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DS CAPITAL ADVISORS LTD

Company number 12697749

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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)
02 Apr 2024 AA Micro company accounts made up to 30 June 2023
01 Mar 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
08 Feb 2023 PSC04 Change of details for Mr Thomas Christopher Kane as a person with significant control on 2 February 2023
08 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with updates
08 Feb 2023 PSC01 Notification of Karen Bach as a person with significant control on 2 February 2023
03 Feb 2023 CERTNM Company name changed transform leisure LIMITED\certificate issued on 03/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-02
02 Feb 2023 AP01 Appointment of Ms Karen Bach as a director on 2 February 2023
15 Jul 2022 AA Micro company accounts made up to 30 June 2022
14 Jul 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
14 Jun 2022 PSC04 Change of details for Mr Thomas Christopher Kane as a person with significant control on 14 June 2022
14 Jun 2022 CH03 Secretary's details changed for Mr Thomas Kane on 14 June 2022
14 Jun 2022 CH01 Director's details changed for Mr Thomas Christopher Kane on 14 June 2022
13 Jun 2022 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
18 Mar 2022 AA Micro company accounts made up to 30 June 2021
13 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
25 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-25
  • GBP 1,000