18 January 2024 | Micro company accounts made up to 30 April 2023 | 2 pages |
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7 December 2023 | Termination of appointment of 1St Secretaries Limited as a secretary on 30 November 2023 | 1 page |
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17 November 2023 | Confirmation statement made on 17 November 2023 with no updates | 3 pages |
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21 November 2022 | Cessation of Martin Julian Nygate as a person with significant control on 16 November 2022 | 1 page |
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21 November 2022 | Confirmation statement made on 21 November 2022 with updates | 4 pages |
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21 November 2022 | Notification of a person with significant control statement | 2 pages |
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21 November 2022 | Cessation of Daniel William Nygate as a person with significant control on 16 November 2022 | 1 page |
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5 October 2022 | Appointment of Marie Nygate as a director on 5 October 2022 | 2 pages |
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5 October 2022 | Appointment of Mrs Sera Brynie Nygate as a director on 5 October 2022 | 2 pages |
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28 September 2022 | Company name changed geniuslane LIMITED\certificate issued on 28/09/22 - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2022-09-26
| 3 pages |
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26 September 2022 | Company name changed dialogx LTD\certificate issued on 26/09/22 - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2022-09-22
| 3 pages |
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3 August 2022 | Micro company accounts made up to 30 April 2022 | 2 pages |
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6 January 2022 | Statement of capital following an allotment of shares on 5 January 2022 | 3 pages |
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6 January 2022 | Change of details for Mr Daniel William Nygate as a person with significant control on 5 January 2022 | 2 pages |
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6 January 2022 | Notification of Martin Julian Nygate as a person with significant control on 5 January 2022 | 2 pages |
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6 January 2022 | Confirmation statement made on 6 January 2022 with updates | 4 pages |
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13 December 2021 | Appointment of 1St Secretaries Limited as a secretary on 9 December 2021 | 2 pages |
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2 November 2021 | Director's details changed for Mr Martin Nygate on 2 November 2021 | 2 pages |
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2 November 2021 | Appointment of Mr Martin Nygate as a director on 2 November 2021 | 2 pages |
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2 November 2021 | Registered office address changed from 10 Aldenham Road Radlett WD7 8AX England to Unit 4 the Corn Works Station Road Radlett WD7 8JY on 2 November 2021 | 1 page |
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24 June 2021 | Accounts for a dormant company made up to 30 April 2021 | 2 pages |
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18 April 2021 | Confirmation statement made on 13 April 2021 with no updates | 3 pages |
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2 December 2020 | Director's details changed for Mr Daniel William Nygate on 5 November 2020 | 2 pages |
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2 December 2020 | Registered office address changed from 15 Leys Gardens Barnet EN4 9NA England to 10 Aldenham Road Radlett WD7 8AX on 2 December 2020 | 1 page |
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2 December 2020 | Change of details for Mr Daniel William Nygate as a person with significant control on 5 November 2020 | 2 pages |
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27 October 2020 | Change of details for Mr Daniel William Nygate as a person with significant control on 26 October 2020 | 2 pages |
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27 October 2020 | Registered office address changed from Flat 23 Bracknell Gate Frognal Lane London NW3 7EA England to 15 Leys Gardens Barnet EN4 9NA on 27 October 2020 | 1 page |
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27 October 2020 | Director's details changed for Mr Daniel William Nygate on 26 October 2020 | 2 pages |
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14 April 2020 | Incorporation Statement of capital on 2020-04-14 - MODEL ARTICLES ‐ Model articles adopted
| 10 pages |
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