CH01 |
On Mon, 20th Nov 2023 director's details were changed
filed on: 20th, November 2023
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2022
filed on: 13th, October 2023
|
accounts |
Free Download
(21 pages)
|
AP01 |
On Thu, 1st Jun 2023 new director was appointed.
filed on: 5th, June 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 1st Jun 2023
filed on: 2nd, June 2023
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 6th, October 2022
|
accounts |
Free Download
(22 pages)
|
TM01 |
Director's appointment terminated on Wed, 31st Aug 2022
filed on: 14th, September 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 25th Aug 2022 new director was appointed.
filed on: 25th, August 2022
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 7th, October 2021
|
accounts |
Free Download
(20 pages)
|
AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 1st, December 2020
|
accounts |
Free Download
(18 pages)
|
AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 19th, September 2019
|
accounts |
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on Fri, 10th May 2019
filed on: 10th, May 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 10th May 2019 new director was appointed.
filed on: 10th, May 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 1st Jan 2019
filed on: 11th, January 2019
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 31st, July 2018
|
accounts |
Free Download
(18 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2016
filed on: 11th, May 2017
|
accounts |
Free Download
(16 pages)
|
TM01 |
Director's appointment terminated on Tue, 25th Apr 2017
filed on: 27th, April 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 25th Apr 2017 new director was appointed.
filed on: 27th, April 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 2nd Aug 2016
filed on: 4th, October 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 25th May 2016
filed on: 8th, June 2016
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 23rd, May 2016
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 18th, September 2015
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 25th May 2015
filed on: 16th, June 2015
|
annual return |
Free Download
(10 pages)
|
SH01 |
Capital declared on Tue, 16th Jun 2015: 197300.32 GBP
|
capital |
|
SH08 |
Change of share class name or designation
filed on: 18th, November 2014
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 12th, November 2014
|
resolution |
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 11th, November 2014
|
resolution |
|
TM01 |
Director's appointment terminated on Tue, 28th Oct 2014
filed on: 10th, November 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 28th Oct 2014 new director was appointed.
filed on: 10th, November 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 28th Oct 2014
filed on: 10th, November 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 28th Oct 2014
filed on: 10th, November 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 28th Oct 2014
filed on: 10th, November 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 28th Oct 2014 new director was appointed.
filed on: 10th, November 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 28th Oct 2014 new director was appointed.
filed on: 10th, November 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 28th Oct 2014
filed on: 10th, November 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 28th Oct 2014
filed on: 10th, November 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 28th Oct 2014 new director was appointed.
filed on: 10th, November 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 28th Oct 2014
filed on: 10th, November 2014
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Sun, 31st May 2015 to Wed, 31st Dec 2014
filed on: 10th, November 2014
|
accounts |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st May 2014
filed on: 6th, November 2014
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 25th May 2014
filed on: 30th, May 2014
|
annual return |
Free Download
(9 pages)
|
SH01 |
Capital declared on Fri, 30th May 2014: 150000.00 GBP
|
capital |
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st May 2013
filed on: 22nd, October 2013
|
accounts |
Free Download
(27 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 25th May 2013
filed on: 13th, June 2013
|
annual return |
Free Download
(9 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st May 2012
filed on: 8th, February 2013
|
accounts |
Free Download
(28 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 25th May 2012
filed on: 21st, June 2012
|
annual return |
Free Download
(9 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st May 2011
filed on: 3rd, October 2011
|
accounts |
Free Download
(29 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 25th May 2011
filed on: 2nd, June 2011
|
annual return |
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, October 2010
|
capital |
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 20th Sep 2010: 150000.00 GBP
filed on: 1st, October 2010
|
capital |
Free Download
(4 pages)
|
AP03 |
On Fri, 1st Oct 2010, company appointed a new person to the position of a secretary
filed on: 1st, October 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
On Fri, 1st Oct 2010 new director was appointed.
filed on: 1st, October 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
On Fri, 1st Oct 2010 new director was appointed.
filed on: 1st, October 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
On Fri, 1st Oct 2010 new director was appointed.
filed on: 1st, October 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
On Fri, 1st Oct 2010 new director was appointed.
filed on: 1st, October 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
On Fri, 1st Oct 2010 new director was appointed.
filed on: 1st, October 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
On Fri, 1st Oct 2010 new director was appointed.
filed on: 1st, October 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
On Fri, 1st Oct 2010 new director was appointed.
filed on: 1st, October 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
On Fri, 1st Oct 2010 new director was appointed.
filed on: 1st, October 2010
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 1st, October 2010
|
resolution |
Free Download
(39 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 1st, October 2010
|
resolution |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Mon, 20th Sep 2010
filed on: 1st, October 2010
|
capital |
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 27th Sep 2010
filed on: 27th, September 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 27th Sep 2010
filed on: 27th, September 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 27th Sep 2010
filed on: 27th, September 2010
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 21st Sep 2010. Old Address: One Fleet Place London EC4M 7WS
filed on: 21st, September 2010
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed dwsco 3027 LIMITEDcertificate issued on 24/08/10
filed on: 24th, August 2010
|
change of name |
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 24th, August 2010
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, May 2010
|
incorporation |
Free Download
(49 pages)
|