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BASILIDES (DSW) LIMITED

Company number 13137787

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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)
17 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
10 Oct 2023	AD01	Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 10 October 2023	View PDF Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 10 October 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	CH01	Director's details changed for Yvonne Niap May Foong on 24 July 2023	View PDF Director's details changed for Yvonne Niap May Foong on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	TM01	Termination of appointment of Tiam Yoon Yong as a director on 24 July 2023	View PDF Termination of appointment of Tiam Yoon Yong as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AP01	Appointment of Yvonne Niap May Foong as a director on 24 July 2023	View PDF Appointment of Yvonne Niap May Foong as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	MR04	Satisfaction of charge 131377870001 in full	View PDF Satisfaction of charge 131377870001 in full - link opens in a new window - 1 page (1 page)
15 Jul 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
07 Jul 2023	MR01	Registration of charge 131377870002, created on 6 July 2023	View PDF Registration of charge 131377870002, created on 6 July 2023 - link opens in a new window - 59 pages (59 pages)
27 Jun 2023	PSC02	Notification of Paideia Trustee Pte. Ltd. as a person with significant control on 15 January 2021	View PDF Notification of Paideia Trustee Pte. Ltd. as a person with significant control on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	PSC09	Withdrawal of a person with significant control statement on 27 June 2023	View PDF Withdrawal of a person with significant control statement on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	AP01	Appointment of Paul Grashei as a director on 2 February 2023	View PDF Appointment of Paul Grashei as a director on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	TM01	Termination of appointment of Edmund Tiang Ann Cheah as a director on 2 February 2023	View PDF Termination of appointment of Edmund Tiang Ann Cheah as a director on 2 February 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with updates	View PDF Confirmation statement made on 14 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2021	AP01	Appointment of Mark Jian Wei Lee as a director on 29 May 2021	View PDF Appointment of Mark Jian Wei Lee as a director on 29 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	TM01	Termination of appointment of Edwin Yong Chuan Lee as a director on 29 May 2021	View PDF Termination of appointment of Edwin Yong Chuan Lee as a director on 29 May 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	SH01	Statement of capital following an allotment of shares on 31 May 2021 GBP 6,308,600	View PDF Statement of capital following an allotment of shares on 31 May 2021 GBP 6,308,600 - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	View PDF Current accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2021	MR01	Registration of charge 131377870001, created on 18 February 2021	View PDF Registration of charge 131377870001, created on 18 February 2021 - link opens in a new window - 34 pages (34 pages)
25 Jan 2021	CH01	Director's details changed for Philip Edward Johnson on 15 January 2021	View PDF Director's details changed for Philip Edward Johnson on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	CH01	Director's details changed for Bee Leng Chan on 15 January 2021	View PDF Director's details changed for Bee Leng Chan on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-15 GBP 1 - link opens in a new window - 13 pages (13 pages)

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BASILIDES (DSW) LIMITED

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