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Dialogx Ltd

Documents

Total Documents29
Total Pages69

Filing History

18 January 2024Micro company accounts made up to 30 April 2023
7 December 2023Termination of appointment of 1St Secretaries Limited as a secretary on 30 November 2023
17 November 2023Confirmation statement made on 17 November 2023 with no updates
21 November 2022Cessation of Martin Julian Nygate as a person with significant control on 16 November 2022
21 November 2022Confirmation statement made on 21 November 2022 with updates
21 November 2022Notification of a person with significant control statement
21 November 2022Cessation of Daniel William Nygate as a person with significant control on 16 November 2022
5 October 2022Appointment of Marie Nygate as a director on 5 October 2022
5 October 2022Appointment of Mrs Sera Brynie Nygate as a director on 5 October 2022
28 September 2022Company 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
26 September 2022Company 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 August 2022Micro company accounts made up to 30 April 2022
6 January 2022Statement of capital following an allotment of shares on 5 January 2022
  • GBP 100
6 January 2022Change of details for Mr Daniel William Nygate as a person with significant control on 5 January 2022
6 January 2022Notification of Martin Julian Nygate as a person with significant control on 5 January 2022
6 January 2022Confirmation statement made on 6 January 2022 with updates
13 December 2021Appointment of 1St Secretaries Limited as a secretary on 9 December 2021
2 November 2021Director's details changed for Mr Martin Nygate on 2 November 2021
2 November 2021Appointment of Mr Martin Nygate as a director on 2 November 2021
2 November 2021Registered 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
24 June 2021Accounts for a dormant company made up to 30 April 2021
18 April 2021Confirmation statement made on 13 April 2021 with no updates
2 December 2020Director's details changed for Mr Daniel William Nygate on 5 November 2020
2 December 2020Registered office address changed from 15 Leys Gardens Barnet EN4 9NA England to 10 Aldenham Road Radlett WD7 8AX on 2 December 2020
2 December 2020Change of details for Mr Daniel William Nygate as a person with significant control on 5 November 2020
27 October 2020Change of details for Mr Daniel William Nygate as a person with significant control on 26 October 2020
27 October 2020Registered 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
27 October 2020Director's details changed for Mr Daniel William Nygate on 26 October 2020
14 April 2020Incorporation
Statement of capital on 2020-04-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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