| AP01 |
On December 29, 2023 new director was appointed.
filed on: 3rd, January 2024
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: December 31, 2023
filed on: 3rd, January 2024
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2022
filed on: 12th, October 2023
|
accounts |
Free Download
(24 pages)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 7th, October 2022
|
accounts |
Free Download
(23 pages)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 23rd, December 2021
|
accounts |
Free Download
(28 pages)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 11th, January 2021
|
accounts |
Free Download
(28 pages)
|
| AD01 |
Registered office address changed from 3 the Maltings Wetmore Road Burton on Trent Staffordshire DE14 1SE to First Floor, 107 Station Street Burton-on-Trent Staffordshire DE14 1SZ on June 8, 2020
filed on: 8th, June 2020
|
address |
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to December 31, 2019
filed on: 8th, May 2019
|
accounts |
Free Download
(1 page)
|
| AA |
Full accounts data made up to September 30, 2018
filed on: 29th, April 2019
|
accounts |
Free Download
(27 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 4th, September 2018
|
resolution |
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 4th, September 2018
|
incorporation |
Free Download
(14 pages)
|
| AA |
Full accounts data made up to September 30, 2017
filed on: 31st, May 2018
|
accounts |
Free Download
(26 pages)
|
| TM01 |
Director appointment termination date: September 22, 2017
filed on: 2nd, October 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 22, 2017
filed on: 2nd, October 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 22, 2017 new director was appointed.
filed on: 2nd, October 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 22, 2017 new director was appointed.
filed on: 2nd, October 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to September 24, 2016
filed on: 29th, June 2017
|
accounts |
Free Download
(27 pages)
|
| CH01 |
On February 12, 2016 director's details were changed
filed on: 16th, February 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to September 26, 2015
filed on: 15th, January 2016
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return made up to October 26, 2015 with full list of members
filed on: 3rd, November 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on November 3, 2015: 8374.00 GBP
|
capital |
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2014
filed on: 9th, June 2015
|
accounts |
Free Download
(16 pages)
|
| AP03 |
On March 23, 2015 - new secretary appointed
filed on: 7th, April 2015
|
officers |
|
| AP03 |
On January 23, 2015 - new secretary appointed
filed on: 3rd, April 2015
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on March 23, 2015
filed on: 3rd, April 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 24, 2015 new director was appointed.
filed on: 3rd, April 2015
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, March 2015
|
resolution |
|
| AA01 |
Previous accounting period shortened from December 31, 2014 to September 30, 2014
filed on: 13th, February 2015
|
accounts |
Free Download
(1 page)
|
| CERTNM |
Company name changed merkur inspired LIMITEDcertificate issued on 02/01/15
filed on: 2nd, January 2015
|
change of name |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: December 30, 2014
filed on: 2nd, January 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: December 30, 2014
filed on: 2nd, January 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: December 30, 2014
filed on: 2nd, January 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 30, 2014 new director was appointed.
filed on: 2nd, January 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to October 26, 2014 with full list of members
filed on: 12th, November 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on November 12, 2014: 8374.00 GBP
|
capital |
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2013
filed on: 1st, October 2014
|
accounts |
Free Download
(15 pages)
|
| TM01 |
Director appointment termination date: June 10, 2014
filed on: 10th, June 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 10, 2014 new director was appointed.
filed on: 10th, June 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On November 1, 2013 director's details were changed
filed on: 13th, November 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to October 26, 2013 with full list of members
filed on: 13th, November 2013
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On November 1, 2013 director's details were changed
filed on: 13th, November 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2012
filed on: 17th, May 2013
|
accounts |
Free Download
(15 pages)
|
| AP01 |
On February 12, 2013 new director was appointed.
filed on: 12th, February 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: February 12, 2013
filed on: 12th, February 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to October 26, 2012 with full list of members
filed on: 6th, December 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2011
filed on: 28th, May 2012
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return made up to October 26, 2011 with full list of members
filed on: 3rd, November 2011
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On September 22, 2011 new director was appointed.
filed on: 22nd, September 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 22, 2011
filed on: 22nd, September 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 22, 2011 new director was appointed.
filed on: 22nd, September 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: July 11, 2011
filed on: 11th, July 2011
|
officers |
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to December 31, 2011
filed on: 19th, May 2011
|
accounts |
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 4th, February 2011
|
incorporation |
Free Download
(14 pages)
|
| AP01 |
On January 19, 2011 new director was appointed.
filed on: 19th, January 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On January 19, 2011 new director was appointed.
filed on: 19th, January 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On January 7, 2011 new director was appointed.
filed on: 7th, January 2011
|
officers |
Free Download
(3 pages)
|
| AP03 |
On January 7, 2011 - new secretary appointed
filed on: 7th, January 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On January 7, 2011 new director was appointed.
filed on: 7th, January 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: December 14, 2010
filed on: 14th, December 2010
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on December 14, 2010
filed on: 14th, December 2010
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on December 14, 2010. Old Address: Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW
filed on: 14th, December 2010
|
address |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, December 2010
|
resolution |
Free Download
(15 pages)
|
| SH08 |
Change of share class name or designation
filed on: 14th, December 2010
|
capital |
Free Download
(2 pages)
|
| SH01 |
Capital declared on December 10, 2010: 8374.00 GBP
filed on: 14th, December 2010
|
capital |
Free Download
(4 pages)
|
| AA01 |
Current accounting reference period shortened from October 31, 2011 to September 25, 2011
filed on: 14th, December 2010
|
accounts |
Free Download
(3 pages)
|
| CERTNM |
Company name changed dmwsl 646 LIMITEDcertificate issued on 13/12/10
filed on: 13th, December 2010
|
change of name |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on November 11, 2010. Old Address: Royal London House 22-25 Finsbury Square London EC2A 1DX
filed on: 11th, November 2010
|
address |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 26th, October 2010
|
incorporation |
Free Download
(28 pages)
|