(TM01) Director appointment termination date: December 9, 2022
filed on: 6th, June 2023
| officers
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Free Download
(1 page)
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(AP01) On May 23, 2023 new director was appointed.
filed on: 6th, June 2023
| officers
|
Free Download
(2 pages)
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(AP01) On May 23, 2023 new director was appointed.
filed on: 6th, June 2023
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on January 25, 2023
filed on: 6th, February 2023
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: January 25, 2023
filed on: 6th, February 2023
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: May 16, 2022
filed on: 25th, May 2022
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: May 16, 2022
filed on: 25th, May 2022
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: May 16, 2022
filed on: 25th, May 2022
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to December 31, 2021
filed on: 12th, May 2022
| accounts
|
Free Download
(36 pages)
|
(CH01) On September 28, 2021 director's details were changed
filed on: 11th, October 2021
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' accounts made up to December 31, 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(38 pages)
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(AD01) Registered office address changed from Corinthian House Lansdowne Road Croydon CR0 2BX England to Corinthian House 17 Lansdowne Road Croydon CR0 2BX on April 8, 2021
filed on: 8th, April 2021
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from 6th Floor Corinthian House Lansdowne Road Croydon CR0 2BX England to Corinthian House Lansdowne Road Croydon CR0 2BX on April 8, 2021
filed on: 8th, April 2021
| address
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to December 31, 2019
filed on: 20th, January 2021
| accounts
|
Free Download
(37 pages)
|
(AP01) On January 1, 2021 new director was appointed.
filed on: 7th, January 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: November 13, 2020
filed on: 7th, January 2021
| officers
|
Free Download
(1 page)
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(AP01) On January 1, 2021 new director was appointed.
filed on: 7th, January 2021
| officers
|
Free Download
(2 pages)
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(AP01) On January 1, 2021 new director was appointed.
filed on: 7th, January 2021
| officers
|
Free Download
(2 pages)
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(AP01) On December 1, 2020 new director was appointed.
filed on: 7th, January 2021
| officers
|
Free Download
(2 pages)
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(AP01) On July 1, 2020 new director was appointed.
filed on: 6th, July 2020
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 24a Marshalsea Road (Corner of Quilp Street) London SE1 1HF to 6th Floor Corinthian House Lansdowne Road Croydon CR0 2BX on June 17, 2019
filed on: 17th, June 2019
| address
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to December 31, 2018
filed on: 15th, May 2019
| accounts
|
Free Download
(34 pages)
|
(TM01) Director appointment termination date: December 19, 2018
filed on: 21st, December 2018
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: December 19, 2018
filed on: 21st, December 2018
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to December 31, 2017
filed on: 29th, August 2018
| accounts
|
Free Download
(36 pages)
|
(TM01) Director appointment termination date: March 16, 2018
filed on: 16th, March 2018
| officers
|
Free Download
(1 page)
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(AP01) On January 25, 2018 new director was appointed.
filed on: 26th, January 2018
| officers
|
Free Download
(2 pages)
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(SH03) Report of purchase of own shares
filed on: 16th, October 2017
| capital
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: August 17, 2017
filed on: 12th, September 2017
| officers
|
Free Download
(1 page)
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(SH06) Notice of cancellation of shares. Capital declared on August 17, 2017 - 212000.00 GBP
filed on: 8th, September 2017
| capital
|
Free Download
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 8th, September 2017
| resolution
|
Free Download
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(AA) Group of companies' accounts made up to December 31, 2016
filed on: 11th, May 2017
| accounts
|
Free Download
(34 pages)
|
(TM01) Director appointment termination date: September 29, 2016
filed on: 29th, September 2016
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to December 31, 2015
filed on: 27th, April 2016
| accounts
|
Free Download
(34 pages)
|
(AR01) Annual return made up to March 2, 2016 with full list of members
filed on: 8th, March 2016
| annual return
|
Free Download
(9 pages)
|
(AA) Group of companies' accounts made up to December 31, 2014
filed on: 13th, May 2015
| accounts
|
Free Download
(26 pages)
|
(AR01) Annual return made up to March 2, 2015 with full list of members
filed on: 9th, March 2015
| annual return
|
Free Download
(9 pages)
|
(AP01) On December 1, 2014 new director was appointed.
filed on: 29th, December 2014
| officers
|
Free Download
(2 pages)
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(AP01) On December 1, 2014 new director was appointed.
filed on: 29th, December 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On December 1, 2014 new director was appointed.
filed on: 29th, December 2014
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 18th, December 2014
| resolution
|
|
(AA) Group of companies' accounts made up to December 31, 2013
filed on: 23rd, May 2014
| accounts
|
Free Download
(26 pages)
|
(AR01) Annual return made up to March 2, 2014 with full list of members
filed on: 4th, March 2014
| annual return
|
Free Download
(7 pages)
|
(AA) Group of companies' accounts made up to December 31, 2012
filed on: 7th, May 2013
| accounts
|
Free Download
(25 pages)
|
(AR01) Annual return made up to March 2, 2013 with full list of members
filed on: 8th, March 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Group of companies' accounts made up to December 31, 2011
filed on: 9th, May 2012
| accounts
|
Free Download
(24 pages)
|
(AR01) Annual return made up to March 2, 2012 with full list of members
filed on: 16th, April 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Group of companies' accounts made up to December 31, 2010
filed on: 28th, April 2011
| accounts
|
Free Download
(25 pages)
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(AR01) Annual return made up to March 2, 2011 with full list of members
filed on: 18th, March 2011
| annual return
|
Free Download
(7 pages)
|
(CH01) On February 28, 2011 director's details were changed
filed on: 18th, March 2011
| officers
|
Free Download
(2 pages)
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(CH01) On February 28, 2011 director's details were changed
filed on: 18th, March 2011
| officers
|
Free Download
(2 pages)
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(CH01) On February 28, 2011 director's details were changed
filed on: 18th, March 2011
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on March 18, 2011. Old Address: 53 Englands Lane London NW3 4YD United Kingdom
filed on: 18th, March 2011
| address
|
Free Download
(1 page)
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(MISC) Section 519
filed on: 27th, July 2010
| miscellaneous
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to December 31, 2009
filed on: 8th, June 2010
| accounts
|
Free Download
(20 pages)
|
(CH03) On February 28, 2010 secretary's details were changed
filed on: 20th, April 2010
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to March 2, 2010 with full list of members
filed on: 20th, April 2010
| annual return
|
Free Download
(10 pages)
|
(CH01) On February 28, 2010 director's details were changed
filed on: 20th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On October 1, 2009 director's details were changed
filed on: 11th, November 2009
| officers
|
Free Download
(3 pages)
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(AA) Group of companies' accounts made up to December 31, 2008
filed on: 14th, August 2009
| accounts
|
Free Download
(20 pages)
|
(363a) Annual return made up to April 21, 2009
filed on: 21st, April 2009
| annual return
|
Free Download
(9 pages)
|
(287) Registered office changed on 05/01/2009 from 137-139 essex road islington london N1 2NR
filed on: 5th, January 2009
| address
|
Free Download
(1 page)
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(288a) On November 27, 2008 Director and secretary appointed
filed on: 27th, November 2008
| officers
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 26th, November 2008
| resolution
|
Free Download
(1 page)
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(288a) On November 4, 2008 Director appointed
filed on: 4th, November 2008
| officers
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Free Download
(3 pages)
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(288b) On October 8, 2008 Appointment terminated director and secretary
filed on: 8th, October 2008
| officers
|
Free Download
(1 page)
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(288b) On October 7, 2008 Appointment terminated director
filed on: 7th, October 2008
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to December 31, 2007
filed on: 8th, August 2008
| accounts
|
Free Download
(26 pages)
|
(363a) Annual return made up to March 14, 2008
filed on: 14th, March 2008
| annual return
|
Free Download
(8 pages)
|
(288b) On June 14, 2007 Director resigned
filed on: 14th, June 2007
| officers
|
Free Download
(1 page)
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(288a) On June 14, 2007 New director appointed
filed on: 14th, June 2007
| officers
|
Free Download
(2 pages)
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(288a) On June 14, 2007 New secretary appointed;new director appointed
filed on: 14th, June 2007
| officers
|
Free Download
(2 pages)
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(288a) On June 14, 2007 New director appointed
filed on: 14th, June 2007
| officers
|
Free Download
(2 pages)
|
(288b) On June 14, 2007 Secretary resigned
filed on: 14th, June 2007
| officers
|
Free Download
(1 page)
|
(288a) On June 14, 2007 New director appointed
filed on: 14th, June 2007
| officers
|
Free Download
(2 pages)
|
(288a) On June 14, 2007 New secretary appointed;new director appointed
filed on: 14th, June 2007
| officers
|
Free Download
(2 pages)
|
(288a) On June 14, 2007 New director appointed
filed on: 14th, June 2007
| officers
|
Free Download
(2 pages)
|
(288a) On June 14, 2007 New director appointed
filed on: 14th, June 2007
| officers
|
Free Download
(2 pages)
|
(288a) On June 14, 2007 New director appointed
filed on: 14th, June 2007
| officers
|
Free Download
(2 pages)
|
(288a) On June 14, 2007 New director appointed
filed on: 14th, June 2007
| officers
|
Free Download
(3 pages)
|
(288a) On June 14, 2007 New director appointed
filed on: 14th, June 2007
| officers
|
Free Download
(3 pages)
|
(288b) On June 14, 2007 Director resigned
filed on: 14th, June 2007
| officers
|
Free Download
(1 page)
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(288b) On June 14, 2007 Secretary resigned
filed on: 14th, June 2007
| officers
|
Free Download
(1 page)
|
(123) Nc inc already adjusted 03/05/07
filed on: 29th, May 2007
| capital
|
Free Download
(2 pages)
|
(287) Registered office changed on 29/05/07 from: 5TH floor, northwest wing bush house aldwych london WC2B 4EZ
filed on: 29th, May 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 29/05/07 from: 5TH floor, northwest wing bush house aldwych london WC2B 4EZ
filed on: 29th, May 2007
| address
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 29th, May 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 29th, May 2007
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 29th, May 2007
| resolution
|
Free Download
(28 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 29th, May 2007
| resolution
|
Free Download
(28 pages)
|
(123) Nc inc already adjusted 03/05/07
filed on: 29th, May 2007
| capital
|
Free Download
(2 pages)
|
(CERTNM) Company name changed dunwilco (1432) LIMITEDcertificate issued on 27/04/07
filed on: 27th, April 2007
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed dunwilco (1432) LIMITEDcertificate issued on 27/04/07
filed on: 27th, April 2007
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 2nd, March 2007
| incorporation
|
Free Download
(21 pages)
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(NEWINC) Certificate of incorporation
filed on: 2nd, March 2007
| incorporation
|
Free Download
(21 pages)
|