TM01 |
Director appointment termination date: 2023-04-30
filed on: 17th, May 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-04-27
filed on: 3rd, May 2023
|
officers |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 28th, April 2023
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 28th, April 2023
|
resolution |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 26/04/23
filed on: 28th, April 2023
|
insolvency |
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 2023-04-28: 1.00 GBP
filed on: 28th, April 2023
|
capital |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 1st, July 2022
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 25th, June 2021
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director was appointed on 2021-01-04
filed on: 7th, January 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-12-24
filed on: 24th, December 2020
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 3rd, August 2020
|
accounts |
Free Download
(39 pages)
|
TM01 |
Director appointment termination date: 2020-05-31
filed on: 31st, May 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-03-27
filed on: 2nd, April 2020
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, January 2020
|
resolution |
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: 2020-01-15
filed on: 20th, January 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-01-15
filed on: 20th, January 2020
|
officers |
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 6th, November 2019
|
capital |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2019-09-27: 1054.00 GBP
filed on: 6th, November 2019
|
capital |
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, September 2019
|
resolution |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, September 2019
|
capital |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, September 2019
|
capital |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, September 2019
|
capital |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, September 2019
|
capital |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, September 2019
|
capital |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-08-13: 1060.90 GBP
filed on: 30th, August 2019
|
capital |
Free Download
(25 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, August 2019
|
capital |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2018-12-31
filed on: 24th, May 2019
|
accounts |
Free Download
(40 pages)
|
AA |
Group of companies' accounts made up to 2017-12-31
filed on: 19th, September 2018
|
accounts |
Free Download
(40 pages)
|
SH01 |
Statement of Capital on 2018-08-07: 1000.00 GBP
filed on: 5th, September 2018
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2018-07-24: 996.00 GBP
filed on: 5th, September 2018
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, October 2017
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 25th, October 2017
|
resolution |
Free Download
(68 pages)
|
CH01 |
On 2017-08-14 director's details were changed
filed on: 14th, August 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-08-14
filed on: 14th, August 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-08-14
filed on: 14th, August 2017
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2016-12-31
filed on: 28th, July 2017
|
accounts |
Free Download
(34 pages)
|
TM01 |
Director appointment termination date: 2017-06-15
filed on: 16th, June 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-01-03
filed on: 9th, January 2017
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution, Resolution of adoption of Articles of Association
filed on: 8th, January 2017
|
resolution |
Free Download
(68 pages)
|
SH02 |
Sub-division of shares on 2016-08-19
filed on: 12th, September 2016
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-08-19: 980.00 GBP
filed on: 9th, September 2016
|
capital |
Free Download
(31 pages)
|
AD01 |
Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to The Wharf Abbey Mill Business Park Lower Eashing Godalming Surrey GU7 2QN on 2016-09-08
filed on: 8th, September 2016
|
address |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, September 2016
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 5th, September 2016
|
resolution |
Free Download
(67 pages)
|
CERTNM |
Company name changed dmwsl 826 LIMITEDcertificate issued on 31/08/16
filed on: 31st, August 2016
|
change of name |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-08-19
filed on: 22nd, August 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-08-19
filed on: 22nd, August 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-08-19
filed on: 22nd, August 2016
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2017-06-30 to 2016-12-31
filed on: 29th, July 2016
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-07-22
filed on: 29th, July 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-07-22
filed on: 29th, July 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-07-22
filed on: 29th, July 2016
|
officers |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2016-07-22
filed on: 29th, July 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-07-22
filed on: 29th, July 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-07-22
filed on: 28th, July 2016
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 15th, June 2016
|
incorporation |
Free Download
|
SH01 |
Statement of Capital on 2016-06-15: 1.00 GBP
|
capital |
|