PSC02 |
Notification of a person with significant control 2023-10-18
filed on: 27th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2023-10-18
filed on: 27th, November 2023
| persons with significant control
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2023-03-31
filed on: 17th, November 2023
| accounts
|
Free Download
(28 pages)
|
CAP-SS |
Solvency Statement dated 18/10/23
filed on: 19th, October 2023
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 19th, October 2023
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2023-10-18: 68096806.00 GBP
filed on: 19th, October 2023
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 19th, October 2023
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2023-10-19: 1.00 GBP
filed on: 19th, October 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2023-10-11: 20013.61 GBP
filed on: 12th, October 2023
| capital
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2023-03-31
filed on: 5th, April 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-03-01
filed on: 8th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2022-03-31
filed on: 28th, October 2022
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director was appointed on 2022-06-30
filed on: 4th, July 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-03-01
filed on: 9th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2021-03-31
filed on: 22nd, December 2021
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 2021-12-16
filed on: 16th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2021-04-19 director's details were changed
filed on: 19th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2020-03-31
filed on: 11th, March 2021
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 2020-12-16
filed on: 15th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2020-03-31
filed on: 15th, December 2020
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to 2019-03-31
filed on: 18th, March 2020
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to 2019-03-31
filed on: 3rd, January 2020
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 2019-12-16
filed on: 16th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2019-03-29
filed on: 24th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-03-31
filed on: 4th, January 2019
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates 2018-12-23
filed on: 4th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2018-12-13
filed on: 21st, December 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-12-13
filed on: 21st, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-03-31
filed on: 16th, April 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017-12-23
filed on: 2nd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 099283430001 in full
filed on: 6th, November 2017
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 099283430002 in full
filed on: 6th, November 2017
| mortgage
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-03-31
filed on: 25th, October 2017
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director's appointment was terminated on 2017-10-05
filed on: 23rd, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-10-05
filed on: 23rd, October 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-12-23
filed on: 1st, February 2017
| confirmation statement
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016-11-23
filed on: 23rd, November 2016
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 23rd, November 2016
| change of name
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-01-28
filed on: 22nd, February 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-02-03
filed on: 19th, February 2016
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2016-12-31 to 2017-03-31
filed on: 19th, February 2016
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-02-03
filed on: 19th, February 2016
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 19th, February 2016
| resolution
|
Free Download
(17 pages)
|
AP01 |
New director was appointed on 2016-02-03
filed on: 19th, February 2016
| officers
|
Free Download
(3 pages)
|
AD01 |
New registered office address 60 Gresham Street London EC2V 7BB. Change occurred on 2016-02-19. Company's previous address: Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW.
filed on: 19th, February 2016
| address
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2016-02-03: 20006.61 GBP
filed on: 19th, February 2016
| capital
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2016-02-03
filed on: 19th, February 2016
| officers
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 099283430002, created on 2016-02-03
filed on: 12th, February 2016
| mortgage
|
Free Download
(62 pages)
|
MR01 |
Registration of charge 099283430001, created on 2016-02-03
filed on: 6th, February 2016
| mortgage
|
Free Download
(59 pages)
|
TM01 |
Director's appointment was terminated on 2016-01-05
filed on: 13th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-01-05
filed on: 13th, January 2016
| officers
|
Free Download
(3 pages)
|
CERTNM |
Company name changed dmwsl 816 LIMITEDcertificate issued on 11/01/16
filed on: 11th, January 2016
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 23rd, December 2015
| incorporation
|
Free Download
|
SH01 |
Statement of Capital on 2015-12-23: 1.00 GBP
capital
|
|