| TM01 |
2023/11/09 - the day director's appointment was terminated
filed on: 9th, November 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2023/11/07.
filed on: 7th, November 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 2023/03/31
filed on: 30th, October 2023
| accounts
|
Free Download
(23 pages)
|
| AA |
Small-sized company accounts made up to 2022/03/31
filed on: 25th, November 2022
| accounts
|
Free Download
(25 pages)
|
| TM01 |
2022/11/01 - the day director's appointment was terminated
filed on: 8th, November 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2022/06/20.
filed on: 27th, June 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 2021/03/31
filed on: 8th, December 2021
| accounts
|
Free Download
(27 pages)
|
| CH01 |
On 2021/03/03 director's details were changed
filed on: 3rd, March 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 2020/03/31
filed on: 7th, January 2021
| accounts
|
Free Download
(28 pages)
|
| AA |
Small-sized company accounts made up to 2019/03/31
filed on: 13th, November 2019
| accounts
|
Free Download
(26 pages)
|
| AP01 |
New director appointment on 2019/05/22.
filed on: 24th, May 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
2019/05/22 - the day director's appointment was terminated
filed on: 24th, May 2019
| officers
|
Free Download
(1 page)
|
| AD01 |
Address change date: 2019/02/18. New Address: 9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG. Previous address: 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG England
filed on: 18th, February 2019
| address
|
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 2018/03/31
filed on: 3rd, December 2018
| accounts
|
Free Download
(24 pages)
|
| TM01 |
2018/10/08 - the day director's appointment was terminated
filed on: 8th, October 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2018/10/01.
filed on: 1st, October 2018
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/09/25
filed on: 25th, September 2018
| resolution
|
Free Download
(2 pages)
|
| CONNOT |
Notice of change of name
filed on: 24th, August 2018
| change of name
|
Free Download
(2 pages)
|
| NM06 |
Change of name with request to seek comments from relevant body
filed on: 24th, August 2018
| change of name
|
Free Download
(2 pages)
|
| CH01 |
On 2018/05/25 director's details were changed
filed on: 25th, May 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2018/04/24.
filed on: 1st, May 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
2018/04/23 - the day director's appointment was terminated
filed on: 1st, May 2018
| officers
|
Free Download
(1 page)
|
| TM02 |
2018/03/31 - the day secretary's appointment was terminated
filed on: 2nd, April 2018
| officers
|
Free Download
(1 page)
|
| AD01 |
Address change date: 2018/04/02. New Address: 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG. Previous address: Kent House 14-17 Market Place London W1W 8AJ
filed on: 2nd, April 2018
| address
|
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 2017/03/31
filed on: 9th, August 2017
| accounts
|
Free Download
(23 pages)
|
| AP01 |
New director appointment on 2017/08/01.
filed on: 4th, August 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
2017/08/01 - the day director's appointment was terminated
filed on: 3rd, August 2017
| officers
|
Free Download
(1 page)
|
| CH01 |
On 2017/06/23 director's details were changed
filed on: 23rd, June 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2016/03/31
filed on: 10th, August 2016
| accounts
|
Free Download
(23 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, May 2016
| resolution
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2016/02/29.
filed on: 24th, March 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
2016/02/29 - the day director's appointment was terminated
filed on: 23rd, March 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
2016/02/01 - the day director's appointment was terminated
filed on: 4th, February 2016
| officers
|
Free Download
(1 page)
|
| CH01 |
On 2016/01/12 director's details were changed
filed on: 12th, January 2016
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2016/01/05 director's details were changed
filed on: 8th, January 2016
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2015/11/11 with full list of members
filed on: 4th, December 2015
| annual return
|
Free Download
(9 pages)
|
| AA |
Full accounts for the period ending 2015/03/31
filed on: 14th, August 2015
| accounts
|
Free Download
(24 pages)
|
| TM01 |
2015/06/18 - the day director's appointment was terminated
filed on: 31st, July 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2015/06/18.
filed on: 31st, July 2015
| officers
|
Free Download
(2 pages)
|
| AD01 |
Address change date: 2015/05/19. New Address: Kent House 14-17 Market Place London W1W 8AJ. Previous address: Third Floor 46 Charles Street Cardiff CF10 2GE
filed on: 19th, May 2015
| address
|
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on 2015/05/01
filed on: 17th, May 2015
| officers
|
Free Download
(3 pages)
|
| TM02 |
2015/04/30 - the day secretary's appointment was terminated
filed on: 30th, April 2015
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2014/11/11 with full list of members
filed on: 17th, December 2014
| annual return
|
Free Download
(9 pages)
|
|
SH01 |
10000.00 GBP is the capital in company's statement on 2014/12/17
capital
|
|
| AA |
Full accounts for the period ending 2014/03/31
filed on: 19th, August 2014
| accounts
|
Free Download
(20 pages)
|
| CH01 |
On 2013/12/05 director's details were changed
filed on: 6th, December 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2013/12/05 director's details were changed
filed on: 6th, December 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2013/12/06 director's details were changed
filed on: 6th, December 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2013/12/05 director's details were changed
filed on: 6th, December 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2013/12/06 director's details were changed
filed on: 6th, December 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2013/12/04 director's details were changed
filed on: 4th, December 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2013/11/11 with full list of members
filed on: 4th, December 2013
| annual return
|
Free Download
(9 pages)
|
| CH01 |
On 2013/11/27 director's details were changed
filed on: 27th, November 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2013/11/27 director's details were changed
filed on: 27th, November 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2013/11/27 director's details were changed
filed on: 27th, November 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2013/11/27 director's details were changed
filed on: 27th, November 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
2013/09/24 - the day director's appointment was terminated
filed on: 24th, September 2013
| officers
|
Free Download
(1 page)
|
| CH01 |
On 2013/09/17 director's details were changed
filed on: 17th, September 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
2013/09/17 - the day director's appointment was terminated
filed on: 17th, September 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2013/09/17.
filed on: 17th, September 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2013/03/31
filed on: 12th, August 2013
| accounts
|
Free Download
(21 pages)
|
| CH01 |
On 2013/08/02 director's details were changed
filed on: 9th, August 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2013/08/07 director's details were changed
filed on: 7th, August 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2013/08/05.
filed on: 5th, August 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
2013/08/05 - the day director's appointment was terminated
filed on: 5th, August 2013
| officers
|
Free Download
(1 page)
|
| CH01 |
On 2013/08/05 director's details were changed
filed on: 5th, August 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2013/07/19.
filed on: 19th, July 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
2013/07/17 - the day director's appointment was terminated
filed on: 17th, July 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2013/07/15.
filed on: 15th, July 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2013/07/15.
filed on: 15th, July 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
2013/05/03 - the day director's appointment was terminated
filed on: 3rd, May 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
2013/05/03 - the day director's appointment was terminated
filed on: 3rd, May 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
2013/04/12 - the day director's appointment was terminated
filed on: 12th, April 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2012/11/11 with full list of members
filed on: 13th, November 2012
| annual return
|
Free Download
(11 pages)
|
| AP01 |
New director appointment on 2012/08/14.
filed on: 14th, August 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2012/03/31
filed on: 6th, August 2012
| accounts
|
Free Download
(15 pages)
|
| AR01 |
Annual return drawn up to 2011/11/11 with full list of members
filed on: 22nd, December 2011
| annual return
|
Free Download
(10 pages)
|
| AP01 |
New director appointment on 2011/12/20.
filed on: 20th, December 2011
| officers
|
Free Download
(3 pages)
|
| TM01 |
2011/12/07 - the day director's appointment was terminated
filed on: 7th, December 2011
| officers
|
Free Download
(1 page)
|
| TM01 |
2011/12/07 - the day director's appointment was terminated
filed on: 7th, December 2011
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2011/12/01.
filed on: 1st, December 2011
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2011/12/01.
filed on: 1st, December 2011
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2011/12/01.
filed on: 1st, December 2011
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2011/12/01.
filed on: 1st, December 2011
| officers
|
Free Download
(3 pages)
|
| AD01 |
Change of registered office on 2011/12/01 from Allington House 150 Victoria Street London SW1E 5LB
filed on: 1st, December 2011
| address
|
Free Download
(2 pages)
|
| AP04 |
New secretary appointment on 2011/11/25
filed on: 25th, November 2011
| officers
|
Free Download
(3 pages)
|
| TM01 |
2011/11/03 - the day director's appointment was terminated
filed on: 3rd, November 2011
| officers
|
Free Download
(2 pages)
|
| TM02 |
2011/11/03 - the day secretary's appointment was terminated
filed on: 3rd, November 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
2011/11/03 - the day director's appointment was terminated
filed on: 3rd, November 2011
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2011/03/31
filed on: 13th, July 2011
| accounts
|
Free Download
(12 pages)
|
| TM01 |
2011/07/08 - the day director's appointment was terminated
filed on: 8th, July 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2011/06/08.
filed on: 8th, June 2011
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2011/03/14.
filed on: 14th, March 2011
| officers
|
Free Download
(3 pages)
|
| TM01 |
2011/01/13 - the day director's appointment was terminated
filed on: 13th, January 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
2011/01/13 - the day director's appointment was terminated
filed on: 13th, January 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2010/11/11 with full list of members
filed on: 17th, November 2010
| annual return
|
Free Download
(10 pages)
|
| TM01 |
2010/09/21 - the day director's appointment was terminated
filed on: 21st, September 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2010/03/31
filed on: 23rd, July 2010
| accounts
|
Free Download
(12 pages)
|
| CH01 |
On 2010/02/27 director's details were changed
filed on: 16th, April 2010
| officers
|
Free Download
(3 pages)
|
| CH01 |
On 2010/01/20 director's details were changed
filed on: 17th, February 2010
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2010/02/04.
filed on: 4th, February 2010
| officers
|
Free Download
(3 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 15th, December 2009
| incorporation
|
Free Download
(10 pages)
|
| SH01 |
10000.00 GBP is the capital in company's statement on 2009/11/25
filed on: 15th, December 2009
| capital
|
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 2009/11/11 with full list of members
filed on: 18th, November 2009
| annual return
|
Free Download
(7 pages)
|
| CH01 |
On 2009/11/11 director's details were changed
filed on: 17th, November 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2009/11/11 director's details were changed
filed on: 17th, November 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2009/11/11 director's details were changed
filed on: 17th, November 2009
| officers
|
Free Download
(2 pages)
|
| TM01 |
2009/10/12 - the day director's appointment was terminated
filed on: 12th, October 2009
| officers
|
Free Download
(1 page)
|
| TM01 |
2009/10/05 - the day director's appointment was terminated
filed on: 5th, October 2009
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2009/10/05.
filed on: 5th, October 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On 2009/10/02 Director appointed
filed on: 2nd, October 2009
| officers
|
Free Download
(3 pages)
|
| 288b |
On 2009/09/08 Appointment terminated director
filed on: 8th, September 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On 2009/07/06 Appointment terminated director
filed on: 6th, July 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On 2009/04/21 Appointment terminated director
filed on: 21st, April 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On 2009/04/21 Director appointed
filed on: 21st, April 2009
| officers
|
Free Download
(4 pages)
|
| 288b |
On 2009/03/16 Appointment terminated secretary
filed on: 16th, March 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On 2009/03/16 Secretary appointed
filed on: 16th, March 2009
| officers
|
Free Download
(2 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 5th, February 2009
| incorporation
|
Free Download
(11 pages)
|
| 288a |
On 2009/01/31 Director appointed
filed on: 31st, January 2009
| officers
|
Free Download
(3 pages)
|
| 288b |
On 2009/01/31 Appointment terminated director
filed on: 31st, January 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On 2009/01/31 Director appointed
filed on: 31st, January 2009
| officers
|
Free Download
(3 pages)
|
| 288a |
On 2009/01/31 Director appointed
filed on: 31st, January 2009
| officers
|
Free Download
(3 pages)
|
| 288a |
On 2009/01/31 Secretary appointed
filed on: 31st, January 2009
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2009/01/31 Director appointed
filed on: 31st, January 2009
| officers
|
Free Download
(3 pages)
|
| 288b |
On 2009/01/31 Appointment terminated secretary
filed on: 31st, January 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On 2009/01/31 Director appointed
filed on: 31st, January 2009
| officers
|
Free Download
(3 pages)
|
| 288a |
On 2009/01/31 Director appointed
filed on: 31st, January 2009
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2009/01/31 Director appointed
filed on: 31st, January 2009
| officers
|
Free Download
(3 pages)
|
| 288a |
On 2009/01/31 Director appointed
filed on: 31st, January 2009
| officers
|
Free Download
(3 pages)
|
| 288a |
On 2009/01/31 Director appointed
filed on: 31st, January 2009
| officers
|
Free Download
(3 pages)
|
| 288b |
On 2009/01/31 Appointment terminated director
filed on: 31st, January 2009
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 31/01/2009 from one fleet place london EC4M 7WS
filed on: 31st, January 2009
| address
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/2009 to 31/03/2010
filed on: 31st, January 2009
| accounts
|
Free Download
(1 page)
|
| CERTNM |
Company name changed dwsco 2768 LIMITEDcertificate issued on 06/01/09
filed on: 5th, January 2009
| change of name
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, November 2008
| resolution
|
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, November 2008
| resolution
|
Free Download
(7 pages)
|
| NEWINC |
Company registration
filed on: 11th, November 2008
| incorporation
|
Free Download
(19 pages)
|