DDB REMEDY LIMITED

Company number 07995881

Date	Type	Description	View / Download
09 Feb 2021	AP01	Appointment of Mr Glen Lomas as a director on 9 February 2021	(2 pages)
09 Feb 2021	TM01	Termination of appointment of Joseph Robert Paolino Iii as a director on 9 February 2021	(1 page)
30 Mar 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	(3 pages)
07 Jan 2020	AP01	Appointment of Mr Joseph Robert Paolino Iii as a director on 6 January 2020	(2 pages)
17 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(18 pages)
17 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(41 pages)
17 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(2 pages)
17 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
03 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
21 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with updates	(6 pages)
06 Dec 2018	PSC05	Change of details for Ddb Uk Investments Limited as a person with significant control on 3 September 2018	(2 pages)
06 Dec 2018	CH03	Secretary's details changed for Sally-Ann Bray on 3 September 2018	(1 page)
18 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(16 pages)
18 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(40 pages)
18 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
18 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(2 pages)
05 Sep 2018	AD01	Registered office address changed from Bankside 3 90-100 Southwark Street London SE1 0SW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 5 September 2018	(1 page)
05 Sep 2018	AD01	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90-100 Southwark Street London SE1 0SW on 5 September 2018	(1 page)
21 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with updates	(6 pages)
12 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(15 pages)
12 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(38 pages)
12 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(2 pages)
12 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
22 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(7 pages)
10 Oct 2016	CH03	Secretary's details changed for Sally-Ann Bray on 10 October 2016	(1 page)