AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 3rd October 2023
filed on: 10th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 29th, April 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Monday 3rd October 2022
filed on: 20th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address 90a Second Floor, George Street Edinburgh EH2 3DF. Change occurred on Tuesday 17th May 2022. Company's previous address: 45 First Floor Frederick Street Edinburgh EH2 1EP Scotland.
filed on: 17th, May 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 1st February 2022
filed on: 4th, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 13th, December 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sunday 3rd October 2021
filed on: 2nd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 3rd October 2020
filed on: 5th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 29th, June 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 27th, November 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Thursday 3rd October 2019
filed on: 3rd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 4th June 2019 director's details were changed
filed on: 4th, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 18th, December 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 3rd October 2018
filed on: 3rd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 14th, December 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Tuesday 3rd October 2017
filed on: 12th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 45 First Floor Frederick Street Edinburgh EH2 1EP. Change occurred on Thursday 23rd March 2017. Company's previous address: Second Floor 37 George Street Edinburgh EH2 2HN.
filed on: 23rd, March 2017
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge SC3495190002, created on Tuesday 7th February 2017
filed on: 21st, February 2017
| mortgage
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 10th, January 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Monday 3rd October 2016
filed on: 13th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Monday 23rd May 2016.
filed on: 7th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 23rd May 2016.
filed on: 7th, June 2016
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge SC3495190001, created on Wednesday 1st June 2016
filed on: 6th, June 2016
| mortgage
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 5th, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 3rd October 2015
filed on: 21st, October 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 6th, November 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 3rd October 2014
filed on: 27th, October 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 3rd October 2013
filed on: 22nd, October 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Thursday 25th April 2013 from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
filed on: 25th, April 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 19th, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 3rd October 2012
filed on: 17th, October 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Wednesday 17th October 2012 from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
filed on: 17th, October 2012
| address
|
Free Download
(1 page)
|
CH01 |
On Wednesday 3rd October 2012 director's details were changed
filed on: 16th, October 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Wednesday 13th June 2012 from 15 Rutland Street Edinburgh Midlothian EH1 2AE
filed on: 13th, June 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 22nd, December 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 3rd October 2011
filed on: 26th, October 2011
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 23rd February 2011
filed on: 23rd, February 2011
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Wednesday 23rd February 2011) of a secretary
filed on: 23rd, February 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 23rd February 2011.
filed on: 23rd, February 2011
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Wednesday 23rd February 2011 from 16 Charlotte Square Edinburgh Midlothian EH2 4DF
filed on: 23rd, February 2011
| address
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 23rd February 2011
filed on: 23rd, February 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 3rd October 2010
filed on: 28th, October 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010
filed on: 10th, June 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 3rd October 2009
filed on: 21st, October 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Tuesday 20th October 2009 director's details were changed
filed on: 21st, October 2009
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Tuesday 20th October 2009
filed on: 21st, October 2009
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 16th, June 2009
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 16th, June 2009
| resolution
|
Free Download
(1 page)
|
123 |
Gbp nc 100/10000 /06/09
filed on: 16th, June 2009
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/2009 to 31/03/2010
filed on: 24th, February 2009
| accounts
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 28th, January 2009
| incorporation
|
Free Download
(21 pages)
|
288a |
On Wednesday 28th January 2009 Director appointed
filed on: 28th, January 2009
| officers
|
Free Download
(3 pages)
|
288b |
On Wednesday 28th January 2009 Appointment terminated director
filed on: 28th, January 2009
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed dmws 884 LIMITEDcertificate issued on 27/01/09
filed on: 27th, January 2009
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 3rd, October 2008
| incorporation
|
Free Download
(28 pages)
|