MSP DECOY LTD

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DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-04-30 with no updates

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17/03/2517 March 2025 Audit exemption subsidiary accounts made up to 2024-06-30

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17/03/2517 March 2025

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17/03/2517 March 2025

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17/03/2517 March 2025

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10/05/2410 May 2024 Confirmation statement made on 2024-04-30 with no updates

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03/04/243 April 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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03/04/243 April 2024

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03/04/243 April 2024

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03/04/243 April 2024

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07/09/237 September 2023 Termination of appointment of Laura Gemma Halstead as a director on 2023-08-29

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10/05/2310 May 2023 Confirmation statement made on 2023-04-30 with no updates

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30/03/2330 March 2023

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30/03/2330 March 2023

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30/03/2330 March 2023

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30/03/2330 March 2023 Audit exemption subsidiary accounts made up to 2022-06-30

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09/05/229 May 2022 Confirmation statement made on 2022-04-30 with no updates

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27/04/2227 April 2022 Secretary's details changed for Octopus Company Secretarial Services Limited on 2022-04-26

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23/02/2223 February 2022 Director's details changed for Mrs Laura Gemma Halstead on 2022-02-03

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24/11/2124 November 2021 Director's details changed for Harry Peter Manisty on 2021-11-05

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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16/01/2016 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080446480001

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18/11/1918 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES

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07/05/197 May 2019 DIRECTOR APPOINTED MR THOMAS JAMES ROSSER

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03/01/193 January 2019 CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

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03/01/193 January 2019 DIRECTOR APPOINTED MR DAVID HASTINGS

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28/12/1828 December 2018 APPOINTMENT TERMINATED, DIRECTOR FILIPPO MALVEZZI CAMPEGGI

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15/11/1815 November 2018 APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW

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26/10/1826 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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08/09/188 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LATHAM / 07/09/2018

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09/08/189 August 2018 DIRECTOR APPOINTED MR MATTHEW GEORGE SETCHELL

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09/08/189 August 2018 DIRECTOR APPOINTED MR JONATHAN CHARLES NIGEL DIGGES

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08/08/188 August 2018 APPOINTMENT TERMINATED, DIRECTOR KATRINA SHENTON

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08/08/188 August 2018 APPOINTMENT TERMINATED, DIRECTOR SARAH GRANT

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07/08/187 August 2018 DIRECTOR APPOINTED FILIPPO MALVEZZI CAMPEGGI

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES

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24/04/1824 April 2018 PSC'S CHANGE OF PARTICULARS / VINERS ENERGY LIMITED / 22/06/2017

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20/02/1820 February 2018 APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE

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01/02/181 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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26/10/1726 October 2017 SECRETARY APPOINTED KAMALIKA RIA BANERJEE

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09/06/179 June 2017 SECRETARY APPOINTED SHARNA LUDLOW

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09/06/179 June 2017 REGISTERED OFFICE CHANGED ON 09/06/2017 FROM SUITE C, THIRD FLOOR 3 HARBOUR EXCHANGE SQUARE CANARY WHARF LONDON E14 9GE UNITED KINGDOM

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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12/04/1712 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080446480002

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13/03/1713 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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03/03/173 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS KATRINA ANNE SHENTON / 01/03/2017

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11/01/1711 January 2017 APPOINTMENT TERMINATED, DIRECTOR JOANNA LEIGH

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11/01/1711 January 2017 DIRECTOR APPOINTED SARAH MARY GRANT

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11/10/1611 October 2016 APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW

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11/10/1611 October 2016 REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT

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20/06/1620 June 2016 DIRECTOR APPOINTED MS KATRINA ANNE SHENTON

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20/06/1620 June 2016 DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM

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20/06/1620 June 2016 APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LA LOGGIA

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20/06/1620 June 2016 APPOINTMENT TERMINATED, DIRECTOR SARAH GRANT

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20/06/1620 June 2016 DIRECTOR APPOINTED JOANNA LEIGH

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16/06/1616 June 2016 CHANGE PERSON AS DIRECTOR

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31/05/1631 May 2016 SECRETARY'S CHANGE OF PARTICULARS / SHARNA LUDLOW / 31/05/2016

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25/05/1625 May 2016 SECRETARY APPOINTED SHARNA LUDLOW

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20/05/1620 May 2016 APPOINTMENT TERMINATED, SECRETARY KAREN WARD

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12/05/1612 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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12/01/1612 January 2016 CURREXT FROM 31/12/2015 TO 30/06/2016

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12/10/1512 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 080446480001

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12/10/1512 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 080446480002

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08/10/158 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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17/09/1517 September 2015 ADOPT ARTICLES 25/08/2015

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14/09/1514 September 2015 CONSOLIDATION SUB-DIVISION 25/08/15

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25/08/1525 August 2015 DIRECTOR APPOINTED GIUSEPPE LA LOGGIA

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24/08/1524 August 2015 APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED

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18/08/1518 August 2015 DIRECTOR APPOINTED SARAH MARY GRANT

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18/08/1518 August 2015 CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED

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18/08/1518 August 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN DIGGES

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18/08/1518 August 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRETT

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28/07/1528 July 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOYLE

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28/07/1528 July 2015 DIRECTOR APPOINTED MR JONATHAN CHARLES NIGEL DIGGES

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24/06/1524 June 2015 APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LA LOGGIA

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23/06/1523 June 2015 DIRECTOR APPOINTED ANDREW BARRETT

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30/05/1530 May 2015 SECOND FILING FOR FORM AP01

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11/05/1511 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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05/05/155 May 2015 APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD

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05/05/155 May 2015 SECRETARY APPOINTED KAREN WARD

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09/01/159 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BOYLE / 15/12/2014

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07/01/157 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE LA LOGGIA / 15/12/2014

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15/12/1415 December 2014 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN

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01/11/141 November 2014 DIRECTOR APPOINTED GIUSEPPE LA LOGGIA

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01/11/141 November 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIJN KLEIBERGEN

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03/10/143 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/05/1416 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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24/04/1424 April 2014 SUB-DIVISION 01/04/14

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24/04/1424 April 2014 SUB DIV ORD SHARE OF £1.00 INTO ORD SHARES OF £0.01. 01/04/2014

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24/04/1424 April 2014 01/04/14 STATEMENT OF CAPITAL GBP 1.00

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24/04/1424 April 2014 ENTER PROJECT SERVICE AGREEMENT 01/04/2014

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16/04/1416 April 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HULATT

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15/04/1415 April 2014 DIRECTOR APPOINTED MARTIJN CHRISTIAN KLEIBERGEN

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24/03/1424 March 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES LEE

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24/03/1424 March 2014 DIRECTOR APPOINTED NICHOLAS BOYLE

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18/09/1318 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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08/08/138 August 2013 APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK

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08/08/138 August 2013 SECRETARY APPOINTED NICOLA BOARD

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22/05/1322 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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02/05/132 May 2013 PREVSHO FROM 30/11/2013 TO 31/12/2012

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30/04/1330 April 2013 APPOINTMENT TERMINATED, DIRECTOR KENNETH MOSS

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30/04/1330 April 2013 APPOINTMENT TERMINATED, DIRECTOR ADAM OLIVER

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30/04/1330 April 2013 REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 53 CHANDOS PLACE LONDON WC2N 4HS ENGLAND

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30/04/1330 April 2013 SECRETARY APPOINTED TRACEY JANE SPEVACK

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30/04/1330 April 2013 DIRECTOR APPOINTED MR JAMES ANTHONY LEE

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30/04/1330 April 2013 DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HULATT

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30/04/1330 April 2013 APPOINTMENT TERMINATED, SECRETARY KENNETH MOSS

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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14/12/1214 December 2012 PREVSHO FROM 30/04/2013 TO 30/11/2012

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14/12/1214 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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02/11/122 November 2012 DIRECTOR APPOINTED MR ADAM JAMES OLIVER

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04/05/124 May 2012 REGISTERED OFFICE CHANGED ON 04/05/2012 FROM CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT ENGLAND

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25/04/1225 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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