DOLFINANCIALS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/10/2428 October 2024 | Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to 20 Wenlock Road London N1 7GU on 2024-10-28 |
| 22/10/2422 October 2024 | Director's details changed for Sergey Tsyupko on 2024-10-22 |
| 12/02/2412 February 2024 | Confirmation statement made on 2023-08-31 with no updates |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 06/04/226 April 2022 | Cessation of Sergey Tsyupko as a person with significant control on 2021-12-20 |
| 06/04/226 April 2022 | Notification of Anna Tsyupko as a person with significant control on 2021-12-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/04/2120 April 2021 | FIRST GAZETTE |
| 14/04/2114 April 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 15/03/2115 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA TSYUPKO / 03/03/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/12/1910 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 02/10/192 October 2019 | ADOPT ARTICLES 09/09/2019 |
| 30/09/1930 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 14/08/1914 August 2019 | 12/08/19 STATEMENT OF CAPITAL GBP 1767510 |
| 07/10/187 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA TSYUPKO / 08/08/2018 |
| 09/08/189 August 2018 | PSC'S CHANGE OF PARTICULARS / SERGIY TSYUPKO / 08/08/2018 |
| 10/04/1810 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 04/01/184 January 2018 | CURRSHO FROM 31/12/2017 TO 31/12/2016 |
| 09/10/179 October 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 01/08/171 August 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 12/07/1712 July 2017 | Annual accounts small company total exemption made up to 30 September 2015 |
| 07/04/177 April 2017 | CURRSHO FROM 31/07/2016 TO 30/09/2015 |
| 08/03/178 March 2017 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM, C/O C/O EDWIN COE LLP, 2 STONE BUILDINGS 2 STONE BUILDINGS, LINCOLN'S INN, LONDON, WC2A 3TH, ENGLAND |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, SECRETARY EDWIN COE LLP |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 21/09/1621 September 2016 | RETURN OF PURCHASE OF OWN SHARES 17/06/16 TREASURY CAPITAL GBP 6 |
| 01/09/161 September 2016 | 14/07/15 STATEMENT OF CAPITAL GBP 1750002 |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR VOLKER BREUER |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, SECRETARY HANOVER SECRETARIES LIMITED |
| 11/04/1611 April 2016 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM, C/O JEFFERY GREEN RUSSELL LIMITED WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8GQ, UNITED KINGDOM |
| 11/04/1611 April 2016 | CORPORATE SECRETARY APPOINTED EDWIN COE LLP |
| 20/08/1520 August 2015 | 14/07/15 STATEMENT OF CAPITAL GBP 1750010 |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED ANNA TSYUPKO |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED SERGEY TSYUPKO |
| 31/07/1531 July 2015 | ADOPT ARTICLES 14/07/2015 |
| 14/07/1514 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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