DV ADVISORY GROUP LTD

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Company Documents

DateDescription
11/09/2511 September 2025 NewTotal exemption full accounts made up to 2025-02-28

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28/02/2528 February 2025 Confirmation statement made on 2025-02-15 with updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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29/08/2429 August 2024 Total exemption full accounts made up to 2024-02-29

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20/04/2420 April 2024 Change of details for Mr Vadim Varvarin as a person with significant control on 2024-04-18

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20/04/2420 April 2024 Change of details for Mr Vadim Varvarin as a person with significant control on 2024-04-18

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19/04/2419 April 2024 Change of details for Mr Vadim Varvarin as a person with significant control on 2024-04-18

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18/04/2418 April 2024 Change of details for Daria Varvarina as a person with significant control on 2024-04-18

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18/04/2418 April 2024 Change of details for Mr Vadim Varvarin as a person with significant control on 2024-04-18

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02/04/242 April 2024 Director's details changed for Ms Amber Karine Hicks on 2024-04-01

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02/04/242 April 2024 Registered office address changed from 9 Berkeley Street London W1J 8DW England to Office 286a Regus Berkeley Square House, Berkeley Square London W1J 6BD on 2024-04-02

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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27/02/2427 February 2024 Confirmation statement made on 2024-02-15 with updates

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04/09/234 September 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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20/02/2320 February 2023 Confirmation statement made on 2023-02-15 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-02-15 with updates

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01/07/211 July 2021 Appointment of Ms Amber Karine Hicks as a director on 2021-07-01

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01/07/211 July 2021 Termination of appointment of Daria Varvarina as a director on 2021-07-01

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28/06/2128 June 2021 Memorandum and Articles of Association

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19/06/2119 June 2021 Resolutions

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19/06/2119 June 2021 Resolutions

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07/06/217 June 2021 28/02/21 TOTAL EXEMPTION FULL

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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25/02/2125 February 2021 CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES

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18/05/2018 May 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES

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05/07/195 July 2019 APPOINTMENT TERMINATED, DIRECTOR GLENN HURSTFIELD

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13/06/1913 June 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES

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18/09/1818 September 2018 28/02/18 TOTAL EXEMPTION FULL

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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14/03/1714 March 2017 ADOPT ARTICLES 09/03/2017

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16/02/1716 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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