DSQUARED2 UK LIMITED

Company number 05844853

Date	Type	Description	View / Download
19 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
12 Feb 2018	AD01	Registered office address changed from 49-51 Conduit Street 24 Savile Row, Second Floor London W1S 2YS to Ground Floor 13 Charles Ii Street London SW1Y 4QU on 12 February 2018	(1 page)
22 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	(3 pages)
19 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(14 pages)
19 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
04 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(29 pages)
03 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
23 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(6 pages)
01 Aug 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(6 pages)
01 Aug 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(31 pages)
01 Aug 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
01 Aug 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
12 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 100	(4 pages)
20 Oct 2015	AD01	Registered office address changed from Third Floor Carrington House 126-130 Regent Street London W1B 5SE to 49-51 Conduit Street 24 Savile Row, Second Floor London W1S 2YS on 20 October 2015	(1 page)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
23 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 100	(4 pages)
23 Jun 2015	CH01	Director's details changed for Dean Caten on 22 October 2014	(2 pages)
23 Jun 2015	CH01	Director's details changed for Dan Caten on 22 October 2014	(2 pages)
28 Nov 2014	AD01	Registered office address changed from Third Floor East Wing Carrington House 126-130 Regent Street London W1B 5S to Third Floor Carrington House 126-130 Regent Street London W1B 5SE on 28 November 2014	(2 pages)
23 Oct 2014	TM02	Termination of appointment of Grosvenor Secretaries Limited as a secretary on 21 October 2014	(1 page)
22 Oct 2014	AP04	Appointment of Kingsley Secretaries Limited as a secretary on 1 October 2014	(3 pages)
22 Oct 2014	AD01	Registered office address changed from 6Th Floor Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ to Third Floor East Wing Carrington House 126-130 Regent Street London W1B 5S on 22 October 2014	(2 pages)
07 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
20 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 100	(5 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)