(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 29th, September 2023
| accounts
|
Free Download
(8 pages)
|
(CH01) On 26th June 2023 director's details were changed
filed on: 29th, June 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 26th June 2023
filed on: 29th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 13th May 2023
filed on: 15th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 10th, November 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 13th May 2022
filed on: 17th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 27th, July 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 13th May 2021
filed on: 14th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 6th, August 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 13th May 2020
filed on: 13th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 27th, September 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 13th May 2019
filed on: 14th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 28th, November 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 13th May 2018
filed on: 16th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 27th, July 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 13th May 2017
filed on: 23rd, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 29th, December 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 13th May 2016
filed on: 17th, June 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 21st, November 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 13th May 2015
filed on: 20th, May 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 13th May 2014
filed on: 30th, May 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 30th May 2014: 2.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 30th, September 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 13th May 2013
filed on: 22nd, May 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 28th, November 2012
| accounts
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 6Th Floor Lansdowne House Berkeley Square London W1J 6ER on 15th June 2012
filed on: 15th, June 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 13th May 2012
filed on: 29th, May 2012
| annual return
|
Free Download
(4 pages)
|
(CH01) On 3rd December 2010 director's details were changed
filed on: 23rd, April 2012
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st March 2011
filed on: 19th, December 2011
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 13th May 2011
filed on: 18th, May 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st March 2010
filed on: 30th, December 2010
| accounts
|
Free Download
(2 pages)
|
(CONNOT) Notice of change of name
filed on: 31st, August 2010
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed delancey group LIMITEDcertificate issued on 31/08/10
filed on: 31st, August 2010
| change of name
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 21st June 2010: 2.00 GBP
filed on: 17th, August 2010
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 17th, August 2010
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 9th, August 2010
| resolution
|
Free Download
(34 pages)
|
(AP01) New director was appointed on 30th July 2010
filed on: 30th, July 2010
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 30th July 2010
filed on: 30th, July 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 30th July 2010
filed on: 30th, July 2010
| officers
|
Free Download
(1 page)
|
(CH04) Secretary's details changed on 1st October 2009
filed on: 10th, June 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 13th May 2010
filed on: 10th, June 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st March 2009
filed on: 22nd, December 2009
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 21st May 2009 with complete member list
filed on: 21st, May 2009
| annual return
|
Free Download
(3 pages)
|
(288c) Secretary's change of particulars
filed on: 22nd, October 2008
| officers
|
Free Download
(1 page)
|
(288b) On 21st October 2008 Appointment terminated secretary
filed on: 21st, October 2008
| officers
|
Free Download
(1 page)
|
(288b) On 21st October 2008 Appointment terminated director
filed on: 21st, October 2008
| officers
|
Free Download
(1 page)
|
(288b) On 21st October 2008 Appointment terminated director
filed on: 21st, October 2008
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 31/07/2008 from seventh floor 90 high holborn london WC1V 6XX
filed on: 31st, July 2008
| address
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/05/2009 to 31/03/2009
filed on: 31st, July 2008
| accounts
|
Free Download
(1 page)
|
(288a) On 31st July 2008 Secretary appointed
filed on: 31st, July 2008
| officers
|
Free Download
(1 page)
|
(288a) On 31st July 2008 Director appointed
filed on: 31st, July 2008
| officers
|
Free Download
(3 pages)
|
(CERTNM) Company name changed newincco 832 LIMITEDcertificate issued on 05/06/08
filed on: 5th, June 2008
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 13th, May 2008
| incorporation
|
Free Download
(24 pages)
|