TM02 |
Secretary's appointment terminated on 6th October 2023
filed on: 6th, October 2023
| officers
|
Free Download
(1 page)
|
AP03 |
On 6th October 2023, company appointed a new person to the position of a secretary
filed on: 6th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 29th, August 2023
| accounts
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened from 31st December 2023 to 30th September 2023
filed on: 9th, June 2023
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 28th April 2023
filed on: 2nd, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th February 2023
filed on: 16th, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 28th February 2023
filed on: 15th, March 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 28th February 2023
filed on: 15th, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th February 2023
filed on: 15th, March 2023
| officers
|
Free Download
(2 pages)
|
AP03 |
On 28th February 2023, company appointed a new person to the position of a secretary
filed on: 14th, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 29th July 2022
filed on: 29th, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th July 2022
filed on: 27th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 6th, June 2022
| accounts
|
Free Download
(4 pages)
|
AP03 |
On 9th May 2022, company appointed a new person to the position of a secretary
filed on: 11th, May 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 4th February 2022
filed on: 9th, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 20th, June 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 6th, May 2020
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 30th April 2020
filed on: 1st, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th April 2020
filed on: 1st, May 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 4th, October 2019
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 17th January 2019
filed on: 17th, January 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th January 2019
filed on: 17th, January 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
On 4th December 2018, company appointed a new person to the position of a secretary
filed on: 13th, December 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 4th December 2018
filed on: 11th, December 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th September 2018
filed on: 18th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 29th, August 2018
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 9th March 2018
filed on: 12th, March 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 21st, July 2017
| accounts
|
Free Download
(21 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, May 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 4th, May 2016
| resolution
|
Free Download
(39 pages)
|
TM01 |
Director's appointment terminated on 22nd April 2016
filed on: 22nd, April 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 321 Bradford Street Birmingham B5 6ET on 22nd April 2016 to 20 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH
filed on: 22nd, April 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd April 2016
filed on: 22nd, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 22nd April 2016
filed on: 22nd, April 2016
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 30th September 2016 to 31st December 2016
filed on: 22nd, April 2016
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 22nd April 2016
filed on: 22nd, April 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 22nd April 2016
filed on: 22nd, April 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 22nd April 2016
filed on: 22nd, April 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd April 2016
filed on: 22nd, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 22nd April 2016
filed on: 22nd, April 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On 22nd April 2016, company appointed a new person to the position of a secretary
filed on: 22nd, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th September 2015
filed on: 18th, February 2016
| accounts
|
Free Download
(21 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2014
filed on: 18th, February 2016
| accounts
|
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened from 31st July 2015 to 30th September 2014
filed on: 30th, November 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd July 2015
filed on: 29th, July 2015
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution, Resolution of allotment of securities
filed on: 5th, November 2014
| resolution
|
|
SH01 |
Statement of Capital on 15th October 2014: 100.00 GBP
filed on: 5th, November 2014
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 15th October 2014
filed on: 5th, November 2014
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, November 2014
| capital
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th October 2014
filed on: 3rd, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th October 2014
filed on: 3rd, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th October 2014
filed on: 3rd, November 2014
| officers
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 21st, October 2014
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed dbk partners (uk) LIMITEDcertificate issued on 21/10/14
filed on: 21st, October 2014
| change of name
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 4th September 2014
filed on: 4th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th September 2014
filed on: 4th, September 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
On 3rd July 2014, company appointed a new person to the position of a secretary
filed on: 12th, August 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 2nd, July 2014
| incorporation
|
Free Download
(24 pages)
|