DYNAMIC ENVIRONMENTS GROUP LTD

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2025-02-28

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

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06/12/246 December 2024 Purchase of own shares.

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05/12/245 December 2024 Resolutions

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11/11/2411 November 2024 Cancellation of shares. Statement of capital on 2024-10-14

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30/10/2430 October 2024 Cessation of Prospecta S.R.L. as a person with significant control on 2024-10-14

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30/10/2430 October 2024 Change of details for Mr Kristian Villads Krogh as a person with significant control on 2024-10-14

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30/09/2430 September 2024 Confirmation statement made on 2024-09-29 with no updates

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24/06/2424 June 2024 Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-24

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24/06/2424 June 2024 Director's details changed for Mr Kristian Villads Krogh on 2024-06-24

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24/06/2424 June 2024 Change of details for Mr Kristian Villads Krogh as a person with significant control on 2024-06-24

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19/06/2419 June 2024 Total exemption full accounts made up to 2024-02-28

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07/06/247 June 2024 Change of details for Mr Mark Richard Paul as a person with significant control on 2024-06-06

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06/06/246 June 2024 Director's details changed for Mr Mark Richard Paul on 2024-06-06

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02/03/242 March 2024 Termination of appointment of Roberto Baggio as a director on 2024-02-26

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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28/12/2328 December 2023 Director's details changed for Mr Kristian Villads Krogh on 2023-12-22

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28/12/2328 December 2023 Change of details for Mr Kristian Villads Krogh as a person with significant control on 2023-12-22

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02/10/232 October 2023 Confirmation statement made on 2023-09-29 with no updates

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26/06/2326 June 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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25/01/2325 January 2023 Director's details changed for Mr Kristian Villads Krogh on 2022-08-26

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25/01/2325 January 2023 Change of details for Mr Kristian Villads Krogh as a person with significant control on 2022-08-26

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29/09/2229 September 2022 Confirmation statement made on 2022-09-29 with no updates

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

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22/10/2122 October 2021 Total exemption full accounts made up to 2021-02-28

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20/10/2120 October 2021 Director's details changed for Mr Kristian Villads Krogh on 2021-10-20

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20/10/2120 October 2021 Change of details for Mr Kristian Villads Krogh as a person with significant control on 2021-10-20

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19/10/2119 October 2021 Confirmation statement made on 2021-09-29 with updates

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19/10/2119 October 2021 Change of details for Mr Kristian Villads Krogh as a person with significant control on 2021-07-14

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05/10/215 October 2021 Second filing for the appointment of Mr Roberto Baggio as a director

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29/09/2129 September 2021 Appointment of Mr Roberto Baggio as a director on 2021-09-29

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15/07/2115 July 2021 Notification of Prospecta S.R.L. as a person with significant control on 2021-07-14

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15/07/2115 July 2021 Cessation of Mark Richard Paul as a person with significant control on 2021-07-14

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

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18/02/2118 February 2021 29/02/20 TOTAL EXEMPTION FULL

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES

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

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES

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22/11/1922 November 2019 14/11/19 STATEMENT OF CAPITAL GBP 70

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20/11/1920 November 2019 PSC'S CHANGE OF PARTICULARS / MR KRISTIAN VILLADS KROGH / 14/11/2019

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20/11/1920 November 2019 14/11/19 STATEMENT OF CAPITAL GBP 80

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20/11/1920 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RICHARD PAUL

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11/10/1911 October 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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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES

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02/01/192 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTIAN VILLADS KROGH / 28/12/2018

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02/01/192 January 2019 PSC'S CHANGE OF PARTICULARS / MR KRISTIAN VILLADS KROGH / 28/12/2018

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29/06/1829 June 2018 28/02/18 TOTAL EXEMPTION FULL

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05/06/185 June 2018 PSC'S CHANGE OF PARTICULARS / MR KRISTIAN VILLADS KROGH / 04/06/2018

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05/06/185 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTIAN VILLADS KROGH / 04/06/2018

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24/04/1824 April 2018 COMPANY NAME CHANGED LIGHTING DESIGN COLLECTIVE LTD CERTIFICATE ISSUED ON 24/04/18

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

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES

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21/02/1821 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTIAN VILLADS KROGH / 28/07/2017

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09/02/189 February 2018 PSC'S CHANGE OF PARTICULARS / MR KRISTIAN VILLADS KROGH / 28/07/2017

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08/02/188 February 2018 PSC'S CHANGE OF PARTICULARS / MR KRISTIAN VILLADS KROGH / 28/07/2017

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08/02/188 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTIAN VILLADS KROGH / 28/07/2017

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28/11/1728 November 2017 28/02/17 TOTAL EXEMPTION FULL

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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02/03/172 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTIAN VILLADS KROGH / 02/01/2017

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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25/08/1625 August 2016 DIRECTOR APPOINTED MR MARK RICHARD PAUL

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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25/02/1625 February 2016 Annual return made up to 25 February 2016 with full list of shareholders

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15/11/1515 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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17/03/1517 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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12/03/1512 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTIAN VILLADS KROGH / 01/02/2015

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25/02/1425 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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