Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Dec 2024 |
AD01 |
Registered office address changed from Das Parc Greenway Court Bedwas Caerphilly CF83 8DW Wales to Unit 4a Greenway Court Bedwas Caerphilly CF83 8DW on 31 December 2024
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16 Dec 2024 |
AP01 |
Appointment of Mr Brynley Richard Case as a director on 11 December 2024
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16 Dec 2024 |
TM01 |
Termination of appointment of Anthony Coram as a director on 3 December 2024
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08 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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23 Oct 2024 |
PSC05 |
Change of details for Das Uk Holdings Limited as a person with significant control on 16 November 2022
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16 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Jun 2024 |
CERTNM |
Company name changed das services LIMITED\certificate issued on 27/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-25
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16 Feb 2024 |
TM01 |
Termination of appointment of David Philip Swigciski as a director on 1 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Annie Fiona Bernays as a director on 1 February 2024
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12 Jan 2024 |
AP01 |
Appointment of Mr Ian Screen as a director on 2 January 2024
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12 Jan 2024 |
AP01 |
Appointment of Mr Anthony Coram as a director on 2 January 2024
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09 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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09 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2023
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30 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2023
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20 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Removal of restriction on authorised share capital 02/10/2023
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20 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Jul 2023 |
AP01 |
Appointment of Ms Annie Fiona Bernays as a director on 7 July 2023
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05 Jul 2023 |
MR04 |
Satisfaction of charge 1 in full
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27 Apr 2023 |
TM01 |
Termination of appointment of Thomas Biermann as a director on 19 April 2023
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16 Nov 2022 |
AD01 |
Registered office address changed from Das House Quay Side Temple Back Bristol BS1 6NH to Das Parc Greenway Court Bedwas Caerphilly CF83 8DW on 16 November 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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26 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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25 May 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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