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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10 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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21 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2024
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12 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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13 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2024
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25 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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19 Mar 2024 |
PSC07 |
Cessation of David Allan Newble as a person with significant control on 18 March 2024
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04 Mar 2024 |
AD01 |
Registered office address changed from Little Chilfords Back Road Linton Cambridgeshire CB21 4LF England to 27 Jarman Way Royston SG8 5HW on 4 March 2024
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27 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 April 2019
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25 Feb 2024 |
MA |
Memorandum and Articles of Association
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25 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2024 |
SH08 |
Change of share class name or designation
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16 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2024
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09 Feb 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 December 2023
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07 Feb 2024 |
AP01 |
Appointment of Dr Andrew Lovatt as a director on 24 January 2024
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07 Feb 2024 |
CERTNM |
Company name changed dkws 2018 LIMITED\certificate issued on 07/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-05
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06 Feb 2024 |
AP01 |
Appointment of Mr Mark Peter Timothy Gilligan as a director on 24 January 2024
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06 Feb 2024 |
TM02 |
Termination of appointment of Robert Daniel Atack as a secretary on 31 January 2024
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31 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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21 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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30 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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27 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
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