Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
2023-10-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
2023-10-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
2023-10-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
2023-10-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-04-07 |
update account_category NO ACCOUNTS FILED => AUDIT EXEMPTION SUBSIDIARY |
2023-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, NO UPDATES |
2022-12-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
2022-12-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
2022-12-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
2022-12-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES |
2021-05-07 |
update num_mort_charges 0 => 1 |
2021-05-07 |
update num_mort_outstanding 0 => 1 |
2021-04-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 132444740001 |
2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES RIVERS |
2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON RODDIS |
2021-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2021 FROM
PROCESSION HOUSE LUDGATE HILL
LONDON
EC4M 7JW
ENGLAND |
2021-03-31 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MILBURN |
2021-03-31 |
update statutory_documents DIRECTOR APPOINTED MR DAMIAN JAMES TRACEY |
2021-03-31 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANDREW RUSS |
2021-03-31 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 660000 |
2021-03-24 |
update statutory_documents CURRSHO FROM 31/03/2022 TO 31/12/2021 |
2021-03-09 |
update statutory_documents COMPANY NAME CHANGED DMWSL 951 LIMITED
CERTIFICATE ISSUED ON 09/03/21 |
2021-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAVITY MIDCO I LIMITED |
2021-03-09 |
update statutory_documents CESSATION OF DM COMPANY SERVICES (LONDON) LIMITED AS A PSC |
2021-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BARRON |
2021-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2021 FROM
LEVEL 13, THE BROADGATE TOWER 20 PRIMROSE STREET
LONDON
EC2A 2EW
ENGLAND |
2021-03-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANDREW RIVERS |
2021-03-08 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES EDWARD RODDIS |
2021-03-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |