DIRTEA LTD

Company number 12172107 ·

Active

57 filings

Date Filing
24 Jul 2026 Satisfaction of charge 121721070001 in full · 1 page View document
10 Jul 2026 Registration of charge 121721070002, created on 2026-07-10 · 23 pages View document
10 Feb 2026 Statement of capital following an allotment of shares on 2023-12-31 · 3 pages View document
10 Feb 2026 Statement of capital following an allotment of shares on 2024-12-31 · 3 pages View document
10 Feb 2026 Statement of capital following an allotment of shares on 2025-01-31 · 3 pages View document
20 Jan 2026 Registered office address changed from Kennedy House 115 Hammersmith Road London W14 0QH England to 245 2nd Floor 245 Hammersmith Road London W6 8PW on 2026-01-20 · 1 page View document
20 Jan 2026 Registered office address changed from 245 2nd Floor 245 Hammersmith Road London W6 8PW England to 245 Hammersmith Road 2nd Floor London W6 8PW on 2026-01-20 · 1 page View document
28 Oct 2025 Amended total exemption full accounts made up to 2024-12-31 · 8 pages View document
30 Sep 2025 Confirmation statement made on 2025-09-30 with updates · 8 pages View document
25 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 13 pages View document
8 Sep 2025 Confirmation statement made on 2025-08-22 with updates · 9 pages View document
29 Apr 2025 Previous accounting period extended from 2024-08-30 to 2024-12-31 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 Oct 2024 Confirmation statement made on 2024-08-22 with updates · 8 pages View document
4 Jun 2024 Appointment of Mr Grant Leslie Coetzee as a director on 2024-04-23 · 2 pages View document
28 May 2024 Previous accounting period shortened from 2023-08-31 to 2023-08-30 · 1 page View document
26 Mar 2024 Appointment of Mrs. Jessica Salmanpour as a director on 2024-03-01 · 2 pages View document
17 Oct 2023 Confirmation statement made on 2023-08-22 with updates · 8 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
31 May 2023 Total exemption full accounts made up to 2022-08-31 · 9 pages View document
22 Nov 2022 Compulsory strike-off action has been discontinued · 1 page View document
22 Nov 2022 Compulsory strike-off action has been discontinued View document
21 Nov 2022 Confirmation statement made on 2022-08-22 with updates · 6 pages View document
21 Nov 2022 Statement of capital following an allotment of shares on 2022-08-02 · 7 pages View document
21 Nov 2022 Registered office address changed from First Floor 5 Fleet Place London EC4M 7rd United Kingdom to Kennedy House 115 Hammersmith Road London W14 0QH on 2022-11-21 · 1 page View document
15 Nov 2022 First Gazette notice for compulsory strike-off View document
15 Nov 2022 First Gazette notice for compulsory strike-off · 1 page View document
25 Mar 2022 Statement of capital following an allotment of shares on 2021-07-19 · 4 pages View document
25 Mar 2022 Confirmation statement made on 2021-08-22 with updates · 5 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
3 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
26 Apr 2021 DIRECTOR APPOINTED JAMES KHAZAEI View document
26 Apr 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES KHAZAEI View document
26 Apr 2021 CESSATION OF LIMELYTE LIMITED AS A PSC View document
20 Apr 2021 11/01/21 STATEMENT OF CAPITAL GBP 2000 View document
20 Apr 2021 PSC'S CHANGE OF PARTICULARS / LIMELYTE LIMITED / 11/01/2021 View document
12 Feb 2021 CESSATION OF RICHARD ENION AS A PSC View document
12 Feb 2021 CESSATION OF SIMON SALTER AS A PSC View document
12 Feb 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SALTER View document
12 Feb 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON SALTER View document
12 Feb 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ENION View document
12 Feb 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIMELYTE LIMITED View document
12 Feb 2021 PSC'S CHANGE OF PARTICULARS / ANDREW SALTER / 11/01/2021 View document
12 Feb 2021 CESSATION OF ANDREW SALTER AS A PSC View document
12 Feb 2021 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/02/2021 View document
25 Jan 2021 APPOINTMENT TERMINATED, DIRECTOR RICHARD ENION View document
8 Jan 2021 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES View document
23 Dec 2020 DISS40 (DISS40(SOAD)) View document
17 Dec 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SALTER / 23/08/2019 View document
17 Dec 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SALTER / 23/08/2019 View document
8 Dec 2020 FIRST GAZETTE View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
28 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ENION / 27/05/2020 View document
27 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SALTER / 27/05/2020 View document
27 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SALTER / 27/05/2020 View document
5 May 2020 REGISTERED OFFICE CHANGED ON 05/05/2020 FROM 336 PINNER ROAD HARROW HA1 4LB UNITED KINGDOM View document
23 Aug 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document