CH01 |
On 24th November 2023 director's details were changed
filed on: 23rd, January 2024
|
officers |
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(2 pages)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 9th, August 2023
|
accounts |
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(15 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 2nd, August 2022
|
accounts |
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(15 pages)
|
AP01 |
New director was appointed on 1st July 2022
filed on: 5th, July 2022
|
officers |
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(2 pages)
|
TM01 |
1st July 2022 - the day director's appointment was terminated
filed on: 4th, July 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 16th, September 2021
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 27th, October 2020
|
accounts |
Free Download
(14 pages)
|
TM01 |
1st November 2019 - the day director's appointment was terminated
filed on: 6th, November 2019
|
officers |
Free Download
(1 page)
|
TM01 |
1st November 2019 - the day director's appointment was terminated
filed on: 6th, November 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st November 2019
filed on: 5th, November 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st November 2019
filed on: 5th, November 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 12th, August 2019
|
accounts |
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 7th, June 2018
|
accounts |
Free Download
(13 pages)
|
CH01 |
On 31st July 2017 director's details were changed
filed on: 2nd, August 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 31st July 2017 director's details were changed
filed on: 2nd, August 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 31st July 2017 director's details were changed
filed on: 2nd, August 2017
|
officers |
Free Download
(2 pages)
|
CH03 |
On 31st July 2017 secretary's details were changed
filed on: 1st, August 2017
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 31st July 2017. New Address: 3 More London Riverside London SE1 2AQ. Previous address: Two London Bridge London SE1 9RA
filed on: 31st, July 2017
|
address |
Free Download
(1 page)
|
CH01 |
On 3rd October 2016 director's details were changed
filed on: 30th, June 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 1st, June 2017
|
accounts |
Free Download
(12 pages)
|
CH01 |
On 31st January 2016 director's details were changed
filed on: 26th, September 2016
|
officers |
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(2 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 15th, August 2016
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 6th March 2016 with full list of members
filed on: 7th, March 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 18th, August 2015
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 6th March 2015 with full list of members
filed on: 9th, March 2015
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 13th July 2010 director's details were changed
filed on: 9th, March 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 13th July 2010 director's details were changed
filed on: 9th, March 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 1st, September 2014
|
accounts |
Free Download
(12 pages)
|
AP01 |
New director was appointed on 30th June 2014
filed on: 23rd, July 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
18th July 2014 - the day director's appointment was terminated
filed on: 23rd, July 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 6th March 2014 with full list of members
filed on: 21st, March 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 21st March 2014: 1.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 5th, July 2013
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to 6th March 2013 with full list of members
filed on: 6th, March 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 8th, August 2012
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to 6th March 2012 with full list of members
filed on: 10th, April 2012
|
annual return |
Free Download
(4 pages)
|
TM01 |
11th July 2011 - the day director's appointment was terminated
filed on: 11th, July 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th June 2011
filed on: 20th, June 2011
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 13th, June 2011
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 6th March 2011 with full list of members
filed on: 10th, March 2011
|
annual return |
Free Download
(6 pages)
|
TM02 |
26th January 2011 - the day secretary's appointment was terminated
filed on: 26th, January 2011
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 25th January 2011
filed on: 25th, January 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 25th August 2010 director's details were changed
filed on: 2nd, September 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 26th, May 2010
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 6th March 2010 with full list of members
filed on: 12th, March 2010
|
annual return |
Free Download
(5 pages)
|
CH03 |
On 4th December 2009 secretary's details were changed
filed on: 4th, December 2009
|
officers |
Free Download
(1 page)
|
CH01 |
On 30th November 2009 director's details were changed
filed on: 1st, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 30th November 2009 director's details were changed
filed on: 30th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 30th November 2009 director's details were changed
filed on: 30th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 27th, November 2009
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 29/09/2009 from level 15 5 aldermanbury square london EC2V 7HR
filed on: 29th, September 2009
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 8th, July 2009
|
accounts |
Free Download
(12 pages)
|
288b |
On 15th June 2009 Appointment terminated secretary
filed on: 15th, June 2009
|
officers |
Free Download
(1 page)
|
288a |
On 15th June 2009 Secretary appointed
filed on: 15th, June 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 11th March 2009 with shareholders record
filed on: 11th, March 2009
|
annual return |
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 15th, December 2008
|
officers |
Free Download
(1 page)
|
288b |
On 20th November 2008 Appointment terminated director
filed on: 20th, November 2008
|
officers |
Free Download
(1 page)
|
288a |
On 30th October 2008 Director appointed
filed on: 30th, October 2008
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 9th, October 2008
|
resolution |
Free Download
(11 pages)
|
AA |
Full accounts for the period ending 31st December 2007
filed on: 12th, May 2008
|
accounts |
Free Download
(12 pages)
|
363a |
Annual return up to 21st April 2008 with shareholders record
filed on: 21st, April 2008
|
annual return |
Free Download
(4 pages)
|
287 |
Registered office changed on 10/10/07 from: 7TH floor one fleet place london EC4M 7NR
filed on: 10th, October 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 10/10/07 from: 7TH floor one fleet place london EC4M 7NR
filed on: 10th, October 2007
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 4th, October 2007
|
accounts |
Free Download
(11 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 4th, October 2007
|
accounts |
Free Download
(11 pages)
|
288c |
Director's particulars changed
filed on: 11th, July 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 11th, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On 6th July 2007 Director resigned
filed on: 6th, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On 6th July 2007 Director resigned
filed on: 6th, July 2007
|
officers |
Free Download
(1 page)
|
363s |
Annual return up to 18th May 2007 with shareholders record
filed on: 18th, May 2007
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return up to 18th May 2007 with shareholders record
filed on: 18th, May 2007
|
annual return |
Free Download
(8 pages)
|
288a |
On 5th September 2006 New director appointed
filed on: 5th, September 2006
|
officers |
Free Download
(4 pages)
|
288a |
On 5th September 2006 New director appointed
filed on: 5th, September 2006
|
officers |
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 31st, August 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 31st, August 2006
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 30th, August 2006
|
resolution |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 30th, August 2006
|
resolution |
Free Download
(13 pages)
|
288a |
On 8th August 2006 New director appointed
filed on: 8th, August 2006
|
officers |
Free Download
(5 pages)
|
288a |
On 8th August 2006 New director appointed
filed on: 8th, August 2006
|
officers |
Free Download
(5 pages)
|
288a |
On 27th July 2006 New director appointed
filed on: 27th, July 2006
|
officers |
Free Download
(13 pages)
|
288a |
On 27th July 2006 New director appointed
filed on: 27th, July 2006
|
officers |
Free Download
(13 pages)
|
288b |
On 21st July 2006 Director resigned
filed on: 21st, July 2006
|
officers |
Free Download
(1 page)
|
288a |
On 21st July 2006 New secretary appointed
filed on: 21st, July 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 21st July 2006 New director appointed
filed on: 21st, July 2006
|
officers |
Free Download
(9 pages)
|
288b |
On 21st July 2006 Secretary resigned
filed on: 21st, July 2006
|
officers |
Free Download
(1 page)
|
288a |
On 21st July 2006 New secretary appointed
filed on: 21st, July 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 21st July 2006 New director appointed
filed on: 21st, July 2006
|
officers |
Free Download
(9 pages)
|
288b |
On 21st July 2006 Director resigned
filed on: 21st, July 2006
|
officers |
Free Download
(1 page)
|
288b |
On 21st July 2006 Secretary resigned
filed on: 21st, July 2006
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 21/07/06 from: one fleet place london EC4M 7WS
filed on: 21st, July 2006
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, July 2006
|
resolution |
Free Download
(14 pages)
|
287 |
Registered office changed on 21/07/06 from: one fleet place london EC4M 7WS
filed on: 21st, July 2006
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, July 2006
|
resolution |
Free Download
(14 pages)
|
CERTNM |
Company name changed dwsco 2660 LIMITEDcertificate issued on 13/07/06
filed on: 13th, July 2006
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed dwsco 2660 LIMITEDcertificate issued on 13/07/06
filed on: 13th, July 2006
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 22nd, June 2006
|
resolution |
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 22nd, June 2006
|
resolution |
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 6th, March 2006
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 6th, March 2006
|
incorporation |
Free Download
(18 pages)
|