- Company Overview for 19DGM LTD (12220162)
- Filing history for 19DGM LTD (12220162)
- People for 19DGM LTD (12220162)
- More for 19DGM LTD (12220162)
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) |
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04 Dec 2023 | CS01 | Confirmation statement made on 4 December 2023 with no updates | |
26 Oct 2023 | AP01 | Appointment of Tania Kane as a director on 26 October 2023 | |
05 Jun 2023 | AA | Accounts for a dormant company made up to 30 September 2022 | |
06 Dec 2022 | CS01 | Confirmation statement made on 6 December 2022 with no updates | |
23 Sep 2022 | AP01 | Appointment of Ms Wendy Ann Simpson as a director on 20 September 2022 | |
20 Sep 2022 | AP01 | Appointment of Ms Chianna Roberts as a director on 20 September 2022 | |
20 Sep 2022 | AP01 | Appointment of Mr Adrian John Sundin as a director on 20 September 2022 | |
20 Sep 2022 | AP01 | Appointment of Mrs Jayne Elizabeth Scott as a director on 20 September 2022 | |
22 Aug 2022 | PSC08 | Notification of a person with significant control statement | |
10 Aug 2022 | AD01 | Registered office address changed from Unit 5 19- 21 Crawford Street London W1H 1PJ England to Flat 2 19 Dorset Gardens Brighton BN2 1RL on 10 August 2022 | |
10 Aug 2022 | TM01 | Termination of appointment of Borzou Chaharsough Shirazi as a director on 10 August 2022 | |
10 Aug 2022 | PSC07 | Cessation of Treasury Invest Limited as a person with significant control on 10 August 2022 | |
16 May 2022 | AD01 | Registered office address changed from Unit 5 19- 21 Crawford Street London W1H 1PJ England to Unit 5 19- 21 Crawford Street London W1H 1PJ on 16 May 2022 | |
16 May 2022 | AD01 | Registered office address changed from C/O Shirazi 19- 21 Crawford Street London W1H 1PJ England to Unit 5 19- 21 Crawford Street London W1H 1PJ on 16 May 2022 | |
16 May 2022 | AP01 | Appointment of Mr Noah Katz Meyerson as a director on 12 January 2021 | |
13 Dec 2021 | CS01 | Confirmation statement made on 6 December 2021 with no updates | |
08 Dec 2021 | CS01 | Confirmation statement made on 9 October 2021 with no updates | |
01 Oct 2021 | AA | Accounts for a dormant company made up to 30 September 2021 | |
05 Jul 2021 | AA | Accounts for a dormant company made up to 30 September 2020 | |
14 Dec 2020 | AP01 | Appointment of Dr Krupali Patel as a director on 5 October 2020 | |
14 Dec 2020 | AP01 | Appointment of Dr William Edward Joseph Shrier as a director on 5 October 2020 | |
14 Oct 2020 | CS01 | Confirmation statement made on 9 October 2020 with no updates | |
20 Mar 2020 | AP01 | Appointment of Mr John Hines as a director on 28 February 2020 | |
09 Dec 2019 | AD01 | Registered office address changed from 4 Montpelier Street London SW7 1EE United Kingdom to C/O Shirazi 19- 21 Crawford Street London W1H 1PJ on 9 December 2019 | |
21 Sep 2019 | NEWINC |
Incorporation
Statement of capital on 2019-09-21
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