(TM01) Director's appointment terminated on Mon, 20th Nov 2023
filed on: 6th, December 2023
| officers
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 22nd, November 2023
| accounts
|
Free Download
(13 pages)
|
(TM01) Director's appointment terminated on Mon, 13th Nov 2023
filed on: 22nd, November 2023
| officers
|
Free Download
(1 page)
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(AP01) On Mon, 13th Nov 2023 new director was appointed.
filed on: 21st, November 2023
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 13th Nov 2023 new director was appointed.
filed on: 21st, November 2023
| officers
|
Free Download
(2 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 29th, September 2023
| accounts
|
Free Download
(47 pages)
|
(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 10th, March 2023
| accounts
|
Free Download
(19 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 6th, October 2021
| accounts
|
Free Download
(20 pages)
|
(TM02) Secretary's appointment terminated on Fri, 25th Jun 2021
filed on: 25th, June 2021
| officers
|
Free Download
(1 page)
|
(AP03) On Fri, 25th Jun 2021, company appointed a new person to the position of a secretary
filed on: 25th, June 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 23rd Apr 2021
filed on: 23rd, April 2021
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from Markerstudy House Westerham Road Sevenoaks TN13 2QB England on Thu, 22nd Apr 2021 to Markerstudy House 45 Westerham Road Bessels Green Sevenoaks Kent TN13 2OB
filed on: 22nd, April 2021
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Mon, 12th Apr 2021
filed on: 13th, April 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Mon, 12th Apr 2021
filed on: 12th, April 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Mon, 12th Apr 2021
filed on: 12th, April 2021
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 12th Apr 2021 new director was appointed.
filed on: 12th, April 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 12th Apr 2021
filed on: 12th, April 2021
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from Brightside Park Severn Bridge Aust Bristol BS35 4BL on Mon, 12th Apr 2021 to Markerstudy House Westerham Road Sevenoaks TN13 2QB
filed on: 12th, April 2021
| address
|
Free Download
(1 page)
|
(AP01) On Mon, 12th Apr 2021 new director was appointed.
filed on: 12th, April 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 12th, November 2020
| accounts
|
Free Download
(19 pages)
|
(AP03) On Tue, 1st Oct 2019, company appointed a new person to the position of a secretary
filed on: 7th, October 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 1st Oct 2019 new director was appointed.
filed on: 7th, October 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 1st Oct 2019 new director was appointed.
filed on: 7th, October 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 2nd, September 2019
| accounts
|
Free Download
(20 pages)
|
(TM01) Director's appointment terminated on Fri, 16th Aug 2019
filed on: 21st, August 2019
| officers
|
Free Download
(1 page)
|
(CH01) On Tue, 27th Feb 2018 director's details were changed
filed on: 21st, May 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 29th Apr 2019 new director was appointed.
filed on: 1st, May 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 29th Apr 2019
filed on: 1st, May 2019
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 11th, January 2019
| accounts
|
Free Download
(19 pages)
|
(TM01) Director's appointment terminated on Mon, 31st Dec 2018
filed on: 31st, December 2018
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 24th Oct 2018 new director was appointed.
filed on: 29th, October 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 24th Oct 2018
filed on: 29th, October 2018
| officers
|
Free Download
(1 page)
|
(CH01) On Fri, 1st Jun 2018 director's details were changed
filed on: 7th, June 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(19 pages)
|
(TM01) Director's appointment terminated on Sat, 31st Dec 2016
filed on: 10th, January 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 30th, August 2016
| accounts
|
Free Download
(19 pages)
|
(CH01) On Fri, 1st Jul 2016 director's details were changed
filed on: 12th, August 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 10th May 2016 new director was appointed.
filed on: 24th, May 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 19th Feb 2016 director's details were changed
filed on: 2nd, March 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 16th Feb 2016 new director was appointed.
filed on: 24th, February 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 27th Jan 2016
filed on: 28th, January 2016
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on Fri, 22nd Jan 2016
filed on: 28th, January 2016
| officers
|
Free Download
(1 page)
|
(CH01) On Thu, 10th Dec 2015 director's details were changed
filed on: 28th, January 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 27th Nov 2015 director's details were changed
filed on: 28th, January 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 30th Nov 2015
filed on: 22nd, December 2015
| annual return
|
Free Download
(7 pages)
|
(AUD) Resignation of an auditor
filed on: 9th, December 2015
| auditors
|
Free Download
(1 page)
|
(AUD) Resignation of an auditor
filed on: 4th, December 2015
| auditors
|
Free Download
(1 page)
|
(AP01) On Thu, 1st Oct 2015 new director was appointed.
filed on: 6th, October 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 1st Oct 2015 new director was appointed.
filed on: 6th, October 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 11th Sep 2015
filed on: 30th, September 2015
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(19 pages)
|
(AP01) On Tue, 24th Feb 2015 new director was appointed.
filed on: 5th, March 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 8th Jan 2015 new director was appointed.
filed on: 19th, January 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 31st Dec 2014
filed on: 7th, January 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 30th Nov 2014
filed on: 22nd, December 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Mon, 22nd Dec 2014: 1.00 GBP
capital
|
|
(CH01) On Fri, 7th Nov 2014 director's details were changed
filed on: 5th, December 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 5th Nov 2014
filed on: 28th, November 2014
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 31st, August 2014
| resolution
|
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(MA) Articles and Memorandum of Association
filed on: 31st, August 2014
| incorporation
|
Free Download
(15 pages)
|
(AP01) On Mon, 4th Aug 2014 new director was appointed.
filed on: 19th, August 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 21st Jul 2014 new director was appointed.
filed on: 25th, July 2014
| officers
|
Free Download
(2 pages)
|
(AP03) On Mon, 21st Jul 2014, company appointed a new person to the position of a secretary
filed on: 25th, July 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Mmt Centre Severn Bridge Aust Bristol Avon BS35 4BL on Wed, 16th Jul 2014 to Brightside Park Severn Bridge Aust Bristol BS35 4BL
filed on: 16th, July 2014
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 3rd, July 2014
| accounts
|
Free Download
(24 pages)
|
(TM01) Director's appointment terminated on Fri, 10th Jan 2014
filed on: 10th, January 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 30th Nov 2013
filed on: 19th, December 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2012
filed on: 3rd, July 2013
| accounts
|
Free Download
(23 pages)
|
(TM01) Director's appointment terminated on Wed, 1st May 2013
filed on: 1st, May 2013
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 28th Mar 2013 new director was appointed.
filed on: 28th, March 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 30th Nov 2012
filed on: 21st, December 2012
| annual return
|
Free Download
(3 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 7th, March 2012
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution
filed on: 7th, March 2012
| resolution
|
Free Download
(2 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 7th, March 2012
| incorporation
|
Free Download
(14 pages)
|
(TM01) Director's appointment terminated on Tue, 6th Mar 2012
filed on: 6th, March 2012
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Tue, 6th Mar 2012
filed on: 6th, March 2012
| officers
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on Tue, 6th Mar 2012
filed on: 6th, March 2012
| officers
|
Free Download
(3 pages)
|
(CONNOT) Notice of change of name
filed on: 1st, March 2012
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed dunlix investments (uk) 2 LIMITEDcertificate issued on 01/03/12
filed on: 1st, March 2012
| change of name
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on Wed, 29th Feb 2012. Old Address: at the Offices of Moore Stephens Llp 150 Aldersgate Street London EC1A 4AB United Kingdom
filed on: 29th, February 2012
| address
|
Free Download
(2 pages)
|
(AP01) On Wed, 29th Feb 2012 new director was appointed.
filed on: 29th, February 2012
| officers
|
Free Download
(3 pages)
|
(AP01) On Wed, 29th Feb 2012 new director was appointed.
filed on: 29th, February 2012
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Wed, 29th Feb 2012
filed on: 29th, February 2012
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Wed, 29th Feb 2012
filed on: 29th, February 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 29th Feb 2012
filed on: 29th, February 2012
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 14th, December 2011
| incorporation
|
Free Download
(25 pages)
|