DCO SUBSIDIARY LIMITED

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Company Documents

DateDescription
01/06/251 June 2025 Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 31a Fairholt Road London N16 5EW on 2025-06-01

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16/08/2416 August 2024 Confirmation statement made on 2024-07-15 with no updates

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10/06/2410 June 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/12/2314 December 2023 Accounts for a dormant company made up to 2023-03-31

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27/07/2327 July 2023 Confirmation statement made on 2023-07-15 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/12/228 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/11/2130 November 2021 Accounts for a dormant company made up to 2021-03-31

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15/07/2115 July 2021 Confirmation statement made on 2021-07-15 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES

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02/04/192 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 PREVSHO FROM 06/04/2018 TO 05/04/2018

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18/12/1818 December 2018 PREVSHO FROM 07/04/2018 TO 06/04/2018

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17/12/1817 December 2018 PREVEXT FROM 24/03/2018 TO 07/04/2018

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/01/189 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TABLETOP LONDON LIMITED

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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20/06/1720 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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17/03/1717 March 2017 PREVSHO FROM 25/03/2016 TO 24/03/2016

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21/12/1621 December 2016 PREVSHO FROM 26/03/2016 TO 25/03/2016

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20/07/1620 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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07/07/167 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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15/03/1615 March 2016 PREVSHO FROM 27/03/2015 TO 26/03/2015

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15/12/1515 December 2015 PREVSHO FROM 28/03/2015 TO 27/03/2015

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06/11/156 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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15/07/1515 July 2015 Annual return made up to 15 July 2015 with full list of shareholders

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03/07/153 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 066461350001

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19/03/1519 March 2015 PREVSHO FROM 29/03/2014 TO 28/03/2014

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21/12/1421 December 2014 PREVSHO FROM 30/03/2014 TO 29/03/2014

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06/08/146 August 2014 Annual return made up to 15 July 2014 with full list of shareholders

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23/12/1323 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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13/11/1313 November 2013 DIRECTOR APPOINTED MRS PESSIE BERGER

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12/11/1312 November 2013 APPOINTMENT TERMINATED, SECRETARY SARAH KLEIN

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12/11/1312 November 2013 SECRETARY APPOINTED MRS PESSIE BERGER

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12/11/1312 November 2013 APPOINTMENT TERMINATED, DIRECTOR ABRAHAM KLEIN

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12/11/1312 November 2013 APPOINTMENT TERMINATED, DIRECTOR JOSHUA STERNLICHT

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22/08/1322 August 2013 Annual return made up to 15 July 2013 with full list of shareholders

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21/12/1221 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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17/07/1217 July 2012 Annual return made up to 15 July 2012 with full list of shareholders

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21/03/1221 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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22/12/1122 December 2011 PREVSHO FROM 31/03/2011 TO 30/03/2011

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19/07/1119 July 2011 Annual return made up to 15 July 2011 with full list of shareholders

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03/11/103 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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25/10/1025 October 2010 PREVSHO FROM 31/07/2010 TO 31/03/2010

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19/08/1019 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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17/07/1017 July 2010 DISS40 (DISS40(SOAD))

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15/07/1015 July 2010 Annual return made up to 15 July 2010 with full list of shareholders

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13/07/1013 July 2010 FIRST GAZETTE

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23/07/0923 July 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 SHARE AGREEMENT OTC

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30/10/0830 October 2008 SHARE AGREEMENT OTC

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20/10/0820 October 2008 ADOPT ARTICLES 01/10/2008

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26/08/0826 August 2008 SECRETARY APPOINTED SARAH RACHEL KLEIN

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26/08/0826 August 2008 REGISTERED OFFICE CHANGED ON 26/08/2008 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX

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26/08/0826 August 2008 APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 1 LIMITED

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26/08/0826 August 2008 DIRECTOR APPOINTED BERISH BERGER

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26/08/0826 August 2008 DIRECTOR APPOINTED ABRAHAM KLEIN

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26/08/0826 August 2008 DIRECTOR APPOINTED JOSHUA STERNLICHT

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26/08/0826 August 2008 APPOINTMENT TERMINATED SECRETARY OLSWANG COSEC LIMITED

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26/08/0826 August 2008 APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 2 LIMITED

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15/07/0815 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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