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DVTK Ltd

Documents

Total Documents40
Total Pages103

Filing History

24 November 2020Registered office address changed from Scotsbridge House (C/O Meens Wageman Ltd) Scotsbridge House Scots Hill Croxley Green WD3 3BB England to Fani Morières 15C Albany Road St. Leonards-on-Sea TN38 0LP on 24 November 2020
23 June 2020Confirmation statement made on 18 June 2020 with no updates
11 May 2020Micro company accounts made up to 30 June 2019
20 June 2019Confirmation statement made on 18 June 2019 with no updates
18 March 2019Micro company accounts made up to 30 June 2018
6 December 2018Director's details changed for Miss Kim Philippine Boutin on 26 November 2018
6 December 2018Director's details changed for Mr David Broner on 26 November 2018
24 November 2018Registered office address changed from 20 Time Square Colvestone Crescent London E8 2LT United Kingdom to Scotsbridge House (C/O Meens Wageman Ltd) Scotsbridge House Scots Hill Croxley Green WD3 3BB on 24 November 2018
4 July 2018Confirmation statement made on 23 June 2018 with no updates
15 December 2017Micro company accounts made up to 30 June 2017
4 July 2017Confirmation statement made on 23 June 2017 with updates
4 July 2017Confirmation statement made on 23 June 2017 with updates
28 June 2017Notification of Kim Boutin as a person with significant control on 6 April 2016
28 June 2017Notification of Kim Boutin as a person with significant control on 28 June 2017
28 June 2017Notification of David Broner as a person with significant control on 6 April 2016
28 June 2017Notification of David Broner as a person with significant control on 28 June 2017
31 May 2017Sub-division of shares on 20 April 2017
31 May 2017Sub-division of shares on 20 April 2017
18 May 2017Registered office address changed from 1 Wilton Estate, Greenwood Road London E8 1BD England to 20 Time Square Colvestone Crescent London E8 2LT on 18 May 2017
18 May 2017Registered office address changed from 1 Wilton Estate, Greenwood Road London E8 1BD England to 20 Time Square Colvestone Crescent London E8 2LT on 18 May 2017
1 May 2017Termination of appointment of Pietro Lo Casto as a director on 20 April 2017
1 May 2017Termination of appointment of Pietro Lo Casto as a director on 20 April 2017
13 March 2017Total exemption small company accounts made up to 30 June 2016
13 March 2017Total exemption small company accounts made up to 30 June 2016
16 January 2017Particulars of variation of rights attached to shares
16 January 2017Change of share class name or designation
16 January 2017Change of share class name or designation
16 January 2017Particulars of variation of rights attached to shares
4 January 2017Particulars of variation of rights attached to shares
4 January 2017Particulars of variation of rights attached to shares
6 December 2016Statement of capital following an allotment of shares on 6 December 2016
  • GBP 15
6 December 2016Appointment of Mr Pietro Lo Casto as a director on 1 October 2016
6 December 2016Statement of capital following an allotment of shares on 6 December 2016
  • GBP 15
6 December 2016Appointment of Mr Pietro Lo Casto as a director on 1 October 2016
23 September 2016Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom to 1 Wilton Estate, Greenwood Road London E8 1BD on 23 September 2016
23 September 2016Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom to 1 Wilton Estate, Greenwood Road London E8 1BD on 23 September 2016
27 June 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 10
27 June 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 10
23 June 2015Incorporation
Statement of capital on 2015-06-23
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
23 June 2015Incorporation
Statement of capital on 2015-06-23
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
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