D 1ST MANAGEMENT LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Compulsory strike-off action has been suspended

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20/05/2520 May 2025 Compulsory strike-off action has been suspended

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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20/06/2420 June 2024 Total exemption full accounts made up to 2023-05-31

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07/06/247 June 2024 Termination of appointment of Patrick Nnamdi Spiropoulos as a director on 2024-05-28

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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08/11/238 November 2023 Total exemption full accounts made up to 2022-05-31

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25/10/2325 October 2023 Confirmation statement made on 2023-08-19 with no updates

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12/08/2312 August 2023 Compulsory strike-off action has been discontinued

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12/08/2312 August 2023 Compulsory strike-off action has been discontinued

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25/07/2325 July 2023 First Gazette notice for compulsory strike-off

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25/07/2325 July 2023 First Gazette notice for compulsory strike-off

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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12/11/2212 November 2022 Compulsory strike-off action has been discontinued

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12/11/2212 November 2022 Compulsory strike-off action has been discontinued

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11/11/2211 November 2022 Confirmation statement made on 2022-08-19 with no updates

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08/11/228 November 2022 First Gazette notice for compulsory strike-off

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08/11/228 November 2022 First Gazette notice for compulsory strike-off

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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26/10/2126 October 2021 Confirmation statement made on 2021-08-19 with no updates

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06/08/216 August 2021 Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-06

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06/08/216 August 2021 Change of details for Disturbing London Holdings Limited as a person with significant control on 2021-08-02

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06/08/216 August 2021 Director's details changed for Mr Patrick Nnamdi Spiropoulos on 2021-08-02

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06/08/216 August 2021 Director's details changed for Mr Chukwudumebi Oburota on 2021-08-02

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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03/03/203 March 2020 31/05/19 TOTAL EXEMPTION FULL

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES

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05/04/195 April 2019 DIRECTOR APPOINTED MR PATRICK NNAMDI SPIROPOULOS

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04/03/194 March 2019 31/05/18 TOTAL EXEMPTION FULL

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES

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30/05/1830 May 2018 31/05/17 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 PREVSHO FROM 30/05/2017 TO 29/05/2017

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES

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22/08/1722 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DISTURBING LONDON HOLDINGS LIMITED

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05/06/175 June 2017 Annual accounts small company total exemption made up to 30 May 2016

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28/02/1728 February 2017 PREVSHO FROM 31/05/2016 TO 30/05/2016

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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23/09/1623 September 2016 Annual return made up to 29 June 2016 with full list of shareholders

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30/05/1630 May 2016 Annual accounts for year ending 30 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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02/12/152 December 2015 Annual return made up to 19 August 2015 with full list of shareholders

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09/06/159 June 2015 DISS40 (DISS40(SOAD))

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08/06/158 June 2015 Annual accounts small company total exemption made up to 31 May 2014

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02/06/152 June 2015 FIRST GAZETTE

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07/10/147 October 2014 Annual return made up to 19 August 2014 with full list of shareholders

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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23/12/1323 December 2013 PREVSHO FROM 31/08/2013 TO 31/05/2013

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13/12/1313 December 2013 Annual return made up to 19 August 2013 with full list of shareholders

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26/11/1326 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHUKWUDUMEBI OBUROTA / 23/10/2013

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26/11/1326 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHUKWUDUMEBI OBUROTA / 23/10/2013

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07/06/137 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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17/01/1317 January 2013 REGISTERED OFFICE CHANGED ON 17/01/2013 FROM UNIT 4 WATERHOUSE 8 ORSMAN ROAD LONDON N1 5QJ

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13/12/1213 December 2012 REGISTERED OFFICE CHANGED ON 13/12/2012 FROM 3RD FLOOR BEDFORD STREET COVENT GARDEN LONDON WC2E 9HP

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23/08/1223 August 2012 Annual return made up to 19 August 2012 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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01/09/111 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHUKWUDUMEBI OBUROTA / 01/01/2011

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01/09/111 September 2011 Annual return made up to 19 August 2011 with full list of shareholders

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27/05/1127 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/05/1119 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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05/01/115 January 2011 REGISTERED OFFICE CHANGED ON 05/01/2011 FROM 17 TAVISTOCK STREET LONDON WC2E 7PA UNITED KINGDOM

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20/08/1020 August 2010 Annual return made up to 19 August 2010 with full list of shareholders

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHUKWUDUMEBI OBURUTA / 17/11/2009

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19/08/0919 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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