AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 26th, July 2023
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 8th, July 2022
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 28th, August 2021
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 26th, August 2020
| accounts
|
Free Download
(13 pages)
|
TM01 |
Tue, 30th Jun 2020 - the day director's appointment was terminated
filed on: 30th, June 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 27th, June 2019
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 7th, August 2018
| accounts
|
Free Download
(15 pages)
|
AP03 |
New secretary appointment on Thu, 18th Jan 2018
filed on: 29th, January 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Sun, 31st Dec 2017 - the day secretary's appointment was terminated
filed on: 11th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 27th, June 2017
| accounts
|
Free Download
(14 pages)
|
AP03 |
New secretary appointment on Mon, 24th Apr 2017
filed on: 26th, April 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Sun, 24th Apr 2016 - the day secretary's appointment was terminated
filed on: 26th, April 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 8th, October 2016
| accounts
|
Free Download
(14 pages)
|
CH01 |
On Thu, 7th Jul 2016 director's details were changed
filed on: 13th, July 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, April 2016
| resolution
|
Free Download
|
AR01 |
Annual return drawn up to Sun, 27th Sep 2015 with full list of members
filed on: 30th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 30th Sep 2015: 100.00 GBP
capital
|
|
AP01 |
On Wed, 19th Aug 2015 new director was appointed.
filed on: 27th, August 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Fri, 24th Jul 2015
filed on: 29th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 24th Jul 2015 new director was appointed.
filed on: 29th, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 24th Jul 2015 - the day director's appointment was terminated
filed on: 29th, July 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Fri, 24th Jul 2015 - the day secretary's appointment was terminated
filed on: 29th, July 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 5th, June 2015
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Sat, 27th Sep 2014 with full list of members
filed on: 1st, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 1st Oct 2014: 100.00 GBP
capital
|
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 25th, September 2014
| accounts
|
Free Download
(11 pages)
|
TM01 |
Fri, 20th Jun 2014 - the day director's appointment was terminated
filed on: 20th, June 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Fri, 20th Jun 2014 - the day secretary's appointment was terminated
filed on: 20th, June 2014
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Fri, 20th Jun 2014
filed on: 20th, June 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 23rd May 2014 new director was appointed.
filed on: 23rd, May 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 27th Sep 2013 with full list of members
filed on: 15th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 15th Oct 2013: 100.00 GBP
capital
|
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 14th, May 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to Thu, 27th Sep 2012 with full list of members
filed on: 27th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 21st, May 2012
| accounts
|
Free Download
(13 pages)
|
TM02 |
Mon, 16th Apr 2012 - the day secretary's appointment was terminated
filed on: 16th, April 2012
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Mon, 16th Apr 2012
filed on: 16th, April 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 27th Sep 2011 with full list of members
filed on: 27th, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 19th, May 2011
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to Mon, 27th Sep 2010 with full list of members
filed on: 27th, September 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 29th, July 2010
| accounts
|
Free Download
(11 pages)
|
TM01 |
Fri, 18th Dec 2009 - the day director's appointment was terminated
filed on: 18th, December 2009
| officers
|
Free Download
(1 page)
|
CH03 |
On Thu, 1st Oct 2009 secretary's details were changed
filed on: 19th, October 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 19th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 19th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 19th, October 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thu, 1st Oct 2009 secretary's details were changed
filed on: 19th, October 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Mon, 28th Sep 2009 with shareholders record
filed on: 28th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 20th, May 2009
| accounts
|
Free Download
(10 pages)
|
288b |
On Mon, 20th Apr 2009 Appointment terminated director
filed on: 20th, April 2009
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 16th Apr 2009 Director appointed
filed on: 16th, April 2009
| officers
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 22nd, December 2008
| incorporation
|
Free Download
(14 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 22nd, December 2008
| resolution
|
Free Download
(7 pages)
|
363a |
Annual return up to Mon, 29th Sep 2008 with shareholders record
filed on: 29th, September 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 6th, May 2008
| accounts
|
Free Download
(9 pages)
|
288a |
On Thu, 7th Feb 2008 New director appointed
filed on: 7th, February 2008
| officers
|
Free Download
(3 pages)
|
288a |
On Thu, 7th Feb 2008 New director appointed
filed on: 7th, February 2008
| officers
|
Free Download
(3 pages)
|
288b |
On Thu, 7th Feb 2008 Director resigned
filed on: 7th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 7th Feb 2008 Director resigned
filed on: 7th, February 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Tue, 9th Oct 2007 with shareholders record
filed on: 9th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Tue, 9th Oct 2007 with shareholders record
filed on: 9th, October 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 30th, April 2007
| accounts
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 30th, April 2007
| accounts
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2005
filed on: 20th, October 2006
| accounts
|
Free Download
(8 pages)
|
225 |
Accounting reference date shortened from 31/12/06 to 31/12/05
filed on: 20th, October 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/06 to 31/12/05
filed on: 20th, October 2006
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2005
filed on: 20th, October 2006
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to Fri, 29th Sep 2006 with shareholders record
filed on: 29th, September 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Fri, 29th Sep 2006 with shareholders record
filed on: 29th, September 2006
| annual return
|
Free Download
(2 pages)
|
288a |
On Mon, 5th Jun 2006 New director appointed
filed on: 5th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 5th Jun 2006 New director appointed
filed on: 5th, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 24th May 2006 Director resigned
filed on: 24th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 24th May 2006 Director resigned
filed on: 24th, May 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/11/05 from: royal london house 22-25 finsbury square london EC2A 1DX
filed on: 24th, November 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/11/05 from: royal london house 22-25 finsbury square london EC2A 1DX
filed on: 24th, November 2005
| address
|
Free Download
(1 page)
|
288a |
On Wed, 23rd Nov 2005 New director appointed
filed on: 23rd, November 2005
| officers
|
Free Download
(4 pages)
|
88(2)R |
Alloted 99 shares on Mon, 31st Oct 2005. Value of each share 1 £, total number of shares: 100.
filed on: 23rd, November 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Mon, 31st Oct 2005. Value of each share 1 £, total number of shares: 100.
filed on: 23rd, November 2005
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 23rd, November 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 23rd, November 2005
| accounts
|
Free Download
(1 page)
|
288a |
On Wed, 23rd Nov 2005 New director appointed
filed on: 23rd, November 2005
| officers
|
Free Download
(5 pages)
|
288a |
On Wed, 23rd Nov 2005 New director appointed
filed on: 23rd, November 2005
| officers
|
Free Download
(3 pages)
|
288a |
On Wed, 23rd Nov 2005 New director appointed
filed on: 23rd, November 2005
| officers
|
Free Download
(3 pages)
|
288a |
On Wed, 23rd Nov 2005 New director appointed
filed on: 23rd, November 2005
| officers
|
Free Download
(5 pages)
|
288a |
On Wed, 23rd Nov 2005 New director appointed
filed on: 23rd, November 2005
| officers
|
Free Download
(4 pages)
|
288a |
On Wed, 23rd Nov 2005 New secretary appointed
filed on: 23rd, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 23rd Nov 2005 New secretary appointed
filed on: 23rd, November 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 15th Nov 2005 Director resigned
filed on: 15th, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 15th Nov 2005 Director resigned
filed on: 15th, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 15th Nov 2005 Secretary resigned
filed on: 15th, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 15th Nov 2005 Secretary resigned
filed on: 15th, November 2005
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed dmwsl 484 LIMITEDcertificate issued on 01/11/05
filed on: 1st, November 2005
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed dmwsl 484 LIMITEDcertificate issued on 01/11/05
filed on: 1st, November 2005
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, September 2005
| incorporation
|
Free Download
(31 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, September 2005
| incorporation
|
Free Download
(31 pages)
|