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DSG KHI LIMITED

Company number 09012752

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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)
05 Feb 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/04/18
05 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/04/18
05 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/04/18
29 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with updates
27 Dec 2018 AP03 Appointment of Mrs Catherine Springett as a secretary on 17 December 2018
21 Dec 2018 TM02 Termination of appointment of Julia Hui Ching Foo as a secretary on 17 December 2018
14 Aug 2018 TM01 Termination of appointment of Paul Mark Davis as a director on 12 July 2018
25 May 2018 CH01 Director's details changed for Antreas Athanassopoulos on 22 May 2018
23 May 2018 TM01 Termination of appointment of Keith Jones as a director on 8 May 2018
21 May 2018 AP01 Appointment of Antreas Athanassopoulos as a director on 8 May 2018
06 Apr 2018 CH01 Director's details changed for Keith Jones on 16 February 2018
08 Mar 2018 TM02 Termination of appointment of Dsg Corporate Services Limited as a secretary on 2 March 2018
08 Mar 2018 AP03 Appointment of Julia Hui Ching Foo as a secretary on 2 March 2018
06 Feb 2018 AA Audit exemption subsidiary accounts made up to 29 April 2017
06 Feb 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/04/17
06 Feb 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/04/17
06 Feb 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/04/17
31 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
07 Dec 2017 CH01 Director's details changed for Carl Damian Taylor on 1 December 2017
07 Dec 2017 CH01 Director's details changed for Carl Damian Taylor on 16 November 2017
07 Dec 2017 AP01 Appointment of Keith Jones as a director on 16 November 2017
07 Dec 2017 AP01 Appointment of Mr Paul Mark Davis as a director on 16 November 2017
07 Dec 2017 AP01 Appointment of Carl Damian Taylor as a director on 16 November 2017
07 Dec 2017 TM01 Termination of appointment of Feilim Mackle as a director on 16 November 2017
07 Dec 2017 TM01 Termination of appointment of Marcus Kumar Roy as a director on 17 November 2017