DAVMUTA & PARTNERS LTD
Company Documents
| Date | Description |
|---|---|
| 09/10/239 October 2023 | Cessation of Dave Johnson as a person with significant control on 2023-10-02 |
| 09/10/239 October 2023 | Appointment of Mr Amadou Abbas Ndiaye as a director on 2023-09-29 |
| 09/10/239 October 2023 | Notification of Amadou Abbas Ndiaye as a person with significant control on 2023-10-02 |
| 09/10/239 October 2023 | Termination of appointment of Dave Johnson as a director on 2023-09-29 |
| 08/03/238 March 2023 | Compulsory strike-off action has been suspended |
| 08/03/238 March 2023 | Compulsory strike-off action has been suspended |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 27/03/2227 March 2022 | Cessation of Claudio Paccavia as a person with significant control on 2022-03-25 |
| 27/03/2227 March 2022 | Confirmation statement made on 2022-03-27 with updates |
| 27/03/2227 March 2022 | Termination of appointment of Claudio Paccavia as a director on 2022-03-25 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILIPPOU |
| 27/11/1927 November 2019 | APPOINTMENT TERMINATED, DIRECTOR HAFIZ BALOSHI |
| 02/09/192 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAFIZ BALOSHI / 02/09/2019 |
| 01/09/191 September 2019 | DIRECTOR APPOINTED MR HAFIZ BALOSHI |
| 01/09/191 September 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVE JOHNSON / 01/09/2019 |
| 01/09/191 September 2019 | CESSATION OF DAVE JOHNSON AS A PSC |
| 01/09/191 September 2019 | DIRECTOR APPOINTED MR. MICHAEL PHILIPPOU |
| 01/09/191 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVE JOHNSON |
| 23/07/1923 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 01/04/191 April 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM 153-155 LEY STREET ILFORD IG1 4BL ENGLAND |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 05/01/195 January 2019 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 29/12/1829 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 06/12/186 December 2018 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROM 215 LEY STREET ILFORD IG1 4BL ENGLAND |
| 29/01/1829 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 13/01/1813 January 2018 | DISS40 (DISS40(SOAD)) |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 02/01/182 January 2018 | FIRST GAZETTE |
| 13/07/1713 July 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVE JOHNSON / 13/07/2017 |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CHAKIB BOUCHAIB |
| 25/06/1725 June 2017 | DIRECTOR APPOINTED MR CHAKIB BOUCHAIB |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PATIENCE JOHNSON |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 27/03/1727 March 2017 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 58A ILFORD LANE ILFORD ESSEX IG1 2JY |
| 03/03/173 March 2017 | Annual accounts small company total exemption made up to 31 January 2016 |
| 04/02/174 February 2017 | DISS40 (DISS40(SOAD)) |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 10/01/1710 January 2017 | FIRST GAZETTE |
| 18/02/1618 February 2016 | Annual return made up to 8 December 2015 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 08/12/148 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 134E 134E KINGSLAND ROAD SHOREDITCH SHOREDITCH LONDON E11 4JT ENGLAND |
| 31/05/1431 May 2014 | DISS40 (DISS40(SOAD)) |
| 29/05/1429 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM 204-226 IMPERIAL DRIVE HARROW MIDDLESEX HA2 7HH |
| 28/05/1428 May 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 20/05/1420 May 2014 | FIRST GAZETTE |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 22/08/1322 August 2013 | DIRECTOR APPOINTED MRS PATIENCE ANI JOHNSON |
| 10/08/1310 August 2013 | APPOINTMENT TERMINATED, SECRETARY ROSE ERIBO |
| 10/08/1310 August 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 03/08/133 August 2013 | DISS40 (DISS40(SOAD)) |
| 02/08/132 August 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 21/05/1321 May 2013 | FIRST GAZETTE |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 08/10/128 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 19/03/1219 March 2012 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM C/O PKG PLUS LTD SUITE 117 1 OLYMPIC WAY WEMBLEY MIDDLESEX HA9 0NP UNITED KINGDOM |
| 27/02/1227 February 2012 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PY ENGLAND |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVE JOHNSON |
| 15/02/1215 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 20/09/1120 September 2011 | SECRETARY APPOINTED MS ROSE ERIBO |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, SECRETARY ROSE ERIBO |
| 25/08/1125 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVE JOHNSON / 22/08/2011 |
| 22/08/1122 August 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 50 GILDERSOME STREET LONDON SE18 4EZ ENGLAND |
| 22/08/1122 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS ROSE ERIBO / 22/08/2011 |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVE JOHNSON / 22/08/2011 |
| 07/02/117 February 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVE JOHNSON / 19/01/2011 |
| 06/02/116 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS ROSE ERIBO / 19/01/2011 |
| 06/02/116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVE JOHNSON / 19/01/2011 |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 09/08/109 August 2010 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM 17 WALLACE CLOSE THAMESMEAD LONDON SE28 8NL |
| 02/02/102 February 2010 | DIRECTOR APPOINTED MR. DAVE JOHNSON |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVE JOHNSON / 19/01/2010 |
| 02/02/102 February 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 09/12/099 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 18/02/0918 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROSE ERIBO / 19/01/2009 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVE JOHNSON / 19/01/2009 |
| 21/10/0821 October 2008 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM 1 NICKELBY CLOSE THAMESMEAD SE28 8LX |
| 18/01/0818 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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