(SH20) Statement by Directors
filed on: 13th, November 2023
| capital
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 10/11/23
filed on: 13th, November 2023
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 13th, November 2023
| resolution
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Free Download
(3 pages)
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(SH19) Capital declared on Mon, 13th Nov 2023: 1.50 GBP
filed on: 13th, November 2023
| capital
|
Free Download
(5 pages)
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(SH01) Capital declared on Fri, 10th Nov 2023: 1.50 GBP
filed on: 10th, November 2023
| capital
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on Wed, 31st May 2023
filed on: 14th, June 2023
| officers
|
Free Download
(1 page)
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(AP03) On Mon, 5th Jun 2023, company appointed a new person to the position of a secretary
filed on: 14th, June 2023
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Wed, 31st Aug 2022
filed on: 9th, June 2023
| accounts
|
Free Download
(32 pages)
|
(CERTNM) Company name changed outcomes first group LIMITEDcertificate issued on 20/12/22
filed on: 20th, December 2022
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
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(AA) Full accounts for the period ending Tue, 31st Aug 2021
filed on: 25th, May 2022
| accounts
|
Free Download
(31 pages)
|
(AA) Full accounts for the period ending Mon, 31st Aug 2020
filed on: 9th, June 2021
| accounts
|
Free Download
(29 pages)
|
(AP03) On Fri, 6th Nov 2020, company appointed a new person to the position of a secretary
filed on: 17th, November 2020
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Fri, 23rd Oct 2020
filed on: 17th, November 2020
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed sscp spring bidco LIMITEDcertificate issued on 15/10/20
filed on: 15th, October 2020
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
|
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(CH01) On Wed, 29th Jul 2020 director's details were changed
filed on: 29th, July 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 29th Jul 2020 director's details were changed
filed on: 29th, July 2020
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE on Wed, 29th Jul 2020 to Atria Spa Road Bolton BL1 4AG
filed on: 29th, July 2020
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sat, 31st Aug 2019
filed on: 22nd, July 2020
| accounts
|
Free Download
(27 pages)
|
(TM01) Director's appointment terminated on Wed, 26th Jun 2019
filed on: 28th, June 2019
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Fri, 31st Aug 2018
filed on: 12th, June 2019
| accounts
|
Free Download
(26 pages)
|
(AD02) Single Alternative Inspection Location changed from Cannon Place, 78 Cannon Street London EC4N 6AF England at an unknown date to Cannon Place 78 Cannon Street London EC4N 6AF
filed on: 21st, May 2019
| address
|
Free Download
(1 page)
|
(AP01) On Sat, 1st Sep 2018 new director was appointed.
filed on: 13th, September 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Sat, 1st Sep 2018
filed on: 13th, September 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Thu, 31st Aug 2017
filed on: 25th, May 2018
| accounts
|
Free Download
(23 pages)
|
(AP03) On Thu, 6th Jul 2017, company appointed a new person to the position of a secretary
filed on: 10th, July 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Thu, 6th Jul 2017
filed on: 10th, July 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Thu, 29th Sep 2016
filed on: 16th, January 2017
| officers
|
Free Download
(1 page)
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(AA01) Extension of current accouting period to Thu, 31st Aug 2017
filed on: 29th, December 2016
| accounts
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Thu, 31st Mar 2016
filed on: 14th, December 2016
| accounts
|
Free Download
(18 pages)
|
(CH01) On Thu, 20th Oct 2016 director's details were changed
filed on: 31st, October 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 31st Aug 2016 new director was appointed.
filed on: 5th, September 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2015
filed on: 15th, December 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 5th Aug 2015
filed on: 5th, August 2015
| annual return
|
Free Download
(6 pages)
|
(AD03) Registered inspection location new location: Cannon Place, 78 Cannon Street London EC4N 6AF.
filed on: 5th, August 2015
| address
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 23rd, July 2015
| incorporation
|
Free Download
(10 pages)
|
(AA01) Previous accounting period shortened to Tue, 31st Mar 2015
filed on: 18th, May 2015
| accounts
|
Free Download
(3 pages)
|
(AP01) On Fri, 24th Apr 2015 new director was appointed.
filed on: 18th, May 2015
| officers
|
Free Download
(3 pages)
|
(AP01) On Fri, 24th Apr 2015 new director was appointed.
filed on: 18th, May 2015
| officers
|
Free Download
(3 pages)
|
(AP03) On Fri, 24th Apr 2015, company appointed a new person to the position of a secretary
filed on: 18th, May 2015
| officers
|
Free Download
(3 pages)
|
(AP01) On Fri, 24th Apr 2015 new director was appointed.
filed on: 18th, May 2015
| officers
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on Mon, 18th May 2015 to Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE
filed on: 18th, May 2015
| address
|
Free Download
(2 pages)
|
(AP01) On Fri, 24th Apr 2015 new director was appointed.
filed on: 17th, May 2015
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Wed, 6th May 2015
filed on: 17th, May 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 24th Apr 2015
filed on: 17th, May 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 6th May 2015
filed on: 17th, May 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 24th Apr 2015 new director was appointed.
filed on: 16th, May 2015
| officers
|
Free Download
(3 pages)
|
(AP01) On Thu, 26th Mar 2015 new director was appointed.
filed on: 20th, April 2015
| officers
|
|
(SH02) Sub-division of shares on Thu, 26th Mar 2015
filed on: 16th, April 2015
| capital
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on Thu, 26th Mar 2015
filed on: 16th, April 2015
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Thu, 26th Mar 2015
filed on: 16th, April 2015
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed dmwsl 774 LIMITEDcertificate issued on 26/03/15
filed on: 26th, March 2015
| change of name
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 5th, August 2014
| incorporation
|
Free Download
(27 pages)
|
(SH01) Capital declared on Tue, 5th Aug 2014: 1.00 GBP
capital
|
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