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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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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19 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2023
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04 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 January 2020
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 19/09/2023
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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30 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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30 Aug 2022 |
PSC07 |
Cessation of Dsg Accountancy and Business Services Limited as a person with significant control on 2 August 2022
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25 Aug 2022 |
PSC02 |
Notification of Dsg Accountancy and Business Services Limited as a person with significant control on 1 February 2018
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25 Aug 2022 |
PSC07 |
Cessation of Dsg Accountancy and Business Services Limited as a person with significant control on 1 February 2018
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24 Aug 2022 |
PSC07 |
Cessation of Dsg Accountancy and Business Services Limited as a person with significant control on 1 February 2018
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19 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2022 |
MA |
Memorandum and Articles of Association
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18 Aug 2022 |
MA |
Memorandum and Articles of Association
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12 May 2022 |
TM01 |
Termination of appointment of Anthony Michael Bayliss as a director on 30 April 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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03 Mar 2020 |
CH01 |
Director's details changed for Anthony Michael Bayliss on 3 March 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 04/09/2023
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06 Nov 2019 |
SH02 |
Sub-division of shares on 4 October 2019
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06 Nov 2019 |
SH10 |
Particulars of variation of rights attached to shares
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06 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 04/10/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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