(CS01) Confirmation statement with no updates 2023/05/30
filed on: 30th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2022/06/30
filed on: 1st, March 2023
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022/05/30
filed on: 30th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2021/06/30
filed on: 26th, February 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021/05/31
filed on: 31st, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2020/06/30
filed on: 31st, May 2021
| accounts
|
Free Download
(2 pages)
|
(TM02) 2020/06/01 - the day secretary's appointment was terminated
filed on: 3rd, June 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020/06/03
filed on: 3rd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 2020/06/01 - the day director's appointment was terminated
filed on: 3rd, June 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020/04/01
filed on: 1st, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2019/06/30
filed on: 27th, February 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019/04/01
filed on: 1st, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2018/06/30
filed on: 28th, February 2019
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/07/02
filed on: 2nd, July 2018
| resolution
|
Free Download
|
(CERTNM) Company name changed dbs exchange LTDcertificate issued on 02/07/18
filed on: 2nd, July 2018
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
filed on: 2nd, July 2018
| change of name
|
Free Download
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/04/06
filed on: 6th, April 2018
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(AD01) Address change date: 2018/04/05. New Address: 1 Davenport House 207 Regent St London W1B 3HH. Previous address: 261 Bolton Rd Bury Lancashire BL8 2NZ
filed on: 5th, April 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018/04/04
filed on: 4th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/03/19
filed on: 19th, March 2018
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(SH01) 1.00 GBP is the capital in company's statement on 2018/03/17
filed on: 17th, March 2018
| capital
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2017/06/30
filed on: 28th, February 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017/11/29
filed on: 1st, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2016/06/30
filed on: 4th, March 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016/11/29
filed on: 29th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to 2015/06/30
filed on: 23rd, March 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2015/12/06 with full list of members
filed on: 7th, December 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2014/06/30
filed on: 24th, March 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2014/11/28 with full list of members
filed on: 28th, November 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2014/11/28
capital
|
|
(AA) Dormant company accounts reported for the period up to 2013/06/29
filed on: 26th, February 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2013/11/28 with full list of members
filed on: 28th, November 2013
| annual return
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2013/11/28.
filed on: 28th, November 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2013/08/20 with full list of members
filed on: 21st, August 2013
| annual return
|
Free Download
(3 pages)
|
(AP02) New member appointment on 2013/08/20.
filed on: 20th, August 2013
| officers
|
Free Download
(2 pages)
|
(TM01) 2013/08/20 - the day director's appointment was terminated
filed on: 20th, August 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2013/06/11 with full list of members
filed on: 11th, June 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2012/06/30
filed on: 12th, February 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2012/06/15 with full list of members
filed on: 2nd, July 2012
| annual return
|
Free Download
(3 pages)
|
(CH01) On 2011/08/04 director's details were changed
filed on: 4th, August 2011
| officers
|
Free Download
(2 pages)
|
(CH03) On 2011/08/04 secretary's details were changed
filed on: 4th, August 2011
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2011/07/13 from 261 Bolton Rd Bury Lancashire BL8 2NZ England
filed on: 13th, July 2011
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2011/07/13 from 132-134 Great Ancoats St Manchester M4 6DE United Kingdom
filed on: 13th, July 2011
| address
|
Free Download
(1 page)
|
(CH03) On 2011/07/12 secretary's details were changed
filed on: 12th, July 2011
| officers
|
Free Download
(1 page)
|
(CH01) On 2011/07/12 director's details were changed
filed on: 12th, July 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 15th, June 2011
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
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