DP (LONDON) LIMITED

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Company Documents

DateDescription
17/09/2517 September 2025 NewUnaudited abridged accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/11/244 November 2024 Confirmation statement made on 2024-11-04 with no updates

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26/09/2426 September 2024 Unaudited abridged accounts made up to 2023-12-31

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15/06/2415 June 2024 Resolutions

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15/06/2415 June 2024 Resolutions

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15/06/2415 June 2024 Memorandum and Articles of Association

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15/06/2415 June 2024 Particulars of variation of rights attached to shares

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15/06/2415 June 2024 Change of share class name or designation

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15/06/2415 June 2024 Resolutions

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17/02/2417 February 2024 Appointment of Mrs Miranda Fay Mitchell-Barnes as a director on 2023-09-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/11/2314 November 2023 Resolutions

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14/11/2314 November 2023 Resolutions

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14/11/2314 November 2023 Resolutions

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08/11/238 November 2023 Confirmation statement made on 2023-11-04 with updates

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26/10/2326 October 2023 Statement of capital following an allotment of shares on 2023-10-23

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29/09/2329 September 2023 Unaudited abridged accounts made up to 2022-12-31

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13/01/2313 January 2023 Resolutions

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13/01/2313 January 2023 Memorandum and Articles of Association

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13/01/2313 January 2023 Resolutions

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/11/227 November 2022 Confirmation statement made on 2022-11-04 with no updates

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30/09/2230 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/11/214 November 2021 Confirmation statement made on 2021-11-04 with updates

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15/10/2115 October 2021 Director's details changed for Ms Jane Angela Marshall on 2021-10-04

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05/08/215 August 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/08/2018 August 2020 REGISTERED OFFICE CHANGED ON 18/08/2020 FROM 20-21 CATO STREET LONDON W1H 5JQ UNITED KINGDOM

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30/06/2030 June 2020 DIRECTOR APPOINTED MS JANE ANGELA MARSHALL

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04/03/204 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 122993270001

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10/01/2010 January 2020 CURREXT FROM 30/11/2020 TO 31/12/2020

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05/11/195 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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