Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Feb 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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22 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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07 Jan 2022 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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04 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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11 Jun 2021 |
MR01 |
Registration of charge 098702480003, created on 2 June 2021
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28 May 2021 |
MR04 |
Satisfaction of charge 098702480002 in full
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14 May 2021 |
PSC05 |
Change of details for Dsgpi 2015 Limited as a person with significant control on 19 October 2020
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04 May 2021 |
AP03 |
Appointment of Richard Hoggart as a secretary on 29 January 2016
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04 May 2021 |
TM02 |
Termination of appointment of Brodies Secretarial Services Limited as a secretary on 29 January 2016
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21 Jan 2021 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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22 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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02 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Sep 2020 |
MA |
Memorandum and Articles of Association
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02 Sep 2020 |
MR01 |
Registration of charge 098702480002, created on 1 September 2020
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12 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with no updates
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03 Jan 2019 |
AA |
Accounts for a small company made up to 31 March 2018
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14 Nov 2018 |
CS01 |
Confirmation statement made on 11 November 2018 with no updates
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27 Nov 2017 |
CS01 |
Confirmation statement made on 11 November 2017 with no updates
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18 Aug 2017 |
AA |
Accounts for a small company made up to 31 March 2017
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24 Nov 2016 |
CS01 |
Confirmation statement made on 11 November 2016 with updates
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15 Sep 2016 |
AD01 |
Registered office address changed from C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ United Kingdom to Unity House Hercules Office Park, Bird Hall Lane Stockport SK3 0UX on 15 September 2016
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14 Sep 2016 |
AA01 |
Current accounting period extended from 30 November 2016 to 31 March 2017
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