DANIELA PALMAS LTD

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Company Documents

DateDescription
18/08/2518 August 2025 NewChange of details for Miss Daniela Palmas as a person with significant control on 2025-08-18

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18/08/2518 August 2025 NewTotal exemption full accounts made up to 2025-06-30

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19/06/2519 June 2025 Confirmation statement made on 2025-06-19 with updates

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19/06/2519 June 2025 Termination of appointment of Steedman and Company Ltd as a secretary on 2025-06-19

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05/02/255 February 2025 Total exemption full accounts made up to 2024-06-30

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29/10/2429 October 2024 Confirmation statement made on 2024-10-25 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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09/11/239 November 2023 Total exemption full accounts made up to 2023-06-30

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01/11/231 November 2023 Registered office address changed from 9 Beaumont House Redburn Road Newcastle upon Tyne NE5 1NB England to 71-75 Shelton Street London WC2H 9JQ on 2023-11-01

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26/10/2326 October 2023 Registered office address changed from 28 Bettridge Road London SW6 3QD England to 9 Beaumont House Redburn Road Newcastle upon Tyne NE5 1NB on 2023-10-26

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25/10/2325 October 2023 Appointment of Steedman and Company Ltd as a secretary on 2023-10-25

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25/10/2325 October 2023 Confirmation statement made on 2023-10-25 with updates

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25/10/2325 October 2023 Termination of appointment of Haig Robbie Bathgate as a director on 2023-10-25

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08/08/238 August 2023 Confirmation statement made on 2023-08-07 with no updates

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03/08/233 August 2023 Statement of capital following an allotment of shares on 2020-08-22

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/12/2229 December 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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14/02/2214 February 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES

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19/07/2019 July 2020 PSC'S CHANGE OF PARTICULARS / MISS DANIELA PALMAS / 01/07/2020

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19/07/2019 July 2020 DIRECTOR APPOINTED MR HAIG ROBBIE BATHGATE

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11/06/2011 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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