DENIPURNA LIMITED

10500295
1 TELEVISION CENTRE 101 WOOD LANE LONDON ENGLAND W12 7FA

Documents

Documents
Date Category Description Pages
27 Sep 2024 officers Appointment of secretary (Anthony Corriette) 2 Buy now
26 Sep 2024 officers Termination of appointment of secretary (Jackline Ryland) 1 Buy now
11 Apr 2024 officers Termination of appointment of director (Peter John Ranyard) 1 Buy now
10 Apr 2024 officers Appointment of director (Mr David Charles Moody) 2 Buy now
22 Mar 2024 incorporation Memorandum Articles 29 Buy now
22 Mar 2024 resolution Resolution 1 Buy now
14 Mar 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Mar 2024 officers Appointment of secretary (Ms Jackline Ryland) 2 Buy now
12 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Mar 2024 officers Termination of appointment of director (Martin Rajan Goswami) 1 Buy now
12 Mar 2024 officers Termination of appointment of director (Thomas Matthew Betts) 1 Buy now
12 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 21 Buy now
23 Jan 2023 accounts Annual Accounts 23 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2022 accounts Annual Accounts 24 Buy now
23 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Apr 2021 accounts Amended Accounts 2 Buy now
22 Apr 2021 accounts Annual Accounts 2 Buy now
10 Feb 2021 officers Appointment of director (Mr Peter John Ranyard) 2 Buy now
10 Feb 2021 officers Termination of appointment of director (Balraj Samra) 1 Buy now
17 Jul 2020 officers Appointment of director (Balraj Samra) 2 Buy now
17 Jul 2020 officers Appointment of director (Mr Martyn Edward Freeman) 2 Buy now
17 Jul 2020 officers Appointment of director (Mr Thomas Matthew Betts) 2 Buy now
17 Jul 2020 officers Termination of appointment of director (Christopher Joseph Swords) 1 Buy now
26 Jun 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 240 Buy now
26 Jun 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
26 Jun 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
23 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 May 2020 incorporation Memorandum Articles 19 Buy now
27 May 2020 resolution Resolution 3 Buy now
10 Mar 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
10 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 16 Buy now
02 May 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 210 Buy now
02 May 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 1 Buy now
02 May 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 3 Buy now
11 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2018 accounts Annual Accounts 2 Buy now
06 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
11 Sep 2017 officers Appointment of director (Mr Christopher Swords) 2 Buy now
11 Sep 2017 officers Termination of appointment of director (Sharjeel Suleman) 1 Buy now
11 Sep 2017 officers Appointment of director (Mr Sharjeel Suleman) 2 Buy now
01 Sep 2017 officers Termination of appointment of director (Simon Jeremy Pitts) 1 Buy now
14 Dec 2016 officers Termination of appointment of secretary (Sisec Limited) 1 Buy now
14 Dec 2016 capital Return of Allotment of shares 3 Buy now
14 Dec 2016 officers Termination of appointment of director (Serjeants' Inn Nominees Limited) 1 Buy now
14 Dec 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Dec 2016 officers Termination of appointment of director (Loviting Limited) 1 Buy now
14 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2016 officers Termination of appointment of director (Frances Claire Le Grys) 1 Buy now
14 Dec 2016 officers Appointment of director (Mr Simon Jeremy Pitts) 2 Buy now
14 Dec 2016 officers Appointment of director (Mr Martin Rajan Goswami) 2 Buy now
02 Dec 2016 change-of-name Certificate Change Of Name Company 2 Buy now
28 Nov 2016 incorporation Incorporation Company 30 Buy now