D7D CONSULTING LTD

Company Documents

DateDescription
22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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30/05/1830 May 2018 31/08/17 UNAUDITED ABRIDGED

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09/02/189 February 2018 REGISTERED OFFICE CHANGED ON 09/02/2018 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
ENGLAND

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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28/06/1728 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DONATELLO PIRLO / 28/06/2017

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTEO BROGGI

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUNIA ETTAIB

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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21/06/1721 June 2017 SAIL ADDRESS CHANGED FROM:
118 PICCADILLY
MAYFAIR
LONDON
W1J 7NW
UNITED KINGDOM

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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21/10/1621 October 2016 DIRECTOR APPOINTED MR DANILO ORESTE BROGGI

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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07/07/167 July 2016 DIRECTOR APPOINTED MR DONATELLO PIRLO

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14/06/1614 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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17/05/1617 May 2016 31/08/15 TOTAL EXEMPTION FULL

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04/04/164 April 2016 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC

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04/04/164 April 2016 SAIL ADDRESS CREATED

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12/02/1612 February 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRICE

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10/02/1610 February 2016 REGISTERED OFFICE CHANGED ON 10/02/2016 FROM
WARNFORD COURT 29 THROGMORTON STREET
LONDON
EC2N 2AT

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08/09/158 September 2015 Annual return made up to 12 August 2015 with full list of shareholders

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12/08/1412 August 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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