AD01 |
Registered office address changed from 60 Gresham Street London EC2V 7BB to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Wednesday 27th December 2023
filed on: 27th, December 2023
|
address |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 17th, October 2023
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 17th, October 2023
|
resolution |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 11/10/23
filed on: 17th, October 2023
|
insolvency |
Free Download
(1 page)
|
SH19 |
1.00 GBP is the capital in company's statement on Tuesday 17th October 2023
filed on: 17th, October 2023
|
capital |
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 17th, October 2023
|
capital |
Free Download
(1 page)
|
SH01 |
20013.61 GBP is the capital in company's statement on Wednesday 11th October 2023
filed on: 12th, October 2023
|
capital |
Free Download
(11 pages)
|
SH01 |
1092013.00 GBP is the capital in company's statement on Wednesday 11th October 2023
filed on: 12th, October 2023
|
capital |
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Friday 31st March 2023
filed on: 5th, April 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 1st March 2023
filed on: 8th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2022
filed on: 14th, November 2022
|
accounts |
Free Download
(19 pages)
|
AP01 |
New director appointment on Thursday 30th June 2022.
filed on: 4th, July 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 1st March 2022
filed on: 9th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Wednesday 31st March 2021
filed on: 20th, January 2022
|
accounts |
Free Download
|
CS01 |
Confirmation statement with no updates Thursday 16th December 2021
filed on: 16th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Wednesday 4th October 2017
filed on: 12th, December 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Monday 19th April 2021 director's details were changed
filed on: 20th, April 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2020
filed on: 1st, March 2021
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 16th December 2020
filed on: 15th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 14th, March 2020
|
gazette |
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 11th, March 2020
|
accounts |
Free Download
(19 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 3rd, March 2020
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 16th December 2019
filed on: 16th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 29th March 2019
filed on: 24th, April 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 4th, January 2019
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates Sunday 23rd December 2018
filed on: 4th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 13th December 2018
filed on: 21st, December 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 13th December 2018.
filed on: 21st, December 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 31st March 2018
filed on: 16th, April 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 23rd December 2017
filed on: 2nd, January 2018
|
confirmation statement |
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Thursday 5th October 2017
filed on: 20th, October 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 5th October 2017
filed on: 20th, October 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st March 2017
filed on: 10th, October 2017
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates Friday 23rd December 2016
filed on: 1st, February 2017
|
confirmation statement |
Free Download
(11 pages)
|
CONNOT |
Change of name notice
filed on: 23rd, November 2016
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 23rd November 2016
filed on: 23rd, November 2016
|
resolution |
Free Download
(2 pages)
|
SH01 |
20006.61 GBP is the capital in company's statement on Wednesday 3rd February 2016
filed on: 19th, February 2016
|
capital |
Free Download
(13 pages)
|
AP01 |
New director appointment on Wednesday 3rd February 2016.
filed on: 19th, February 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 3rd February 2016.
filed on: 19th, February 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 3rd February 2016.
filed on: 19th, February 2016
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 19th, February 2016
|
resolution |
Free Download
(24 pages)
|
AP01 |
New director appointment on Wednesday 3rd February 2016.
filed on: 19th, February 2016
|
officers |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 60 Gresham Street London EC2V 7BB on Friday 19th February 2016
filed on: 19th, February 2016
|
address |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Friday 31st March 2017. Originally it was Saturday 31st December 2016
filed on: 19th, February 2016
|
accounts |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, February 2016
|
capital |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 28th January 2016.
filed on: 8th, February 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 5th January 2016.
filed on: 13th, January 2016
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 5th January 2016
filed on: 13th, January 2016
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed dmwsl 815 LIMITEDcertificate issued on 11/01/16
filed on: 11th, January 2016
|
change of name |
Free Download
(3 pages)
|
CONNOT |
Change of name notice
|
change of name |
|
NEWINC |
Company registration
filed on: 23rd, December 2015
|
incorporation |
Free Download
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 23rd December 2015
|
capital |
|