| AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 10th, October 2023
|
accounts |
Free Download
(15 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 4th, October 2022
|
accounts |
Free Download
(15 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 6th, January 2022
|
accounts |
Free Download
(15 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 7th, January 2021
|
accounts |
Free Download
(15 pages)
|
| AP01 |
On December 22, 2020 new director was appointed.
filed on: 23rd, December 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 18, 2020
filed on: 2nd, April 2020
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 8th, October 2019
|
accounts |
Free Download
(14 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 6th, October 2018
|
accounts |
Free Download
(14 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 4th, October 2017
|
accounts |
Free Download
(14 pages)
|
| CH03 |
On October 24, 2016 secretary's details were changed
filed on: 24th, October 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 11th, October 2016
|
accounts |
Free Download
(17 pages)
|
| AD01 |
New registered office address Number One Minster Court London EC3R 7AA. Change occurred on August 30, 2016. Company's previous address: St Clare House 30-33 Minories London EC3N 1DD.
filed on: 30th, August 2016
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 9th, October 2015
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 3, 2015
filed on: 10th, July 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to May 31, 2014
filed on: 13th, April 2015
|
accounts |
Free Download
(12 pages)
|
| MISC |
Section 519
filed on: 26th, March 2015
|
miscellaneous |
Free Download
(1 page)
|
| AA01 |
Current accounting reference period shortened from May 31, 2015 to December 31, 2014
filed on: 28th, October 2014
|
accounts |
Free Download
(1 page)
|
| AD01 |
New registered office address St Clare House 30-33 Minories London EC3N 1DD. Change occurred on October 27, 2014. Company's previous address: Osborn House 80 Middlesex Street London E1 7EZ.
filed on: 27th, October 2014
|
address |
Free Download
(1 page)
|
| AP01 |
On August 26, 2014 new director was appointed.
filed on: 9th, October 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 26, 2014 new director was appointed.
filed on: 9th, October 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on August 26, 2014
filed on: 9th, October 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on August 26, 2014
filed on: 9th, October 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on August 26, 2014
filed on: 9th, October 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on August 11, 2014
filed on: 11th, August 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on August 11, 2014
filed on: 11th, August 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on August 11, 2014
filed on: 11th, August 2014
|
officers |
Free Download
(1 page)
|
| CH01 |
On March 29, 2014 director's details were changed
filed on: 29th, July 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On March 29, 2014 director's details were changed
filed on: 29th, July 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On March 29, 2014 director's details were changed
filed on: 29th, July 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 3, 2014
filed on: 29th, July 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on July 29, 2014: 3750.00 GBP
|
capital |
|
| AP01 |
On July 17, 2014 new director was appointed.
filed on: 17th, July 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 17, 2014 new director was appointed.
filed on: 17th, July 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 17, 2014 new director was appointed.
filed on: 17th, July 2014
|
officers |
Free Download
(2 pages)
|
| SH08 |
Change of share class name or designation
filed on: 20th, May 2014
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 19th, May 2014
|
resolution |
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 19th, May 2014
|
incorporation |
Free Download
(39 pages)
|
| AP03 |
Appointment (date: May 16, 2014) of a secretary
filed on: 16th, May 2014
|
officers |
Free Download
(3 pages)
|
| SH03 |
Report of purchase of own shares
filed on: 29th, April 2014
|
capital |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on April 9, 2014. Old Address: 9 South Parade Wakefield West Yorkshire WF1 1LR England
filed on: 9th, April 2014
|
address |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, April 2014
|
resolution |
Free Download
(48 pages)
|
| RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 9th, April 2014
|
resolution |
Free Download
(9 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, April 2014
|
resolution |
Free Download
(96 pages)
|
| TM01 |
Director's appointment was terminated on April 9, 2014
filed on: 9th, April 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 9, 2014
filed on: 9th, April 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 9, 2014
filed on: 9th, April 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 9, 2014
filed on: 9th, April 2014
|
officers |
Free Download
(2 pages)
|
| SH06 |
Notice of cancellation of shares. Capital declared on April 9, 2014 - 3750.00 GBP
filed on: 9th, April 2014
|
capital |
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on April 9, 2014
filed on: 9th, April 2014
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on April 9, 2014
filed on: 9th, April 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to May 31, 2013
filed on: 4th, March 2014
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 3, 2013
filed on: 17th, July 2013
|
annual return |
Free Download
(12 pages)
|
| SH01 |
Capital declared on December 17, 2012: 380625.00 GBP
filed on: 25th, January 2013
|
capital |
Free Download
(7 pages)
|
| SH01 |
Capital declared on December 17, 2012: 380625.00 GBP
filed on: 17th, January 2013
|
capital |
Free Download
(7 pages)
|
| AP01 |
On January 16, 2013 new director was appointed.
filed on: 16th, January 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
On January 7, 2013 new director was appointed.
filed on: 7th, January 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
On January 7, 2013 new director was appointed.
filed on: 7th, January 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
On January 7, 2013 new director was appointed.
filed on: 7th, January 2013
|
officers |
Free Download
(3 pages)
|
| SH08 |
Change of share class name or designation
filed on: 7th, January 2013
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 7th, January 2013
|
resolution |
Free Download
(49 pages)
|
| CERTNM |
Company name changed dunwilco (1757) LIMITEDcertificate issued on 14/08/12
filed on: 14th, August 2012
|
change of name |
Free Download
(3 pages)
|
| AP01 |
On August 13, 2012 new director was appointed.
filed on: 13th, August 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On August 13, 2012 new director was appointed.
filed on: 13th, August 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On August 13, 2012 new director was appointed.
filed on: 13th, August 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On August 13, 2012 new director was appointed.
filed on: 13th, August 2012
|
officers |
Free Download
(3 pages)
|
| AP03 |
Appointment (date: August 13, 2012) of a secretary
filed on: 13th, August 2012
|
officers |
Free Download
(3 pages)
|
| AA01 |
Current accounting reference period shortened from July 31, 2013 to May 31, 2013
filed on: 9th, August 2012
|
accounts |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on August 9, 2012. Old Address: Northwest Wing Bush House Aldwych London WC2B 4EZ England
filed on: 9th, August 2012
|
address |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on August 9, 2012
filed on: 9th, August 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on August 9, 2012
filed on: 9th, August 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on August 9, 2012
filed on: 9th, August 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on August 9, 2012
filed on: 9th, August 2012
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 3rd, July 2012
|
incorporation |
Free Download
(44 pages)
|