| Date | Description |
|---|
| 2025-05-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/24 |
| 2025-05-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/24 |
| 2024-11-22 |
update statutory_documents CURREXT FROM 31/08/2024 TO 31/12/2024 |
| 2024-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/24, NO UPDATES |
| 2024-02-29 |
update statutory_documents SECRETARY APPOINTED MS ANGELA MCMULLEN |
| 2024-02-26 |
update statutory_documents SECOND FILED SH01 - 01/12/23 STATEMENT OF CAPITAL GBP 41.668 |
| 2024-02-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-02-18 |
update statutory_documents ADOPT ARTICLES 08/02/2024 |
| 2024-02-13 |
update statutory_documents SECOND FILED SH01 - 01/12/23 STATEMENT OF CAPITAL GBP 20.793 |
| 2024-02-12 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA JANE TURTON |
| 2024-02-12 |
update statutory_documents DIRECTOR APPOINTED MS ANGELA MCMULLEN |
| 2024-02-12 |
update statutory_documents DIRECTOR APPOINTED MS SARA KATE GEATER |
| 2024-02-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DLG ACQUISITIONS LIMITED |
| 2024-02-12 |
update statutory_documents CESSATION OF DIMITRI THEODORE DOGANIS AS A PSC |
| 2024-02-12 |
update statutory_documents CESSATION OF JOELY BRYN FETHER AS A PSC |
| 2024-02-12 |
update statutory_documents 08/02/24 STATEMENT OF CAPITAL GBP 41.68 |
| 2023-12-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-12-13 |
update statutory_documents ADOPT ARTICLES 30/11/2023 |
| 2023-12-05 |
update statutory_documents 01/12/23 STATEMENT OF CAPITAL GBP 20.792 |
| 2023-08-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |