DS GD UK LIMITED

Company number 12525623

Date	Type	Description	View / Download
04 Apr 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	(3 pages)
08 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	(8 pages)
29 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	(3 pages)
07 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	(8 pages)
18 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	(3 pages)
15 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(7 pages)
15 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(75 pages)
15 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
10 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
17 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with updates	(4 pages)
17 Mar 2021	RP04AP01	Second filing for the appointment of David Felix Maruani as a director	(3 pages)
28 Sep 2020	PSC01	Notification of Danielle Gerbi as a person with significant control on 5 June 2020	(2 pages)
26 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-19	(3 pages)
26 Jun 2020	AD01	Registered office address changed from Browne Jacobson Llp (Cs) Mowbray House Castle Meadow Road Nottingham NG2 1BJ England to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 26 June 2020	(1 page)
05 Jun 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
05 Jun 2020	AP01	Appointment of David Felix Maruani as a director on 5 June 2020 ANNOTATION Clarification a second filed AP01 was registered on 17/03/21	(3 pages)
05 Jun 2020	PSC07	Cessation of Castlegate Directors Limited as a person with significant control on 5 June 2020	(1 page)
05 Jun 2020	TM01	Termination of appointment of Castlegate Directors Limited as a director on 5 June 2020	(1 page)
05 Jun 2020	TM01	Termination of appointment of Richard Charles Cox as a director on 5 June 2020	(1 page)
05 Jun 2020	AP01	Appointment of Mr Laurent Joseph Jules Gerbi as a director on 5 June 2020	(2 pages)
19 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-19 GBP .01	(29 pages)