| AA |
Full accounts for the period ending 31st March 2023
filed on: 4th, January 2024
|
accounts |
Free Download
(13 pages)
|
| AP03 |
New secretary appointment on 1st July 2023
filed on: 5th, July 2023
|
officers |
Free Download
(2 pages)
|
| TM02 |
1st July 2023 - the day secretary's appointment was terminated
filed on: 3rd, July 2023
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 31st March 2022
filed on: 22nd, December 2022
|
accounts |
Free Download
(14 pages)
|
| AP01 |
New director was appointed on 1st December 2021
filed on: 20th, December 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 1st December 2021 director's details were changed
filed on: 20th, December 2021
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 1st December 2021 secretary's details were changed
filed on: 20th, December 2021
|
officers |
Free Download
(1 page)
|
| CH01 |
On 1st December 2021 director's details were changed
filed on: 20th, December 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 31st March 2021
filed on: 17th, December 2021
|
accounts |
Free Download
(14 pages)
|
| TM01 |
1st December 2021 - the day director's appointment was terminated
filed on: 16th, December 2021
|
officers |
Free Download
(1 page)
|
| AD01 |
Address change date: 1st December 2021. New Address: 305 Gray's Inn Road London WC1X 8QR. Previous address: 80 Cheapside London EC2V 6EE
filed on: 1st, December 2021
|
address |
Free Download
(1 page)
|
| CH01 |
On 4th August 2021 director's details were changed
filed on: 5th, August 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st March 2020
filed on: 22nd, March 2021
|
accounts |
Free Download
(13 pages)
|
| TM01 |
27th May 2020 - the day director's appointment was terminated
filed on: 29th, September 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st March 2019
filed on: 26th, November 2019
|
accounts |
Free Download
(13 pages)
|
| AA |
Full accounts for the period ending 31st March 2018
filed on: 5th, December 2018
|
accounts |
Free Download
(13 pages)
|
| AA |
Full accounts for the period ending 31st March 2017
filed on: 26th, October 2017
|
accounts |
Free Download
(12 pages)
|
| AP01 |
New director was appointed on 4th August 2017
filed on: 7th, August 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
4th August 2017 - the day director's appointment was terminated
filed on: 7th, August 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st March 2016
filed on: 6th, October 2016
|
accounts |
Free Download
(13 pages)
|
| SH01 |
Statement of Capital on 31st March 2016: 3175850.00 GBP
filed on: 7th, July 2016
|
capital |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 9th January 2016 with full list of members
filed on: 12th, January 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 12th January 2016: 1.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending 31st March 2015
filed on: 17th, December 2015
|
accounts |
Free Download
(12 pages)
|
| TM01 |
10th November 2015 - the day director's appointment was terminated
filed on: 16th, November 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 10th November 2015
filed on: 16th, November 2015
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 9th January 2015 secretary's details were changed
filed on: 9th, January 2015
|
officers |
Free Download
(1 page)
|
| CH01 |
On 9th January 2015 director's details were changed
filed on: 9th, January 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 9th January 2015 with full list of members
filed on: 9th, January 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 9th January 2015: 100.00 GBP
|
capital |
|
| CH01 |
On 28th November 2014 director's details were changed
filed on: 6th, January 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 28th November 2014 director's details were changed
filed on: 6th, January 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st March 2014
filed on: 19th, December 2014
|
accounts |
Free Download
(12 pages)
|
| AD01 |
Registered office address changed from 305 Gray's Inn Road London WC1X 8QR on 17th April 2014
filed on: 17th, April 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 9th January 2014 with full list of members
filed on: 14th, January 2014
|
annual return |
Free Download
(8 pages)
|
| CH03 |
On 4th December 2013 secretary's details were changed
filed on: 14th, January 2014
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st March 2013
filed on: 17th, September 2013
|
accounts |
Free Download
(12 pages)
|
| TM01 |
19th March 2013 - the day director's appointment was terminated
filed on: 19th, March 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
19th March 2013 - the day director's appointment was terminated
filed on: 19th, March 2013
|
officers |
Free Download
(2 pages)
|
| SH08 |
Change of share class name or designation
filed on: 19th, March 2013
|
capital |
Free Download
(2 pages)
|
| TM01 |
19th March 2013 - the day director's appointment was terminated
filed on: 19th, March 2013
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 19th, March 2013
|
resolution |
Free Download
(36 pages)
|
| AD01 |
Registered office address changed from 305 Gray's Inn Road London WC1X 8QR on 17th January 2013
filed on: 17th, January 2013
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 9th January 2013 with full list of members
filed on: 17th, January 2013
|
annual return |
Free Download
(11 pages)
|
| AA |
Full accounts for the period ending 31st March 2012
filed on: 17th, September 2012
|
accounts |
Free Download
(12 pages)
|
| AP01 |
New director was appointed on 1st May 2012
filed on: 1st, May 2012
|
officers |
Free Download
(3 pages)
|
| TM01 |
4th April 2012 - the day director's appointment was terminated
filed on: 4th, April 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 9th January 2012 with full list of members
filed on: 17th, January 2012
|
annual return |
Free Download
(11 pages)
|
| CH01 |
On 17th January 2012 director's details were changed
filed on: 17th, January 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 17th January 2012 director's details were changed
filed on: 17th, January 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st March 2011
filed on: 5th, October 2011
|
accounts |
Free Download
(12 pages)
|
| AP01 |
New director was appointed on 28th January 2011
filed on: 28th, January 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
18th January 2011 - the day director's appointment was terminated
filed on: 18th, January 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 9th January 2011 with full list of members
filed on: 11th, January 2011
|
annual return |
Free Download
(11 pages)
|
| AA |
Full accounts for the period ending 31st March 2010
filed on: 17th, November 2010
|
accounts |
Free Download
(14 pages)
|
| AP01 |
New director was appointed on 19th May 2010
filed on: 19th, May 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
19th May 2010 - the day director's appointment was terminated
filed on: 19th, May 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
12th April 2010 - the day director's appointment was terminated
filed on: 12th, April 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 12th April 2010
filed on: 12th, April 2010
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 9th January 2010 with full list of members
filed on: 4th, February 2010
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On 4th February 2010 director's details were changed
filed on: 4th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 4th February 2010 director's details were changed
filed on: 4th, February 2010
|
officers |
Free Download
(2 pages)
|
| AD02 |
Register inspection address has been changed
filed on: 4th, February 2010
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 4th, February 2010
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st March 2009
filed on: 9th, October 2009
|
accounts |
Free Download
(13 pages)
|
| 288c |
Director's change of particulars
filed on: 24th, September 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 16th July 2009 Director appointed
filed on: 16th, July 2009
|
officers |
Free Download
(3 pages)
|
| 288a |
On 16th July 2009 Director appointed
filed on: 16th, July 2009
|
officers |
Free Download
(3 pages)
|
| 288b |
On 15th July 2009 Appointment terminated director
filed on: 15th, July 2009
|
officers |
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 14th, January 2009
|
address |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 14th, January 2009
|
address |
Free Download
(1 page)
|
| 363a |
Annual return up to 14th January 2009 with shareholders record
filed on: 14th, January 2009
|
annual return |
Free Download
(5 pages)
|
| 288b |
On 13th January 2009 Appointment terminated director
filed on: 13th, January 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On 11th November 2008 Appointment terminated secretary
filed on: 11th, November 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 11th November 2008 Secretary appointed
filed on: 11th, November 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 11th November 2008 Secretary appointed
filed on: 11th, November 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 11th September 2008 Appointment terminate, secretary
filed on: 11th, September 2008
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 24th, April 2008
|
resolution |
Free Download
(43 pages)
|
| 288a |
On 21st April 2008 Director appointed
filed on: 21st, April 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On 21st April 2008 Director appointed
filed on: 21st, April 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On 21st April 2008 Director appointed
filed on: 21st, April 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On 21st April 2008 Director appointed
filed on: 21st, April 2008
|
officers |
Free Download
(5 pages)
|
| 288b |
On 21st April 2008 Appointment terminated secretary
filed on: 21st, April 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 21st April 2008 Director appointed
filed on: 21st, April 2008
|
officers |
Free Download
(4 pages)
|
| 288b |
On 21st April 2008 Appointment terminated director
filed on: 21st, April 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 21/04/2008 from 5 strand london WC2N 5AF
filed on: 21st, April 2008
|
address |
Free Download
(1 page)
|
| 288a |
On 21st April 2008 Director appointed
filed on: 21st, April 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 18th January 2008 New secretary appointed
filed on: 18th, January 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 18th January 2008 New director appointed
filed on: 18th, January 2008
|
officers |
Free Download
(76 pages)
|
| 288a |
On 18th January 2008 New director appointed
filed on: 18th, January 2008
|
officers |
Free Download
(76 pages)
|
| 288a |
On 18th January 2008 New secretary appointed
filed on: 18th, January 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 16th January 2008 Director resigned
filed on: 16th, January 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 16th January 2008 Secretary resigned
filed on: 16th, January 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 16th January 2008 Secretary resigned
filed on: 16th, January 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 16th January 2008 Director resigned
filed on: 16th, January 2008
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/01/09 to 31/03/09
filed on: 16th, January 2008
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/01/09 to 31/03/09
filed on: 16th, January 2008
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 16/01/08 from: 5TH floor, northwest wing bush house aldwych london WC2B 4EZ
filed on: 16th, January 2008
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 16/01/08 from: 5TH floor, northwest wing bush house aldwych london WC2B 4EZ
filed on: 16th, January 2008
|
address |
Free Download
(1 page)
|
| CERTNM |
Company name changed dunwilco (1525) LIMITEDcertificate issued on 15/01/08
filed on: 15th, January 2008
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed dunwilco (1525) LIMITEDcertificate issued on 15/01/08
filed on: 15th, January 2008
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 9th, January 2008
|
incorporation |
Free Download
(21 pages)
|
| NEWINC |
Incorporation
filed on: 9th, January 2008
|
incorporation |
Free Download
(21 pages)
|