DELTATRE LIMITED

04436986
MEDIA HOUSE 3 PALMERSTON ROAD LONDON SW19 1PG

Documents

Documents
Date Category Description Pages
05 Aug 2024 officers Appointment of director (Ms Elli Morii) 2 Buy now
01 Aug 2024 accounts Annual Accounts 18 Buy now
01 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 70 Buy now
01 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
01 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2024 officers Appointment of director (Mr James Mcfarland) 2 Buy now
28 Feb 2024 officers Appointment of director (Mrs Neda Scrini) 2 Buy now
28 Feb 2024 officers Termination of appointment of director (Corrado Di Giovanni) 1 Buy now
23 Aug 2023 accounts Annual Accounts 21 Buy now
18 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Sep 2022 accounts Annual Accounts 22 Buy now
22 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Sep 2022 officers Termination of appointment of director (Jeffrey Roth) 1 Buy now
21 Sep 2022 officers Termination of appointment of director (Tony Crispino) 1 Buy now
27 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2022 officers Change of particulars for director (Director Corrado Di Giovanni) 2 Buy now
17 May 2022 officers Appointment of director (Director Corrado Di Giovanni) 2 Buy now
16 May 2022 officers Termination of appointment of director (Giampiero Rinaudo) 1 Buy now
28 Oct 2021 accounts Annual Accounts 23 Buy now
04 Oct 2021 mortgage Statement of satisfaction of a charge 2 Buy now
04 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2021 officers Appointment of director (Mr Andrea Marini) 2 Buy now
04 May 2021 officers Termination of appointment of director (Gianluca Cirio) 1 Buy now
16 Dec 2020 accounts Annual Accounts 21 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Dec 2019 accounts Annual Accounts 37 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2019 mortgage Registration of a charge 14 Buy now
26 Sep 2018 accounts Annual Accounts 18 Buy now
24 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2017 accounts Annual Accounts 17 Buy now
11 Jul 2017 officers Termination of appointment of director (Christopher Catling) 1 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 Jun 2017 officers Change of particulars for director (Giampiero Rinaudo) 2 Buy now
18 Nov 2016 change-of-name Certificate Change Of Name Company 3 Buy now
05 Aug 2016 officers Appointment of director (Tony Crispino) 3 Buy now
05 Aug 2016 officers Termination of appointment of director (Luca Marini) 2 Buy now
05 Aug 2016 officers Appointment of director (Jeffrey Roth) 3 Buy now
05 Aug 2016 officers Appointment of director (Gianluca Cirio) 3 Buy now
05 Aug 2016 officers Termination of appointment of director (Paul Jason George Bristow) 2 Buy now
05 Aug 2016 officers Termination of appointment of secretary (Paul Jason George Bristow) 2 Buy now
05 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Aug 2016 resolution Resolution 14 Buy now
14 Jul 2016 resolution Resolution 12 Buy now
07 Jul 2016 mortgage Statement of satisfaction of a charge 4 Buy now
27 May 2016 accounts Annual Accounts 22 Buy now
24 May 2016 annual-return Annual Return 5 Buy now
18 Jan 2016 officers Appointment of director (Mr Christopher Catling) 2 Buy now
18 Jan 2016 officers Termination of appointment of director (Jonathan Vaughan Wigley) 1 Buy now
28 Sep 2015 accounts Annual Accounts 16 Buy now
06 Jul 2015 auditors Auditors Resignation Company 1 Buy now
21 May 2015 annual-return Annual Return 5 Buy now
26 Feb 2015 officers Appointment of director (Jonathan Vaughan Wigley) 3 Buy now
30 Sep 2014 accounts Annual Accounts 17 Buy now
27 May 2014 annual-return Annual Return 4 Buy now
29 Jul 2013 accounts Annual Accounts 24 Buy now
16 May 2013 annual-return Annual Return 4 Buy now
28 Sep 2012 accounts Annual Accounts 21 Buy now
23 May 2012 annual-return Annual Return 4 Buy now
18 Oct 2011 accounts Annual Accounts 20 Buy now
09 Jun 2011 annual-return Annual Return 4 Buy now
15 Oct 2010 accounts Annual Accounts 20 Buy now
03 Jun 2010 annual-return Annual Return 5 Buy now
03 Jun 2010 officers Change of particulars for director (Giampiero Rinaudo) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Luca Marini) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Paul Jason George Bristow) 2 Buy now
03 Jun 2010 officers Change of particulars for secretary (Paul Jason George Bristow) 1 Buy now
07 Oct 2009 accounts Annual Accounts 19 Buy now
11 Jun 2009 annual-return Return made up to 13/05/09; full list of members 4 Buy now
11 Jun 2009 officers Director and secretary's change of particulars / paul bristow / 27/02/2009 1 Buy now
02 Mar 2009 incorporation Memorandum Articles 13 Buy now
18 Feb 2009 incorporation Memorandum Articles 9 Buy now
05 Feb 2009 change-of-name Certificate Change Of Name Company 2 Buy now
06 Aug 2008 accounts Annual Accounts 7 Buy now
21 May 2008 annual-return Return made up to 13/05/08; full list of members 4 Buy now
03 Sep 2007 accounts Annual Accounts 6 Buy now
30 May 2007 annual-return Return made up to 13/05/07; full list of members 3 Buy now
30 May 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
17 Mar 2007 mortgage Particulars of mortgage/charge 3 Buy now
20 Sep 2006 accounts Annual Accounts 6 Buy now
02 Jun 2006 annual-return Return made up to 13/05/06; full list of members 7 Buy now
05 Dec 2005 address Registered office changed on 05/12/05 from: 100 ashmill street london NW1 6RA 1 Buy now
26 Aug 2005 accounts Annual Accounts 6 Buy now
20 May 2005 annual-return Return made up to 13/05/05; full list of members 7 Buy now
13 May 2005 mortgage Particulars of mortgage/charge 3 Buy now
13 Sep 2004 accounts Annual Accounts 15 Buy now
20 May 2004 annual-return Return made up to 13/05/04; full list of members 7 Buy now
10 Feb 2004 officers New director appointed 2 Buy now
28 Jan 2004 resolution Resolution 11 Buy now
28 Jan 2004 capital Ad 19/12/03--------- £ si 2@1=2 £ ic 1/3 2 Buy now
28 Jan 2004 officers Secretary resigned 1 Buy now
28 Jan 2004 officers New secretary appointed 2 Buy now
28 Jan 2004 officers New director appointed 2 Buy now
08 Sep 2003 accounts Annual Accounts 13 Buy now
05 Jun 2003 annual-return Return made up to 13/05/03; full list of members 6 Buy now