AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023
filed on: 21st, January 2024
| accounts
|
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 9th, January 2024
| accounts
|
Free Download
(34 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2022
filed on: 4th, July 2023
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director's appointment terminated on Thu, 6th Oct 2022
filed on: 11th, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2021
filed on: 10th, November 2021
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2020
filed on: 20th, April 2021
| accounts
|
Free Download
(16 pages)
|
AP01 |
On Wed, 8th Jan 2020 new director was appointed.
filed on: 21st, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 31st Jan 2020
filed on: 21st, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 7th, August 2018
| accounts
|
Free Download
(16 pages)
|
AP01 |
On Mon, 7th May 2018 new director was appointed.
filed on: 8th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 7th May 2018
filed on: 7th, June 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 10th, August 2017
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 22nd, May 2017
| accounts
|
Free Download
(17 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 16th Dec 2016
filed on: 24th, February 2017
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 4th Mar 2016
filed on: 30th, March 2016
| annual return
|
Free Download
(4 pages)
|
AP01 |
On Mon, 1st Feb 2016 new director was appointed.
filed on: 1st, February 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 51 Gresham Street London EC2V 7EL on Fri, 8th Jan 2016 to 5th Floor 33 Gracechurch Street London EC3V 0BT
filed on: 8th, January 2016
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 4th, January 2016
| accounts
|
Free Download
(12 pages)
|
AP01 |
On Wed, 29th Jul 2015 new director was appointed.
filed on: 21st, September 2015
| officers
|
Free Download
(3 pages)
|
AP03 |
On Wed, 29th Jul 2015, company appointed a new person to the position of a secretary
filed on: 11th, September 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 28th Jul 2015
filed on: 11th, September 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 28th Jul 2015
filed on: 11th, September 2015
| officers
|
Free Download
(2 pages)
|
AAMD |
Full accounts with changes made up to Mon, 31st Mar 2014
filed on: 31st, July 2015
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 26th, May 2015
| accounts
|
Free Download
(13 pages)
|
CERTNM |
Company name changed dunedin claret bidco LIMITEDcertificate issued on 20/05/15
filed on: 20th, May 2015
| change of name
|
Free Download
|
TM01 |
Director's appointment terminated on Fri, 27th Mar 2015
filed on: 17th, April 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 4th Mar 2015
filed on: 5th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 5th Mar 2015: 22832.50 GBP
capital
|
|
TM02 |
Secretary's appointment terminated on Thu, 29th May 2014
filed on: 29th, May 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On Thu, 29th May 2014, company appointed a new person to the position of a secretary
filed on: 29th, May 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 29th May 2014
filed on: 29th, May 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 20th May 2014 new director was appointed.
filed on: 20th, May 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 9th May 2014 new director was appointed.
filed on: 9th, May 2014
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 4th Mar 2014
filed on: 21st, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 21st Mar 2014: 22832.50 GBP
capital
|
|
TM01 |
Director's appointment terminated on Tue, 18th Mar 2014
filed on: 18th, March 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 23rd, July 2013
| accounts
|
Free Download
(12 pages)
|
AD01 |
Company moved to new address on Fri, 3rd May 2013. Old Address: Fourth & Fifth Floors Quadrant House 82 Regent Street London W1B 5A
filed on: 3rd, May 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return up to Mon, 4th Mar 2013
filed on: 15th, April 2013
| annual return
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2012
filed on: 9th, August 2012
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 4th Mar 2012
filed on: 2nd, April 2012
| annual return
|
Free Download
(4 pages)
|
AP01 |
On Thu, 28th Jul 2011 new director was appointed.
filed on: 28th, July 2011
| officers
|
Free Download
(3 pages)
|
AP03 |
On Thu, 21st Jul 2011, company appointed a new person to the position of a secretary
filed on: 21st, July 2011
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 20th Jul 2011
filed on: 20th, July 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 20th Jul 2011 new director was appointed.
filed on: 20th, July 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 20th Jul 2011 new director was appointed.
filed on: 20th, July 2011
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Wed, 20th Jul 2011. Old Address: Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW
filed on: 20th, July 2011
| address
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 20th, July 2011
| incorporation
|
Free Download
(11 pages)
|
SH02 |
Sub-division of shares on Fri, 1st Jul 2011
filed on: 20th, July 2011
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 1st Jul 2011: 22832.50 GBP
filed on: 20th, July 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 20th, July 2011
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 14th Jul 2011
filed on: 14th, July 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 14th Jul 2011
filed on: 14th, July 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 12th Jul 2011 new director was appointed.
filed on: 12th, July 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 24th Jun 2011
filed on: 24th, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 24th Jun 2011 new director was appointed.
filed on: 24th, June 2011
| officers
|
Free Download
(3 pages)
|
CERTNM |
Company name changed dmwsl 670 LIMITEDcertificate issued on 16/06/11
filed on: 16th, June 2011
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, March 2011
| incorporation
|
Free Download
(28 pages)
|