| AA |
Full accounts data made up to March 31, 2023
filed on: 17th, July 2023
|
accounts |
Free Download
(21 pages)
|
| AA |
Full accounts data made up to March 31, 2022
filed on: 20th, July 2022
|
accounts |
Free Download
(21 pages)
|
| SH19 |
Capital declared on February 4, 2022: 2015888.00 GBP
filed on: 4th, February 2022
|
capital |
Free Download
(4 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 31st, January 2022
|
incorporation |
Free Download
(10 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association, Resolution
filed on: 31st, January 2022
|
resolution |
Free Download
(5 pages)
|
| CAP-SS |
Solvency Statement dated 10/01/22
filed on: 20th, January 2022
|
insolvency |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 20th, January 2022
|
resolution |
Free Download
(3 pages)
|
| SH19 |
Capital declared on January 20, 2022: 1.00 GBP
filed on: 20th, January 2022
|
capital |
Free Download
(6 pages)
|
| SH20 |
Statement by Directors
filed on: 20th, January 2022
|
capital |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2021
filed on: 6th, December 2021
|
accounts |
Free Download
|
| SH01 |
Capital declared on February 14, 2020: 2015888.00 GBP
filed on: 8th, October 2021
|
capital |
Free Download
(3 pages)
|
| AA01 |
Extension of current accouting period to March 31, 2021
filed on: 29th, September 2020
|
accounts |
Free Download
(1 page)
|
| AA |
Full accounts data made up to October 31, 2019
filed on: 5th, June 2020
|
accounts |
Free Download
(20 pages)
|
| AA |
Full accounts data made up to October 31, 2018
filed on: 16th, April 2019
|
accounts |
Free Download
(22 pages)
|
| AP01 |
On August 30, 2018 new director was appointed.
filed on: 11th, September 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 23, 2018 new director was appointed.
filed on: 23rd, June 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 8, 2018
filed on: 11th, June 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to October 31, 2017
filed on: 23rd, April 2018
|
accounts |
Free Download
(21 pages)
|
| TM01 |
Director's appointment was terminated on February 14, 2018
filed on: 20th, February 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On May 17, 2017 new director was appointed.
filed on: 26th, July 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on May 17, 2017
filed on: 7th, July 2017
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address 107 Station Street Burton-on-Trent Staffordshire DE14 1SZ. Change occurred on May 15, 2017. Company's previous address: Fifth Avenue Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WS.
filed on: 15th, May 2017
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to October 31, 2016
filed on: 4th, May 2017
|
accounts |
Free Download
(16 pages)
|
| AP01 |
On April 25, 2017 new director was appointed.
filed on: 27th, April 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on February 20, 2017
filed on: 10th, March 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On February 28, 2017 new director was appointed.
filed on: 1st, March 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on September 30, 2016
filed on: 7th, December 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to October 31, 2015
filed on: 3rd, August 2016
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 16, 2016
filed on: 29th, June 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on June 29, 2016: 2015887.00 GBP
|
capital |
|
| CH01 |
On October 4, 2015 director's details were changed
filed on: 25th, November 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to October 31, 2014
filed on: 23rd, July 2015
|
accounts |
Free Download
(13 pages)
|
| AP01 |
On July 1, 2015 new director was appointed.
filed on: 14th, July 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 16, 2015
filed on: 14th, July 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on July 14, 2015: 2015887.00 GBP
|
capital |
|
| TM01 |
Director's appointment was terminated on June 30, 2015
filed on: 14th, July 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 28, 2015 new director was appointed.
filed on: 8th, May 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 29, 2015
filed on: 8th, May 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 28, 2015 new director was appointed.
filed on: 8th, May 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 11, 2015 new director was appointed.
filed on: 19th, February 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 24, 2014
filed on: 4th, November 2014
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to October 31, 2013
filed on: 31st, July 2014
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 16, 2014
filed on: 18th, June 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on June 18, 2014: 2015887.00 GBP
|
capital |
|
| CH01 |
On April 30, 2014 director's details were changed
filed on: 2nd, May 2014
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: December 4, 2013) of a secretary
filed on: 4th, December 2013
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on December 4, 2013
filed on: 4th, December 2013
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: October 1, 2013) of a secretary
filed on: 1st, October 2013
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on September 30, 2013
filed on: 30th, September 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 16, 2013
filed on: 18th, June 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to October 31, 2012
filed on: 25th, February 2013
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 16, 2012
filed on: 18th, July 2012
|
annual return |
Free Download
(4 pages)
|
| SH01 |
Capital declared on June 22, 2012: 2015887.00 GBP
filed on: 17th, July 2012
|
capital |
Free Download
(5 pages)
|
| CH01 |
On May 4, 2012 director's details were changed
filed on: 8th, May 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 9, 2012 new director was appointed.
filed on: 9th, February 2012
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 9th, February 2012
|
resolution |
Free Download
(2 pages)
|
| SH01 |
Capital declared on February 1, 2012: 2009887.00 GBP
filed on: 9th, February 2012
|
capital |
Free Download
(5 pages)
|
| AP03 |
Appointment (date: February 9, 2012) of a secretary
filed on: 9th, February 2012
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on February 9, 2012
filed on: 9th, February 2012
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on February 9, 2012. Old Address: Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW
filed on: 9th, February 2012
|
address |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on February 9, 2012
filed on: 9th, February 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on February 9, 2012
filed on: 9th, February 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on February 9, 2012
filed on: 9th, February 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 9, 2012 new director was appointed.
filed on: 9th, February 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On December 14, 2011 new director was appointed.
filed on: 14th, December 2011
|
officers |
Free Download
(3 pages)
|
| AP03 |
Appointment (date: December 13, 2011) of a secretary
filed on: 13th, December 2011
|
officers |
Free Download
(3 pages)
|
| AP02 |
Appointment (date: December 13, 2011) of a member
filed on: 13th, December 2011
|
officers |
Free Download
(3 pages)
|
| TM02 |
Termination of appointment as a secretary on December 13, 2011
filed on: 13th, December 2011
|
officers |
Free Download
(2 pages)
|
| AP02 |
Appointment (date: December 13, 2011) of a member
filed on: 13th, December 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on December 13, 2011
filed on: 13th, December 2011
|
officers |
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to October 31, 2012
filed on: 13th, December 2011
|
accounts |
Free Download
(3 pages)
|
| CERTNM |
Company name changed dmwsl 688 LIMITEDcertificate issued on 06/12/11
filed on: 6th, December 2011
|
change of name |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 16th, June 2011
|
incorporation |
Free Download
(27 pages)
|