|
Accounts. Accounts type full. |
2023-09-27 |
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|
Confirmation statement. Statement with no updates. |
2023-07-14 |
View Report |
|
Incorporation. Memorandum articles. |
2022-12-06 |
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|
Resolution. Description: Resolutions. |
2022-12-06 |
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|
Accounts. Accounts type full. |
2022-09-20 |
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|
Confirmation statement. Statement with no updates. |
2022-07-20 |
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|
Accounts. Accounts type full. |
2021-10-04 |
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|
Confirmation statement. Statement with updates. |
2021-08-02 |
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|
Officers. Change date: 2021-04-01. Officer name: Dr Keith Douglas Scholey. |
2021-04-01 |
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|
Officers. Officer name: Alastair David William Fothergill. Change date: 2021-04-01. |
2021-04-01 |
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|
Resolution. Description: Resolutions. |
2020-12-17 |
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|
Incorporation. Memorandum articles. |
2020-12-17 |
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|
Capital. Capital allotment shares. |
2020-12-08 |
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|
Persons with significant control. Psc name: Dlg Acquisitions Limited. Change date: 2020-12-01. |
2020-12-08 |
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|
Capital. Capital allotment shares. |
2020-12-07 |
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|
Officers. Appointment date: 2020-12-01. Officer name: Ms Angela Mcmullen. |
2020-12-07 |
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|
Officers. Officer name: Ms Sara Kate Geater. Appointment date: 2020-12-01. |
2020-12-07 |
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|
Officers. Appointment date: 2020-12-01. Officer name: Mrs Victoria Jane Turton. |
2020-12-07 |
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|
Address. New address: Berkshire House 168-173 High Holborn London WC1V 7AA. Change date: 2020-12-07. Old address: 4th Floor St Catherine's Court Berkeley Place Clifton Bristol BS8 1BQ England. |
2020-12-07 |
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|
Persons with significant control. Psc name: Dlg Acquisitions Limited. Notification date: 2020-12-01. |
2020-12-07 |
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|
Persons with significant control. Cessation date: 2020-12-01. Psc name: Alastair David William Fothergill. |
2020-12-07 |
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|
Persons with significant control. Cessation date: 2020-12-01. Psc name: Keith Douglas Scholey. |
2020-12-07 |
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|
Officers. Appointment date: 2020-12-01. Officer name: Angela Mcmullen. |
2020-12-07 |
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|
Officers. Officer name: Jane Hamlin. Termination date: 2020-12-01. |
2020-12-07 |
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|
Incorporation. Memorandum articles. |
2020-08-14 |
View Report |
|
Resolution. Description: Resolutions. |
2020-08-14 |
View Report |
|
Accounts. Accounts type group. |
2020-07-16 |
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|
Confirmation statement. Statement with no updates. |
2020-07-08 |
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|
Accounts. Accounts type group. |
2019-09-19 |
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|
Confirmation statement. Statement with no updates. |
2019-07-11 |
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|
Accounts. Change account reference date company previous shortened. |
2019-06-06 |
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|
Accounts. Accounts type group. |
2019-03-04 |
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|
Confirmation statement. Statement with no updates. |
2018-07-11 |
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|
Accounts. Accounts type total exemption full. |
2017-11-30 |
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|
Confirmation statement. Statement with updates. |
2017-07-07 |
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|
Accounts. Accounts type total exemption small. |
2017-01-07 |
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|
Capital. Capital allotment shares. |
2016-08-12 |
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|
Capital. Capital variation of rights attached to shares. |
2016-08-10 |
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|
Capital. Capital name of class of shares. |
2016-08-09 |
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|
Capital. Capital variation of rights attached to shares. |
2016-08-09 |
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|
Capital. Capital variation of rights attached to shares. |
2016-08-09 |
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|
Resolution. Description: Resolutions. |
2016-08-05 |
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|
Resolution. Description: Resolutions. |
2016-08-05 |
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|
Confirmation statement. Statement with updates. |
2016-07-15 |
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|
Address. New address: 4th Floor St Catherine's Court Berkeley Place Clifton Bristol BS8 1BQ. Change date: 2016-02-01. Old address: Lion House Red Lion Street London WC1R 4GB. |
2016-02-01 |
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|
Accounts. Change account reference date company current shortened. |
2016-01-22 |
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|
Accounts. Accounts type total exemption full. |
2015-10-17 |
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|
Officers. Change date: 2015-07-21. Officer name: Jane Hamlin. |
2015-07-21 |
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|
Annual return. With made up date full list shareholders. |
2015-07-07 |
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|
Accounts. Accounts type total exemption full. |
2015-02-24 |
View Report |
