AA |
Full accounts for the period ending 31st December 2022
filed on: 11th, October 2023
| accounts
|
Free Download
(25 pages)
|
SH01 |
Statement of Capital on 10th May 2023: 43882198.70 GBP
filed on: 15th, August 2023
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 27th April 2023
filed on: 28th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
1st February 2023 - the day director's appointment was terminated
filed on: 2nd, February 2023
| officers
|
Free Download
(1 page)
|
TM02 |
1st February 2023 - the day secretary's appointment was terminated
filed on: 2nd, February 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st February 2023
filed on: 2nd, February 2023
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 1st February 2023
filed on: 2nd, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
1st February 2023 - the day director's appointment was terminated
filed on: 2nd, February 2023
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 27th, January 2023
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 27th, January 2023
| capital
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 27th January 2023: 43882198.69 GBP
filed on: 27th, January 2023
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 26/01/23
filed on: 27th, January 2023
| insolvency
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 15th, December 2022
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 4th, October 2021
| accounts
|
Free Download
(23 pages)
|
TM01 |
8th April 2021 - the day director's appointment was terminated
filed on: 20th, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th April 2021
filed on: 20th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 9th, October 2020
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 2nd, October 2019
| accounts
|
Free Download
(21 pages)
|
TM01 |
30th June 2019 - the day director's appointment was terminated
filed on: 31st, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st July 2019
filed on: 31st, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 8th, October 2018
| accounts
|
Free Download
(173 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(170 pages)
|
SH01 |
Statement of Capital on 30th December 2016: 43882198.69 GBP
filed on: 19th, January 2017
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 19th, January 2017
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 16th, January 2017
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 30th December 2016: 43596923.69 GBP
filed on: 16th, January 2017
| capital
|
Free Download
(8 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 28th, November 2016
| accounts
|
Free Download
(52 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2015
filed on: 28th, November 2016
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 26th November 2015 with full list of members
filed on: 21st, December 2015
| annual return
|
Free Download
(19 pages)
|
SH01 |
Statement of Capital on 21st December 2015: 1999633.69 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 9th, September 2015
| accounts
|
Free Download
(12 pages)
|
TM01 |
19th May 2015 - the day director's appointment was terminated
filed on: 23rd, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
21st May 2015 - the day director's appointment was terminated
filed on: 16th, June 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 26th November 2014 with full list of members
filed on: 23rd, December 2014
| annual return
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 28th April 2014
filed on: 30th, July 2014
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 26th November 2013 with full list of members
filed on: 16th, January 2014
| annual return
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 1st, October 2013
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 23rd January 2013
filed on: 23rd, January 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 26th November 2012 with full list of members
filed on: 3rd, January 2013
| annual return
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 5th, October 2012
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 26th November 2011 with full list of members
filed on: 9th, December 2011
| annual return
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 28th, September 2011
| accounts
|
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 21st December 2010: 1999633.69 GBP
filed on: 31st, December 2010
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 26th November 2010 with full list of members
filed on: 31st, December 2010
| annual return
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 28th, September 2010
| accounts
|
Free Download
(14 pages)
|
CH01 |
On 1st August 2010 director's details were changed
filed on: 11th, August 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st August 2010 secretary's details were changed
filed on: 11th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st August 2010 director's details were changed
filed on: 11th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 26th November 2009 with full list of members
filed on: 22nd, January 2010
| annual return
|
Free Download
(16 pages)
|
CH03 |
On 2nd October 2009 secretary's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2nd October 2009 director's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2nd October 2009 director's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2008
filed on: 31st, October 2009
| accounts
|
Free Download
(39 pages)
|
288b |
On 21st August 2009 Appointment terminated director
filed on: 21st, August 2009
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, August 2009
| resolution
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, July 2009
| resolution
|
Free Download
(3 pages)
|
288b |
On 25th June 2009 Appointment terminated director
filed on: 25th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On 25th June 2009 Appointment terminated director
filed on: 25th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On 25th June 2009 Appointment terminated director
filed on: 25th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On 25th June 2009 Appointment terminated director
filed on: 25th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On 25th June 2009 Appointment terminated director
filed on: 25th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On 25th June 2009 Appointment terminated director
filed on: 25th, June 2009
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 13th, May 2009
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 13th, May 2009
| incorporation
|
Free Download
(35 pages)
|
288c |
Director's change of particulars
filed on: 30th, January 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 20th January 2009 with shareholders record
filed on: 20th, January 2009
| annual return
|
Free Download
(17 pages)
|
288a |
On 13th June 2008 Director appointed
filed on: 13th, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2nd June 2008 Director appointed
filed on: 2nd, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2nd June 2008 Director appointed
filed on: 2nd, June 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2nd June 2008 Director appointed
filed on: 2nd, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2nd June 2008 Director appointed
filed on: 2nd, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2nd June 2008 Director appointed
filed on: 2nd, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2nd June 2008 Director appointed
filed on: 2nd, June 2008
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 7th, May 2008
| resolution
|
Free Download
(35 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 30th, April 2008
| resolution
|
Free Download
(1 page)
|
SA |
Affairs statement
filed on: 30th, April 2008
| miscellaneous
|
Free Download
(37 pages)
|
SA |
Affairs statement
filed on: 30th, April 2008
| miscellaneous
|
Free Download
(70 pages)
|
123 |
Gbp nc 100/120000118/03/08
filed on: 30th, April 2008
| capital
|
Free Download
(1 page)
|
225 |
Curr ext from 30/11/2008 to 31/12/2008
filed on: 26th, February 2008
| accounts
|
Free Download
(1 page)
|
288b |
On 26th February 2008 Appointment terminated director
filed on: 26th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 26th February 2008 Appointment terminated secretary
filed on: 26th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 26th February 2008 Director and secretary appointed
filed on: 26th, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 26th February 2008 Director appointed
filed on: 26th, February 2008
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed dmws 866 LIMITEDcertificate issued on 15/02/08
filed on: 15th, February 2008
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed dmws 866 LIMITEDcertificate issued on 15/02/08
filed on: 15th, February 2008
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 26th, November 2007
| incorporation
|
Free Download
(26 pages)
|
NEWINC |
Incorporation
filed on: 26th, November 2007
| incorporation
|
Free Download
(26 pages)
|