(AA) Dormant company accounts made up to June 30, 2023
filed on: 6th, December 2023
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates February 1, 2023
filed on: 24th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on March 23, 2023
filed on: 23rd, March 2023
| address
|
Free Download
(1 page)
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(CH01) On March 23, 2023 director's details were changed
filed on: 23rd, March 2023
| officers
|
Free Download
(2 pages)
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(CH01) On October 11, 2022 director's details were changed
filed on: 11th, October 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 20-22 Wenlock Road London N1 7GU on October 11, 2022
filed on: 11th, October 2022
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to June 30, 2022
filed on: 14th, July 2022
| accounts
|
Free Download
(2 pages)
|
(CAP-SS) Solvency Statement dated 09/02/22
filed on: 8th, June 2022
| insolvency
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 8th, June 2022
| capital
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to June 30, 2021
filed on: 9th, March 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates February 1, 2022
filed on: 8th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 1st, March 2022
| resolution
|
Free Download
(4 pages)
|
(CERTNM) Company name changed delocean investment LTDcertificate issued on 17/01/22
filed on: 17th, January 2022
| change of name
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on September 23, 2021
filed on: 23rd, September 2021
| address
|
Free Download
(1 page)
|
(CH01) On September 23, 2021 director's details were changed
filed on: 23rd, September 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control September 23, 2021
filed on: 23rd, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates February 1, 2021
filed on: 1st, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates January 5, 2021
filed on: 5th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 4, 2021
filed on: 4th, January 2021
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
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(AA) Dormant company accounts made up to June 30, 2020
filed on: 3rd, July 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates June 3, 2020
filed on: 11th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
(NEWINC) Certificate of incorporation
filed on: 4th, June 2019
| incorporation
|
Free Download
(10 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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(SH01) Capital declared on June 4, 2019: 48500000.00 GBP
capital
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