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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09 Oct 2024 |
MR04 |
Satisfaction of charge 035353270006 in full
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09 Oct 2024 |
MR01 |
Registration of charge 035353270007, created on 9 October 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of Dominic Peter Arnolda as a director on 15 August 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of Eli Allen Shahmoon as a director on 30 July 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of Elena Shahmoon as a director on 30 July 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of Stuart Michael Leighton as a director on 30 July 2024
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27 Sep 2024 |
AP01 |
Appointment of Ms Dani Hussey as a director on 27 September 2024
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27 Sep 2024 |
AP01 |
Appointment of Mr Robert Fiddaman as a director on 27 September 2024
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13 Sep 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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07 Mar 2024 |
AD01 |
Registered office address changed from Part Ground Floor (South) Broadwalk House 5 Appold Street London EC2A 2AG England to Part Ground Floor (South) Broadwalk House 5 Appold Street London EC2A 2AG on 7 March 2024
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05 Jan 2024 |
PSC05 |
Change of details for Dmwsl 785 Limited as a person with significant control on 6 April 2016
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04 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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06 Oct 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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04 Oct 2022 |
PSC05 |
Change of details for Dmwsl 785 Limited as a person with significant control on 20 September 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Mr Eli Allen Shahmoon on 20 September 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Elena Shahmoon on 20 September 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Mr Shehzad Zahid Tabassum on 20 September 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Mr Stuart Michael Leighton on 20 September 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Mr Dominic Peter Arnolda on 20 September 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from 04 2 Old Street Yard London EC1Y 8AF England to Part Ground Floor (South) Broadwalk House 5 Appold Street London EC2A 2AG on 4 October 2022
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02 Aug 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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25 Feb 2022 |
RP04AR01 |
Second filing of the annual return made up to 31 December 2015
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18 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2021
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05 Jan 2022 |
CS01 |
31/12/21 Statement of Capital gbp 100000
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/02/2022.
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