TM01 |
Director's appointment terminated on 2023/12/19
filed on: 20th, December 2023
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2024/03/31. Originally it was 2023/12/31
filed on: 14th, November 2023
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 15th, September 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 30th, August 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 25th, August 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 12th, October 2020
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2019/09/12.
filed on: 21st, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/09/12.
filed on: 21st, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 23rd, September 2019
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2019/06/30
filed on: 11th, September 2019
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 28th, September 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 15th, September 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 26th, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/05
filed on: 18th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/01/18
capital
|
|
AP01 |
New director appointment on 2015/09/30.
filed on: 13th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/09/30.
filed on: 12th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/09/30.
filed on: 12th, October 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/09/30
filed on: 12th, October 2015
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2014/12/31
filed on: 5th, October 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/01/05
filed on: 6th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/01/06
capital
|
|
AA |
Dormant company accounts reported for the period up to 2013/12/31
filed on: 26th, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/01/05
filed on: 7th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/01/07
capital
|
|
TM01 |
Director's appointment terminated on 2013/09/18
filed on: 18th, September 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/09/13.
filed on: 13th, September 2013
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/12/31
filed on: 7th, August 2013
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2013/07/05
filed on: 5th, July 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/06/10.
filed on: 10th, June 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/01/05
filed on: 14th, January 2013
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2013/01/07
filed on: 7th, January 2013
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2011/12/31
filed on: 19th, September 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/01/05
filed on: 10th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/12/31
filed on: 6th, September 2011
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2011/03/24
filed on: 24th, March 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/03/08.
filed on: 8th, March 2011
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2011/03/03
filed on: 3rd, March 2011
| resolution
|
Free Download
(1 page)
|
CERTNM |
Company name changed duke street capital vi fund investment gp LIMITEDcertificate issued on 03/03/11
filed on: 3rd, March 2011
| change of name
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/01/05
filed on: 23rd, February 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2011/02/23 director's details were changed
filed on: 23rd, February 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/01/28 director's details were changed
filed on: 22nd, February 2011
| officers
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/12/31
filed on: 6th, May 2010
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2010/03/04.
filed on: 4th, March 2010
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/01/05
filed on: 5th, February 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010/01/05 director's details were changed
filed on: 5th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/05 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2010/01/05
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2009/11/13
filed on: 13th, November 2009
| officers
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 5th, August 2009
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2008/12/31
filed on: 9th, April 2009
| accounts
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 27th, February 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/02/27 with complete member list
filed on: 27th, February 2009
| annual return
|
Free Download
(10 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/12/31
filed on: 23rd, April 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2008/01/15 with complete member list
filed on: 15th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2008/01/15 with complete member list
filed on: 15th, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2006/12/31
filed on: 8th, November 2007
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 8th, November 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2006/12/31
filed on: 8th, November 2007
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 8th, November 2007
| accounts
|
Free Download
(1 page)
|
288a |
On 2007/06/11 New director appointed
filed on: 11th, June 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/06/11 Director resigned
filed on: 11th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/06/11 Director resigned
filed on: 11th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/06/11 New director appointed
filed on: 11th, June 2007
| officers
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to 2007/01/29 with complete member list
filed on: 29th, January 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2007/01/29 with complete member list
filed on: 29th, January 2007
| annual return
|
Free Download
(7 pages)
|
288a |
On 2006/02/10 New director appointed
filed on: 10th, February 2006
| officers
|
Free Download
(3 pages)
|
288a |
On 2006/02/10 New director appointed
filed on: 10th, February 2006
| officers
|
Free Download
(3 pages)
|
288b |
On 2006/02/09 Director resigned
filed on: 9th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/02/09 New director appointed
filed on: 9th, February 2006
| officers
|
Free Download
(3 pages)
|
288a |
On 2006/02/09 New director appointed
filed on: 9th, February 2006
| officers
|
Free Download
(3 pages)
|
288a |
On 2006/02/09 New director appointed
filed on: 9th, February 2006
| officers
|
Free Download
(3 pages)
|
288a |
On 2006/02/09 New director appointed
filed on: 9th, February 2006
| officers
|
Free Download
(3 pages)
|
288b |
On 2006/02/09 Director resigned
filed on: 9th, February 2006
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed dmws 746 LIMITEDcertificate issued on 07/02/06
filed on: 7th, February 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed dmws 746 LIMITEDcertificate issued on 07/02/06
filed on: 7th, February 2006
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 5th, January 2006
| incorporation
|
Free Download
(26 pages)
|
NEWINC |
Company registration
filed on: 5th, January 2006
| incorporation
|
Free Download
(26 pages)
|