DECTA LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Full accounts made up to 2024-12-31

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30/01/2530 January 2025 Cessation of Rietumu Holding as a person with significant control on 2016-04-06

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30/01/2530 January 2025 Notification of a person with significant control statement

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30/01/2530 January 2025 Confirmation statement made on 2024-12-28 with no updates

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19/12/2419 December 2024 Director's details changed for Jevgenijs Godunovs on 2024-12-19

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22/05/2422 May 2024 Full accounts made up to 2023-12-31

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26/04/2426 April 2024 Appointment of Mr Scott Adrian Metcalfe Dawson as a director on 2024-04-01

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26/04/2426 April 2024 Termination of appointment of Marks Andrejevs as a director on 2024-04-01

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30/01/2430 January 2024 Confirmation statement made on 2023-12-28 with updates

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11/08/2311 August 2023 Director's details changed for Mr Marks Andrejevs on 2023-08-11

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09/05/239 May 2023 Full accounts made up to 2022-12-31

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28/12/2228 December 2022 Confirmation statement made on 2022-12-28 with no updates

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18/05/2218 May 2022 Director's details changed for Jevgenijs Godunovs on 2022-05-18

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30/03/2230 March 2022 Registered office address changed from Suite 3 Third Floor 62 Bayswater Road London W2 3PH to 1 King William Street 1 King William Street London EC4N 7AF on 2022-03-30

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25/03/2225 March 2022 Statement of capital following an allotment of shares on 2021-07-23

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25/03/2225 March 2022 Statement of capital following an allotment of shares on 2021-07-23

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10/01/2210 January 2022 Confirmation statement made on 2022-01-10 with updates

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29/01/1629 January 2016 Registered office address changed from , Suite 23015 8 Shepherd Market, Mayfair, London, W1J 7JY, England to Suite 3 Third Floor 62 Bayswater Road London W2 3PH on 2016-01-29

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22/12/1522 December 2015 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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