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DP MID HR LTD

Company number 16107915

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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)
14 May 2025 CERTNM Company name changed central business projects LTD\certificate issued on 14/05/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-05-13
30 Apr 2025 CS01 Confirmation statement made on 30 April 2025 with updates
30 Apr 2025 PSC07 Cessation of Loreta Mozuraitiene as a person with significant control on 30 April 2025
30 Apr 2025 PSC01 Notification of Egle Stakelyte as a person with significant control on 30 April 2025
30 Apr 2025 TM01 Termination of appointment of Loreta Mozuraitiene as a director on 30 April 2025
30 Apr 2025 AP01 Appointment of Miss Egle Stakelyte as a director on 30 April 2025
08 Apr 2025 AD01 Registered office address changed from International House 66 Lavender Hill London SW11 5RQ United Kingdom to 66 Lavender Hill London SW11 5RQ on 8 April 2025
05 Mar 2025 CS01 Confirmation statement made on 5 March 2025 with updates
24 Jan 2025 PSC01 Notification of Loreta Mozuraitiene as a person with significant control on 15 January 2025
24 Jan 2025 PSC07 Cessation of Mindaugas Mozuraitis as a person with significant control on 15 January 2025
24 Jan 2025 TM01 Termination of appointment of Mindaugas Mozuraitis as a director on 15 January 2025
24 Jan 2025 AP01 Appointment of Mrs Loreta Mozuraitiene as a director on 15 January 2025
28 Nov 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-11-28
  • GBP 1