DH-PR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/10/2527 October 2025 New | Confirmation statement made on 2025-10-11 with updates |
| 03/06/253 June 2025 | Change of share class name or designation |
| 02/06/252 June 2025 | Resolutions |
| 02/06/252 June 2025 | Memorandum and Articles of Association |
| 29/05/2529 May 2025 | Particulars of variation of rights attached to shares |
| 29/05/2529 May 2025 | Appointment of Ms Marion Naomi Abramov as a director on 2025-05-22 |
| 29/05/2529 May 2025 | Appointment of Sari Emilia Ratih Gotz as a director on 2025-05-22 |
| 29/05/2529 May 2025 | Total exemption full accounts made up to 2025-03-31 |
| 29/05/2529 May 2025 | Statement of capital following an allotment of shares on 2025-05-22 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 12/11/2412 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 18/10/2418 October 2024 | Director's details changed for Miss Alexandra Daisy Gilbert-Hoppen on 2024-10-01 |
| 18/10/2418 October 2024 | Change of details for Miss Sari Gotz as a person with significant control on 2024-10-01 |
| 18/10/2418 October 2024 | Change of details for Ms Marion Naomi Abramov as a person with significant control on 2024-10-01 |
| 18/10/2418 October 2024 | Change of details for Ms Alexandra Daisy Gilbert-Hoppen as a person with significant control on 2024-10-01 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-11 with updates |
| 25/09/2425 September 2024 | Change of details for Miss Sari Gotz as a person with significant control on 2024-09-23 |
| 25/09/2425 September 2024 | Change of details for Ms Marion Naomi Abramov as a person with significant control on 2024-09-23 |
| 24/09/2424 September 2024 | Registered office address changed from 92-96 Unit 7 De Beauvoir Road London N1 4EN England to 24 Highbury Crescent London N5 1RX on 2024-09-24 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/10/2317 October 2023 | Change of details for Miss Sari Gotz as a person with significant control on 2023-10-11 |
| 17/10/2317 October 2023 | Change of details for Ms Alexandra Daisy Hoppen as a person with significant control on 2023-10-11 |
| 17/10/2317 October 2023 | Director's details changed for Miss Alexandra Daisy Hoppen on 2023-10-11 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-11 with updates |
| 13/09/2313 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-10-11 with updates |
| 28/11/2228 November 2022 | Change of details for Ms Alexandra Daisy Hoppen as a person with significant control on 2022-10-11 |
| 28/11/2228 November 2022 | Director's details changed for Miss Alexandra Daisy Hoppen on 2022-10-11 |
| 09/05/229 May 2022 | Statement of company's objects |
| 09/05/229 May 2022 | Statement of company's objects |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-11 with updates |
| 03/11/213 November 2021 | Notification of Marion Abramov as a person with significant control on 2021-10-11 |
| 03/11/213 November 2021 | Notification of Sari Gotz as a person with significant control on 2021-10-11 |
| 02/11/212 November 2021 | Change of details for Ms Daisy Hoppen as a person with significant control on 2021-10-11 |
| 02/11/212 November 2021 | Director's details changed for Ms Daisy Hoppen on 2021-10-11 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/03/212 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 28/10/2028 October 2020 | CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/12/1928 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 11/10/1911 October 2019 | REGISTERED OFFICE CHANGED ON 11/10/2019 FROM 92-96 UNIT 25 DE BEAUVOIR ROAD LONDON N1 4EN UNITED KINGDOM |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/12/1815 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 11/10/1711 October 2017 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM 11-12 THE OVAL LONDON E2 9DT ENGLAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/10/1616 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/07/1614 July 2016 | PREVEXT FROM 31/10/2015 TO 31/03/2016 |
| 23/06/1623 June 2016 | REGISTERED OFFICE CHANGED ON 23/06/2016 FROM 3 JUBILEE PLACE LONDON SW3 3TD |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/12/151 December 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAISY HOPPEN |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MS DAISY HOPPEN |
| 20/10/1420 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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