AA |
Full accounts for the period ending 31st December 2022
filed on: 26th, July 2023
|
accounts |
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(14 pages)
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AA |
Full accounts for the period ending 31st December 2021
filed on: 8th, July 2022
|
accounts |
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(14 pages)
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AA |
Full accounts for the period ending 31st December 2020
filed on: 28th, August 2021
|
accounts |
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(14 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 26th, August 2020
|
accounts |
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(13 pages)
|
TM01 |
Director's appointment terminated on 30th June 2020
filed on: 30th, June 2020
|
officers |
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(1 page)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 1st, July 2019
|
accounts |
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(13 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 7th, August 2018
|
accounts |
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(15 pages)
|
AP03 |
On 18th January 2018, company appointed a new person to the position of a secretary
filed on: 29th, January 2018
|
officers |
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(2 pages)
|
TM02 |
Secretary's appointment terminated on 31st December 2017
filed on: 11th, January 2018
|
officers |
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(1 page)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 27th, June 2017
|
accounts |
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(14 pages)
|
TM02 |
Secretary's appointment terminated on 24th April 2017
filed on: 26th, April 2017
|
officers |
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(1 page)
|
AP03 |
On 24th April 2017, company appointed a new person to the position of a secretary
filed on: 26th, April 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 24th April 2017
filed on: 26th, April 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 8th, October 2016
|
accounts |
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(14 pages)
|
CH01 |
On 7th July 2016 director's details were changed
filed on: 13th, July 2016
|
officers |
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(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, April 2016
|
resolution |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th September 2015
filed on: 30th, September 2015
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 19th August 2015
filed on: 27th, August 2015
|
officers |
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(2 pages)
|
TM02 |
Secretary's appointment terminated on 24th July 2015
filed on: 29th, July 2015
|
officers |
Free Download
(1 page)
|
AP03 |
On 24th July 2015, company appointed a new person to the position of a secretary
filed on: 29th, July 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th July 2015
filed on: 29th, July 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 24th July 2015
filed on: 29th, July 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 5th, June 2015
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th September 2014
filed on: 1st, October 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 25th, September 2014
|
accounts |
Free Download
(11 pages)
|
TM02 |
Secretary's appointment terminated on 20th June 2014
filed on: 20th, June 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 20th June 2014
filed on: 20th, June 2014
|
officers |
Free Download
(1 page)
|
AP03 |
On 20th June 2014, company appointed a new person to the position of a secretary
filed on: 20th, June 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd May 2014
filed on: 23rd, May 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th September 2013
filed on: 15th, October 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 15th October 2013: 100.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 14th, May 2013
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th September 2012
filed on: 27th, September 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 21st, May 2012
|
accounts |
Free Download
(13 pages)
|
TM02 |
Secretary's appointment terminated on 16th April 2012
filed on: 16th, April 2012
|
officers |
Free Download
(1 page)
|
AP03 |
On 16th April 2012, company appointed a new person to the position of a secretary
filed on: 16th, April 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 27th September 2011
filed on: 27th, September 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 19th, May 2011
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th September 2010
filed on: 27th, September 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 29th, July 2010
|
accounts |
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 18th December 2009
filed on: 18th, December 2009
|
officers |
Free Download
(1 page)
|
CH03 |
On 1st October 2009 secretary's details were changed
filed on: 19th, October 2009
|
officers |
Free Download
(1 page)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 19th, October 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 19th, October 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 19th, October 2009
|
officers |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 28th September 2009 with complete member list
filed on: 28th, September 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 20th, May 2009
|
accounts |
Free Download
(11 pages)
|
288b |
On 20th April 2009 Appointment terminated director
filed on: 20th, April 2009
|
officers |
Free Download
(1 page)
|
288a |
On 17th April 2009 Director appointed
filed on: 17th, April 2009
|
officers |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 22nd, December 2008
|
incorporation |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 22nd, December 2008
|
resolution |
Free Download
(7 pages)
|
363a |
Annual return drawn up to 30th September 2008 with complete member list
filed on: 30th, September 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2007
filed on: 6th, May 2008
|
accounts |
Free Download
(10 pages)
|
288b |
On 7th February 2008 Director resigned
filed on: 7th, February 2008
|
officers |
Free Download
(1 page)
|
288b |
On 7th February 2008 Director resigned
filed on: 7th, February 2008
|
officers |
Free Download
(1 page)
|
288a |
On 7th February 2008 New director appointed
filed on: 7th, February 2008
|
officers |
Free Download
(3 pages)
|
288a |
On 7th February 2008 New director appointed
filed on: 7th, February 2008
|
officers |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 9th October 2007 with complete member list
filed on: 9th, October 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 9th October 2007 with complete member list
filed on: 9th, October 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 30th, April 2007
|
accounts |
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 30th, April 2007
|
accounts |
Free Download
(9 pages)
|
225 |
Accounting reference date shortened from 31/12/06 to 31/12/05
filed on: 20th, October 2006
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2005
filed on: 20th, October 2006
|
accounts |
Free Download
(8 pages)
|
225 |
Accounting reference date shortened from 31/12/06 to 31/12/05
filed on: 20th, October 2006
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2005
filed on: 20th, October 2006
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return drawn up to 2nd October 2006 with complete member list
filed on: 2nd, October 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2nd October 2006 with complete member list
filed on: 2nd, October 2006
|
annual return |
Free Download
(2 pages)
|
288b |
On 29th September 2006 Director resigned
filed on: 29th, September 2006
|
officers |
Free Download
(1 page)
|
288b |
On 29th September 2006 Director resigned
filed on: 29th, September 2006
|
officers |
Free Download
(1 page)
|
288a |
On 5th June 2006 New director appointed
filed on: 5th, June 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 5th June 2006 New director appointed
filed on: 5th, June 2006
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 24/11/05 from: royal london house 22-25 finsbury square london EC2A 1DX
filed on: 24th, November 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 24/11/05 from: royal london house 22-25 finsbury square london EC2A 1DX
filed on: 24th, November 2005
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 31st October 2005. Value of each share 1 £, total number of shares: 100.
filed on: 24th, November 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 31st October 2005. Value of each share 1 £, total number of shares: 100.
filed on: 24th, November 2005
|
capital |
Free Download
(2 pages)
|
288a |
On 23rd November 2005 New director appointed
filed on: 23rd, November 2005
|
officers |
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 23rd, November 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 23rd, November 2005
|
accounts |
Free Download
(1 page)
|
288a |
On 23rd November 2005 New director appointed
filed on: 23rd, November 2005
|
officers |
Free Download
(5 pages)
|
288a |
On 23rd November 2005 New secretary appointed
filed on: 23rd, November 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 23rd November 2005 New director appointed
filed on: 23rd, November 2005
|
officers |
Free Download
(3 pages)
|
288a |
On 23rd November 2005 New secretary appointed
filed on: 23rd, November 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 23rd November 2005 New director appointed
filed on: 23rd, November 2005
|
officers |
Free Download
(4 pages)
|
288a |
On 23rd November 2005 New director appointed
filed on: 23rd, November 2005
|
officers |
Free Download
(4 pages)
|
288a |
On 23rd November 2005 New director appointed
filed on: 23rd, November 2005
|
officers |
Free Download
(5 pages)
|
288b |
On 15th November 2005 Secretary resigned
filed on: 15th, November 2005
|
officers |
Free Download
(1 page)
|
288b |
On 15th November 2005 Director resigned
filed on: 15th, November 2005
|
officers |
Free Download
(1 page)
|
288b |
On 15th November 2005 Secretary resigned
filed on: 15th, November 2005
|
officers |
Free Download
(1 page)
|
288b |
On 15th November 2005 Director resigned
filed on: 15th, November 2005
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed dmwsl 486 LIMITEDcertificate issued on 01/11/05
filed on: 1st, November 2005
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed dmwsl 486 LIMITEDcertificate issued on 01/11/05
filed on: 1st, November 2005
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 27th, September 2005
|
incorporation |
|
NEWINC |
Incorporation
filed on: 27th, September 2005
|
incorporation |
Free Download
(31 pages)
|