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19DGM LTD

Company number 12220162

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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)
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
  • GBP 1