DISTRIBUTED CRAFTS LTD

Company number 12286246 ·

Active

66 filings

Date Filing
22 Jul 2026 Previous accounting period shortened from 2025-10-31 to 2025-10-30 · 1 page View document
19 Jun 2026 Change of details for Mr Dominik Lucas Harz as a person with significant control on 2026-06-07 · 2 pages View document
19 Jun 2026 Director's details changed for Mr Dominik Lucas Harz on 2026-06-07 · 2 pages View document
19 Jun 2026 Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 145 City Road, London, United Kingdom 145 City Road London EC1V 1AZ on 2026-06-19 · 1 page View document
27 Nov 2025 Confirmation statement made on 2025-11-27 with updates · 20 pages View document
30 Oct 2025 Total exemption full accounts made up to 2024-10-31 · 11 pages View document
14 Aug 2025 Resolutions · 1 page View document
16 Apr 2025 Statement of capital following an allotment of shares on 2025-01-31 · 14 pages View document
16 Apr 2025 Statement of capital following an allotment of shares on 2025-04-03 · 14 pages View document
10 Feb 2025 Memorandum and Articles of Association · 62 pages View document
10 Feb 2025 Resolutions · 1 page View document
11 Dec 2024 Confirmation statement made on 2024-11-27 with updates · 23 pages View document
11 Dec 2024 Change of details for Mr Dominik Lucas Harz as a person with significant control on 2024-11-27 · 2 pages View document
11 Dec 2024 Director's details changed for Mr Dominik Lucas Harz on 2024-11-27 · 2 pages View document
10 Dec 2024 Change of details for Mr Dominik Lucas Harz as a person with significant control on 2024-11-27 · 2 pages View document
10 Dec 2024 Director's details changed for Mr Dominik Lucas Harz on 2024-11-27 · 2 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
31 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 13 pages View document
23 May 2024 Change of details for Mr Alexei Zamyatin as a person with significant control on 2024-05-23 · 2 pages View document
8 May 2024 Statement of capital following an allotment of shares on 2024-04-23 · 14 pages View document
14 Apr 2024 Resolutions View document
14 Apr 2024 Resolutions · 2 pages View document
14 Apr 2024 Resolutions View document
14 Apr 2024 Memorandum and Articles of Association · 62 pages View document
14 Apr 2024 Resolutions View document
14 Apr 2024 Resolutions View document
11 Apr 2024 Statement of capital following an allotment of shares on 2024-04-08 · 15 pages View document
5 Apr 2024 Particulars of variation of rights attached to shares · 2 pages View document
5 Apr 2024 Change of share class name or designation · 2 pages View document
26 Mar 2024 Statement of capital following an allotment of shares on 2024-03-25 · 13 pages View document
29 Nov 2023 Total exemption full accounts made up to 2022-10-31 · 13 pages View document
27 Nov 2023 Confirmation statement made on 2023-11-27 with updates · 14 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
10 Aug 2023 Certificate of change of name · 3 pages View document
4 Apr 2023 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04 · 1 page View document
8 Dec 2022 Confirmation statement made on 2022-11-27 with updates · 18 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
28 Feb 2022 Statement of capital following an allotment of shares on 2022-02-02 · 13 pages View document
18 Feb 2022 Particulars of variation of rights attached to shares · 7 pages View document
15 Feb 2022 Resolutions View document
15 Feb 2022 Resolutions View document
15 Feb 2022 Resolutions View document
15 Feb 2022 Resolutions · 1 page View document
15 Feb 2022 Memorandum and Articles of Association · 61 pages View document
7 Dec 2021 Confirmation statement made on 2021-11-27 with updates · 6 pages View document
12 Nov 2021 Statement of capital following an allotment of shares on 2021-11-12 · 5 pages View document
10 Nov 2021 Statement of capital following an allotment of shares on 2021-11-10 · 5 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
2 Aug 2021 Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 64 New Cavendish Street London W1G 8TB on 2021-08-02 · 1 page View document
5 Jul 2021 Change of share class name or designation · 2 pages View document
2 Jul 2021 Resolutions View document
2 Jul 2021 Memorandum and Articles of Association · 61 pages View document
2 Jul 2021 Resolutions · 4 pages View document
2 Jul 2021 Resolutions View document
2 Jul 2021 Resolutions View document
2 Jul 2021 Resolutions View document
2 Jul 2021 Resolutions View document
2 Jul 2021 Particulars of variation of rights attached to shares · 6 pages View document
24 Jun 2021 Statement of capital following an allotment of shares on 2021-06-24 · 11 pages View document
21 Jun 2021 Total exemption full accounts made up to 2020-10-31 · 12 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
30 Apr 2020 REGISTERED OFFICE CHANGED ON 30/04/2020 FROM 483 GREEN LANES LONDON N13 4BS ENGLAND View document
10 Dec 2019 SUB-DIVISION 27/11/19 View document
9 Dec 2019 SUBDIVIDED 27/11/2019 View document
28 Nov 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES View document
28 Oct 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document