| 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 |
| 2023-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-05-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
| 2023-05-23 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 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 |
| 2022-12-22 |
update statutory_documents 30/11/22 STATEMENT OF CAPITAL GBP 226742373.45 |
| 2022-12-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-11-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-09 |
update statutory_documents DIRECTOR APPOINTED MR SAM WILLIAM MCKELVEY |
| 2022-06-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM MCKELVEY |
| 2022-06-09 |
update statutory_documents CESSATION OF JAMES RODDIS AS A PSC |
| 2022-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON RODDIS |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES |
| 2022-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MILBURN |
| 2022-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIAN TRACEY |
| 2022-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES RODDIS |
| 2022-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE RIVERS |
| 2022-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL RUSS |
| 2022-03-21 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/03/2022 |
| 2022-03-21 |
update statutory_documents 08/12/21 STATEMENT OF CAPITAL GBP 226731873.45 |
| 2021-12-14 |
update statutory_documents ADOPT ARTICLES 30/06/2021 |
| 2021-07-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-07 |
delete address PROCESSION HOUSE LUDGATE HILL LONDON ENGLAND EC4M 7JW |
| 2021-05-07 |
insert address UNIT A2 CRADLEY BUSINESS PARK OVEREND ROAD CRADLEY HEATH ENGLAND B64 7DW |
| 2021-05-07 |
update registered_address |
| 2021-04-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-21 |
update statutory_documents ADOPT ARTICLES 30/03/2021 |
| 2021-04-21 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 226719623.45 |
| 2021-04-21 |
update statutory_documents SUB-DIVISION
31/03/21 |
| 2021-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2021 FROM
PROCESSION HOUSE LUDGATE HILL
LONDON
EC4M 7JW
ENGLAND |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MILBURN |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MR DAMIAN JAMES TRACEY |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANDREW RUSS |
| 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 953 LIMITED
CERTIFICATE ISSUED ON 09/03/21 |
| 2021-03-09 |
update statutory_documents CESSATION OF DM COMPANY SERVICES (LONDON) LIMITED AS A PSC |
| 2021-03-09 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 04/03/2021 |
| 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 |