View PDF Withdrawal of a person with significant control statement on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-05 GBP 100	View PDF Incorporation Statement of capital on 2021-07-05 GBP 100 - link opens in a new window - 30 pages (30 pages)

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