DP AM 2 LTD

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Company Documents

DateDescription
12/06/2512 June 2025 Change of name notice

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12/06/2512 June 2025 Certificate of change of name

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29/04/2529 April 2025 Confirmation statement made on 2025-03-22 with no updates

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29/04/2529 April 2025 Accounts for a dormant company made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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

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03/06/243 June 2024 Confirmation statement made on 2024-03-22 with no updates

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

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03/05/233 May 2023 Confirmation statement made on 2023-03-22 with no updates

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03/05/233 May 2023 Accounts for a dormant company made up to 2023-03-31

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

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02/12/222 December 2022 Director's details changed for Mr Alexandros Matsoukis on 2022-12-01

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02/12/222 December 2022 Change of details for Mr Alexandros Matsoukis as a person with significant control on 2022-12-01

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

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07/04/217 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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07/04/217 April 2021 CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES

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

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27/07/2027 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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

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12/03/2012 March 2020 PSC'S CHANGE OF PARTICULARS / MR DIMITRIOS PATRIKIOS / 06/04/2016

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12/03/2012 March 2020 PSC'S CHANGE OF PARTICULARS / MR ALEXANDROS MATSOUKIS / 06/04/2016

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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30/04/1930 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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

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07/12/187 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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11/10/1711 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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07/04/177 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDROS MATSOUKIS / 10/10/2016

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/05/1627 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/03/1624 March 2016 Annual return made up to 22 March 2016 with full list of shareholders

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23/06/1523 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITRIOS PATRIKIOS / 20/03/2015

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23/06/1523 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDROS MATSOUKIS / 20/03/2015

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02/04/152 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/03/1526 March 2015 Annual return made up to 22 March 2015 with full list of shareholders

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26/03/1526 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MR DIMITRIOS PATRIKIOS / 20/02/2015

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26/11/1426 November 2014 REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 107 MOUNT PLEASANT ROAD LONDON NW1D 3EH

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03/06/143 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual return made up to 22 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/01/1424 January 2014 23/01/14 STATEMENT OF CAPITAL GBP 4

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10/01/1410 January 2014 APPOINTMENT TERMINATED, DIRECTOR BARRIE NEILSON

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26/07/1326 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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01/05/131 May 2013 Annual return made up to 22 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/12/124 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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24/04/1224 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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24/04/1224 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / BARRIE EDWARD NELSON / 23/03/2011

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/11/1122 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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13/05/1113 May 2011 Annual return made up to 22 March 2011 with full list of shareholders

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22/12/1022 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIMITRIOS PATRIKIOS / 01/10/2009

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDROS MATSOUKIS / 01/10/2009

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16/06/1016 June 2010 SECRETARY'S CHANGE OF PARTICULARS / DIMITRIOS PATRIKIOS / 01/10/2009

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRIE EDWARD NELSON / 01/10/2009

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16/06/1016 June 2010 Annual return made up to 22 March 2010 with full list of shareholders

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26/01/1026 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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01/04/091 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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23/03/0923 March 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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08/04/088 April 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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02/07/072 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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11/06/0711 June 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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04/04/064 April 2006 NEW DIRECTOR APPOINTED

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04/04/064 April 2006 DIRECTOR RESIGNED

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04/04/064 April 2006 REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 186 HAMMERSMITH ROAD LONDON W6 7DJ

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04/04/064 April 2006 NEW DIRECTOR APPOINTED

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04/04/064 April 2006 SECRETARY RESIGNED

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04/04/064 April 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/03/0622 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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