DFP IMPEX LIMITED

Company number 12067605 ·

Active

86 filings

Date Filing
9 Sep 2026 Termination of appointment of Bradly David Gates as a director on 2026-08-27 · 1 page View document
20 Jul 2026 Statement of capital following an allotment of shares on 2026-07-06 · 3 pages View document
14 Jul 2026 Resolutions · 1 page View document
9 Jun 2026 Statement of capital following an allotment of shares on 2026-05-18 · 3 pages View document
7 Jun 2026 Resolutions · 1 page View document
28 May 2026 Statement of capital following an allotment of shares on 2026-04-13 · 3 pages View document
26 May 2026 Resolutions · 1 page View document
3 Mar 2026 Resolutions · 1 page View document
3 Mar 2026 Statement of capital following an allotment of shares on 2026-02-18 · 3 pages View document
6 Feb 2026 Statement of capital following an allotment of shares on 2026-01-08 · 3 pages View document
5 Feb 2026 Resolutions · 1 page View document
29 Dec 2025 Statement of capital following an allotment of shares on 2025-12-11 · 3 pages View document
28 Dec 2025 Resolutions · 1 page View document
3 Dec 2025 Statement of capital following an allotment of shares on 2025-11-18 · 3 pages View document
27 Nov 2025 Resolutions · 1 page View document
10 Nov 2025 Appointment of Mr Ranjit Sapra as a director on 2025-11-03 · 2 pages View document
10 Nov 2025 Change of details for Kstrong Holding Uk Ltd as a person with significant control on 2023-10-23 · 2 pages View document
10 Nov 2025 Termination of appointment of Hemant Sapra as a director on 2025-11-03 · 1 page View document
21 Oct 2025 Accounts for a small company made up to 2025-03-31 · 113 pages View document
8 Oct 2025 Statement of capital following an allotment of shares on 2025-09-26 · 3 pages View document
8 Oct 2025 Resolutions · 1 page View document
3 Oct 2025 Confirmation statement made on 2025-09-22 with updates · 4 pages View document
22 Aug 2025 Statement of capital following an allotment of shares on 2025-08-07 · 3 pages View document
21 Aug 2025 Resolutions · 1 page View document
28 Jul 2025 Statement of capital following an allotment of shares on 2025-07-19 · 3 pages View document
25 Jul 2025 Resolutions · 1 page View document
12 Jun 2025 Resolutions · 1 page View document
12 Jun 2025 Statement of capital following an allotment of shares on 2025-06-09 · 3 pages View document
24 Mar 2025 Resolutions · 1 page View document
24 Mar 2025 Statement of capital following an allotment of shares on 2025-03-11 · 3 pages View document
11 Mar 2025 Statement of capital following an allotment of shares on 2025-03-03 · 3 pages View document
6 Mar 2025 Resolutions · 1 page View document
3 Dec 2024 Statement of capital following an allotment of shares on 2024-11-25 · 3 pages View document
2 Dec 2024 Resolutions · 1 page View document
29 Oct 2024 Statement of capital following an allotment of shares on 2024-10-17 · 3 pages View document
28 Oct 2024 Resolutions · 1 page View document
3 Oct 2024 Confirmation statement made on 2024-09-22 with updates · 4 pages View document
23 Sep 2024 Full accounts made up to 2024-03-31 · 23 pages View document
2 Sep 2024 Resolutions · 1 page View document
2 Jul 2024 Statement of capital following an allotment of shares on 2024-06-20 · 3 pages View document
2 Jul 2024 Resolutions View document
2 Jul 2024 Resolutions · 1 page View document
13 Jun 2024 Statement of capital following an allotment of shares on 2024-05-31 · 3 pages View document
7 Jun 2024 Resolutions View document
7 Jun 2024 Resolutions View document
7 Jun 2024 Resolutions · 1 page View document
20 May 2024 Statement of capital following an allotment of shares on 2024-05-07 · 3 pages View document
17 May 2024 Resolutions View document
17 May 2024 Resolutions View document
17 May 2024 Resolutions · 3 pages View document
30 Apr 2024 Resolutions View document
30 Apr 2024 Resolutions · 1 page View document
30 Apr 2024 Statement of capital following an allotment of shares on 2024-04-17 · 3 pages View document
30 Apr 2024 Resolutions View document
14 Jan 2024 Appointment of Mr Bradly David Gates as a director on 2024-01-01 · 2 pages View document
28 Sep 2023 Confirmation statement made on 2023-09-22 with updates · 4 pages View document
11 Sep 2023 Full accounts made up to 2023-03-31 · 23 pages View document
25 Apr 2023 Resolutions View document
25 Apr 2023 Resolutions · 1 page View document
25 Apr 2023 Statement of capital following an allotment of shares on 2023-04-13 · 3 pages View document
20 Mar 2023 Statement of capital following an allotment of shares on 2023-03-10 · 3 pages View document
16 Mar 2023 Resolutions View document
16 Mar 2023 Resolutions · 1 page View document
6 Feb 2023 Statement of capital following an allotment of shares on 2023-01-19 · 3 pages View document
25 Jan 2023 Resolutions View document
25 Jan 2023 Resolutions View document
25 Jan 2023 Resolutions · 1 page View document
7 Dec 2022 Statement of capital following an allotment of shares on 2022-11-29 · 3 pages View document
5 Dec 2022 Resolutions View document
5 Dec 2022 Resolutions · 1 page View document
28 Nov 2022 Full accounts made up to 2022-03-31 · 23 pages View document
12 Oct 2022 Registered office address changed from Warehouse No 1 Draper Street Southborough Tunbridge Wells TN4 0PG United Kingdom to 220 Vale Road Tonbridge TN9 1SP on 2022-10-12 · 1 page View document
22 Sep 2022 Confirmation statement made on 2022-09-22 with updates · 4 pages View document
4 Apr 2022 Termination of appointment of Jean-Christophe Robert Marcel Thiault as a director on 2022-03-30 · 1 page View document
4 Apr 2022 Termination of appointment of Robin James Ellard as a director on 2022-03-30 · 1 page View document
5 Jan 2022 Statement of capital following an allotment of shares on 2021-12-24 · 3 pages View document
30 Nov 2021 Full accounts made up to 2021-03-31 · 20 pages View document
1 Jul 2021 Appointment of Mr Andrzej Waclaw Radomski as a director on 2021-07-01 · 2 pages View document
1 Jul 2021 Termination of appointment of Claudia Ileana Martans De Radomski as a director on 2021-07-01 · 1 page View document
4 Jan 2021 Registered office address changed from , 3rd Floor 5 Lloyds Avenue, London, EC3N 3AE, England to 220 Vale Road Tonbridge TN9 1SP on 2021-01-04 · 1 page View document
11 Mar 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES View document
3 Mar 2020 26/02/20 STATEMENT OF CAPITAL GBP 600000 View document
4 Feb 2020 04/02/20 STATEMENT OF CAPITAL GBP 200000 View document
4 Nov 2019 02/10/19 STATEMENT OF CAPITAL GBP 100001 View document
31 Oct 2019 CURRSHO FROM 30/06/2020 TO 31/03/2020 View document
25 Jun 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document