(SH19) 0.01 GBP is the capital in company's statement on Wednesday 13th December 2023
filed on: 13th, December 2023
| capital
|
Free Download
(5 pages)
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(SH20) Statement by Directors
filed on: 13th, December 2023
| capital
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Free Download
(2 pages)
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(CAP-SS) Solvency Statement dated 13/12/23
filed on: 13th, December 2023
| insolvency
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 13th, December 2023
| resolution
|
Free Download
(3 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 10th, October 2023
| accounts
|
Free Download
(54 pages)
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(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 10th, October 2023
| accounts
|
Free Download
(19 pages)
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(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 1st, October 2022
| accounts
|
Free Download
(20 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 1st, October 2022
| accounts
|
Free Download
(54 pages)
|
(AP01) New director appointment on Monday 14th February 2022.
filed on: 16th, February 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Tuesday 11th January 2022
filed on: 18th, January 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Tuesday 11th January 2022
filed on: 18th, January 2022
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Monday 17th January 2022) of a secretary
filed on: 18th, January 2022
| officers
|
Free Download
(2 pages)
|
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 14th, October 2021
| accounts
|
Free Download
(20 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 14th, October 2021
| accounts
|
Free Download
(53 pages)
|
(AA01) Previous accounting period shortened from Wednesday 30th June 2021 to Thursday 31st December 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to Tuesday 30th June 2020
filed on: 22nd, April 2021
| accounts
|
Free Download
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/20
filed on: 22nd, April 2021
| accounts
|
Free Download
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(CH01) On Sunday 14th March 2021 director's details were changed
filed on: 18th, March 2021
| officers
|
Free Download
(2 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/19
filed on: 8th, September 2020
| accounts
|
Free Download
(49 pages)
|
(AA) Audit exemption subsidiary accounts made up to Sunday 30th June 2019
filed on: 8th, September 2020
| accounts
|
Free Download
(20 pages)
|
(AP01) New director appointment on Friday 24th July 2020.
filed on: 4th, August 2020
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Thursday 19th September 2019
filed on: 1st, October 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Thursday 19th September 2019
filed on: 1st, October 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 19th September 2019
filed on: 1st, October 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 6th August 2019.
filed on: 23rd, August 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 6th August 2019.
filed on: 22nd, August 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 6th August 2019.
filed on: 22nd, August 2019
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period ending changed to Monday 31st December 2018 (was Sunday 30th June 2019).
filed on: 9th, August 2019
| accounts
|
Free Download
(1 page)
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(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 31st, August 2018
| accounts
|
Free Download
(24 pages)
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(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 6th, September 2017
| accounts
|
Free Download
(25 pages)
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(AA) Group of companies' accounts made up to Thursday 31st December 2015
filed on: 8th, September 2016
| accounts
|
Free Download
(42 pages)
|
(TM01) Director's appointment was terminated on Thursday 18th February 2016
filed on: 1st, September 2016
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Thursday 18th February 2016
filed on: 1st, September 2016
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Thursday 18th February 2016
filed on: 1st, September 2016
| officers
|
Free Download
(1 page)
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(SH02) Sub-division of shares on Thursday 18th February 2016
filed on: 8th, March 2016
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, March 2016
| resolution
|
Free Download
(12 pages)
|
(SH08) Change of share class name or designation
filed on: 8th, March 2016
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 21st October 2015
filed on: 17th, November 2015
| annual return
|
Free Download
(10 pages)
|
(AA) Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 15th, September 2015
| accounts
|
Free Download
(32 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 21st October 2014
filed on: 23rd, October 2014
| annual return
|
Free Download
(10 pages)
|
(AA) Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 27th, May 2014
| accounts
|
Free Download
(29 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 21st October 2013
filed on: 21st, October 2013
| annual return
|
Free Download
(10 pages)
|
(SH01) 39500.06 GBP is the capital in company's statement on Monday 21st October 2013
capital
|
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(AA) Group of companies' accounts made up to Monday 31st December 2012
filed on: 12th, July 2013
| accounts
|
Free Download
(25 pages)
|
(SH01) 39500.06 GBP is the capital in company's statement on Thursday 7th March 2013
filed on: 13th, March 2013
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Wednesday 9th January 2013.
filed on: 9th, January 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 21st October 2012
filed on: 23rd, October 2012
| annual return
|
Free Download
(10 pages)
|
(AA) Group of companies' accounts made up to Saturday 31st December 2011
filed on: 11th, September 2012
| accounts
|
Free Download
(28 pages)
|
(SH01) 36826.06 GBP is the capital in company's statement on Tuesday 8th May 2012
filed on: 25th, May 2012
| capital
|
Free Download
(4 pages)
|
(SH01) 32326.06 GBP is the capital in company's statement on Friday 14th October 2011
filed on: 6th, January 2012
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 21st October 2011
filed on: 27th, October 2011
| annual return
|
Free Download
(9 pages)
|
(AA) Group of companies' accounts made up to Friday 31st December 2010
filed on: 16th, September 2011
| accounts
|
Free Download
(27 pages)
|
(AP01) New director appointment on Tuesday 5th July 2011.
filed on: 5th, July 2011
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from Saturday 31st December 2011 to Friday 31st December 2010
filed on: 20th, January 2011
| accounts
|
Free Download
(3 pages)
|
(SH01) 25326.06 GBP is the capital in company's statement on Saturday 4th December 2010
filed on: 12th, January 2011
| capital
|
Free Download
(8 pages)
|
(AA01) Accounting period extended to Saturday 31st December 2011. Originally it was Monday 31st October 2011
filed on: 6th, January 2011
| accounts
|
Free Download
(3 pages)
|
(SH01) 22826.06 GBP is the capital in company's statement on Saturday 4th December 2010
filed on: 5th, January 2011
| capital
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 4th, January 2011
| capital
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on Saturday 4th December 2010
filed on: 4th, January 2011
| capital
|
Free Download
(6 pages)
|
(AP01) New director appointment on Wednesday 29th December 2010.
filed on: 29th, December 2010
| officers
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on Thursday 23rd December 2010
filed on: 23rd, December 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 23rd December 2010
filed on: 23rd, December 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 23rd December 2010.
filed on: 23rd, December 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 23rd December 2010.
filed on: 23rd, December 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 17th December 2010.
filed on: 17th, December 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Thursday 16th December 2010
filed on: 16th, December 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Thursday 16th December 2010 from , Level 13 Broadgate Tower 20 Primrose Street, London, EC2A 2EW
filed on: 16th, December 2010
| address
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 16th, December 2010
| resolution
|
Free Download
(48 pages)
|
(AP03) Appointment (date: Thursday 16th December 2010) of a secretary
filed on: 16th, December 2010
| officers
|
Free Download
(4 pages)
|
(AP01) New director appointment on Thursday 16th December 2010.
filed on: 16th, December 2010
| officers
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on Thursday 16th December 2010
filed on: 16th, December 2010
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed dmwsl 645 LIMITEDcertificate issued on 15/12/10
filed on: 15th, December 2010
| change of name
|
Free Download
(3 pages)
|
(AP03) Appointment (date: Tuesday 14th December 2010) of a secretary
filed on: 14th, December 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 14th December 2010.
filed on: 14th, December 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 8th December 2010.
filed on: 8th, December 2010
| officers
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Tuesday 9th November 2010 from , Royal London House 22-25 Finsbury Square, London, EC2A 1DX
filed on: 9th, November 2010
| address
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 26th, October 2010
| incorporation
|
Free Download
(27 pages)
|