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DDB REMEDY LIMITED

Company number 07995881

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
12 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
12 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
12 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
22 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
10 Oct 2016 CH03 Secretary's details changed for Sally-Ann Bray on 10 October 2016
10 Oct 2016 AD01 Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016
28 Sep 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
28 Sep 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
28 Sep 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
28 Sep 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
21 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 3
18 Feb 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt frs 102 reduced disclosure framework 11/01/2016
05 Oct 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
05 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
05 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
05 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
19 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 3
11 Jun 2014 AA Full accounts made up to 31 December 2013
19 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 3
16 Dec 2013 AUD Auditor's resignation
14 Oct 2013 AP01 Appointment of Mrs Hazel Jane Soanes as a director
11 Oct 2013 TM01 Termination of appointment of Ian Dorrian as a director
13 Aug 2013 AA Full accounts made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders