DHX WORLDWIDE (U) LIMITED

Company number 08969107

Date	Type	Description	View / Download
28 Aug 2020	AP03	Appointment of Ms Adrienne Scott Mirviss as a secretary on 24 August 2020	(2 pages)
28 Aug 2020	TM02	Termination of appointment of Anne Loi as a secretary on 24 August 2020	(1 page)
28 Aug 2020	AD01	Registered office address changed from 1 Queen Caroline Street 2nd Floor London W6 9YD England to 183 Eversholt Street Ground Floor South London NW1 1BU on 28 August 2020	(1 page)
29 Jun 2020	AA	Full accounts made up to 30 June 2019	(17 pages)
14 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
14 Feb 2020	MR01	Registration of charge 089691070006, created on 10 February 2020	(40 pages)
01 Nov 2019	TM01	Termination of appointment of Mark Gregory Gosine as a director on 31 October 2019	(1 page)
18 Oct 2019	AP01	Appointment of Mr James William Bishop as a director on 15 October 2019	(2 pages)
02 May 2019	AA	Full accounts made up to 30 June 2018	(17 pages)
01 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 30 June 2017	(17 pages)
12 Apr 2018	MR01	Registration of charge 089691070004, created on 10 April 2018	(37 pages)
12 Apr 2018	MR01	Registration of charge 089691070005, created on 10 April 2018	(37 pages)
10 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
20 Dec 2017	AA03	Resignation of an auditor	(2 pages)
09 Aug 2017	AA	Full accounts made up to 30 June 2016	(14 pages)
12 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
14 Mar 2017	MR01	Registration of charge 089691070003, created on 3 March 2017	(42 pages)
04 Oct 2016	AD01	Registered office address changed from 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ England to 1 Queen Caroline Street 2nd Floor London W6 9YD on 4 October 2016	(1 page)
22 Aug 2016	AD01	Registered office address changed from 3 Shortlands London W6 8PP United Kingdom to 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ on 22 August 2016	(1 page)
28 Jul 2016	MR01	Registration of charge 089691070002, created on 26 July 2016	(41 pages)
13 May 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1	(5 pages)
05 Jan 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
18 Dec 2015	MR01	Registration of charge 089691070001, created on 18 December 2015	(41 pages)
04 Nov 2015	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 3 November 2015	(1 page)

Previous

• 1
• 2
• 3

Next