(AD01) Registered office address changed from 60 Gresham Street London EC2V 7BB to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Wednesday 27th December 2023
filed on: 27th, December 2023
| address
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 17th, October 2023
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 17th, October 2023
| resolution
|
Free Download
(2 pages)
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(CAP-SS) Solvency Statement dated 11/10/23
filed on: 17th, October 2023
| insolvency
|
Free Download
(1 page)
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(SH19) 1.00 GBP is the capital in company's statement on Tuesday 17th October 2023
filed on: 17th, October 2023
| capital
|
Free Download
(4 pages)
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(SH20) Statement by Directors
filed on: 17th, October 2023
| capital
|
Free Download
(1 page)
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(SH01) 20013.61 GBP is the capital in company's statement on Wednesday 11th October 2023
filed on: 12th, October 2023
| capital
|
Free Download
(11 pages)
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(SH01) 1092013.00 GBP is the capital in company's statement on Wednesday 11th October 2023
filed on: 12th, October 2023
| capital
|
Free Download
(9 pages)
|
(TM01) Director appointment termination date: Friday 31st March 2023
filed on: 5th, April 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Wednesday 1st March 2023
filed on: 8th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Thursday 31st March 2022
filed on: 14th, November 2022
| accounts
|
Free Download
(19 pages)
|
(AP01) New director appointment on Thursday 30th June 2022.
filed on: 4th, July 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Tuesday 1st March 2022
filed on: 9th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Wednesday 31st March 2021
filed on: 20th, January 2022
| accounts
|
Free Download
|
(CS01) Confirmation statement with no updates Thursday 16th December 2021
filed on: 16th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control Wednesday 4th October 2017
filed on: 12th, December 2021
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On Monday 19th April 2021 director's details were changed
filed on: 20th, April 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Tuesday 31st March 2020
filed on: 1st, March 2021
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates Wednesday 16th December 2020
filed on: 15th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 14th, March 2020
| gazette
|
Free Download
(1 page)
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(AA) Full accounts data made up to Sunday 31st March 2019
filed on: 11th, March 2020
| accounts
|
Free Download
(19 pages)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 3rd, March 2020
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Monday 16th December 2019
filed on: 16th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Friday 29th March 2019
filed on: 24th, April 2019
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Saturday 31st March 2018
filed on: 4th, January 2019
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with no updates Sunday 23rd December 2018
filed on: 4th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Thursday 13th December 2018
filed on: 21st, December 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 13th December 2018.
filed on: 21st, December 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Saturday 31st March 2018
filed on: 16th, April 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Saturday 23rd December 2017
filed on: 2nd, January 2018
| confirmation statement
|
Free Download
(9 pages)
|
(TM01) Director appointment termination date: Thursday 5th October 2017
filed on: 20th, October 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 5th October 2017
filed on: 20th, October 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Friday 31st March 2017
filed on: 10th, October 2017
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with updates Friday 23rd December 2016
filed on: 1st, February 2017
| confirmation statement
|
Free Download
(11 pages)
|
(CONNOT) Change of name notice
filed on: 23rd, November 2016
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 23rd November 2016
filed on: 23rd, November 2016
| resolution
|
Free Download
(2 pages)
|
(SH01) 20006.61 GBP is the capital in company's statement on Wednesday 3rd February 2016
filed on: 19th, February 2016
| capital
|
Free Download
(13 pages)
|
(AP01) New director appointment on Wednesday 3rd February 2016.
filed on: 19th, February 2016
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 3rd February 2016.
filed on: 19th, February 2016
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 3rd February 2016.
filed on: 19th, February 2016
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 19th, February 2016
| resolution
|
Free Download
(24 pages)
|
(AP01) New director appointment on Wednesday 3rd February 2016.
filed on: 19th, February 2016
| officers
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 60 Gresham Street London EC2V 7BB on Friday 19th February 2016
filed on: 19th, February 2016
| address
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to Friday 31st March 2017. Originally it was Saturday 31st December 2016
filed on: 19th, February 2016
| accounts
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 19th, February 2016
| capital
|
Free Download
(2 pages)
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(AP01) New director appointment on Thursday 28th January 2016.
filed on: 8th, February 2016
| officers
|
Free Download
(3 pages)
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(AP01) New director appointment on Tuesday 5th January 2016.
filed on: 13th, January 2016
| officers
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: Tuesday 5th January 2016
filed on: 13th, January 2016
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed dmwsl 815 LIMITEDcertificate issued on 11/01/16
filed on: 11th, January 2016
| change of name
|
Free Download
(3 pages)
|
(CONNOT) Change of name notice
change of name
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(NEWINC) Company registration
filed on: 23rd, December 2015
| incorporation
|
Free Download
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(SH01) 1.00 GBP is the capital in company's statement on Wednesday 23rd December 2015
capital
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