BASILIDES (DSW) LIMITED

Company number 13137787 ·

Active

33 filings

Date Filing
25 Jun 2026 Notification of a person with significant control statement · 2 pages View document
24 Jun 2026 Cessation of Paideia Trustee Pte. Ltd. as a person with significant control on 2021-01-15 · 1 page View document
9 Mar 2026 Confirmation statement made on 2026-01-14 with no updates · 3 pages View document
5 Mar 2026 Director's details changed for Mr Paul Grashei on 2025-04-01 · 2 pages View document
5 Mar 2026 Director's details changed for Mr Mark Jian Wei Lee on 2025-04-01 · 2 pages View document
20 Jan 2026 Full accounts made up to 2025-03-31 · 28 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Jan 2025 Confirmation statement made on 2025-01-14 with no updates · 3 pages View document
25 Nov 2024 Accounts for a small company made up to 2024-03-31 View document
17 Jan 2024 Confirmation statement made on 2024-01-14 with no updates · 3 pages View document
16 Dec 2023 Accounts for a small company made up to 2023-03-31 · 23 pages View document
10 Oct 2023 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 2023-10-10 · 1 page View document
22 Sep 2023 Director's details changed for Yvonne Niap May Foong on 2023-07-24 · 2 pages View document
9 Aug 2023 Termination of appointment of Tiam Yoon Yong as a director on 2023-07-24 · 1 page View document
8 Aug 2023 Appointment of Yvonne Niap May Foong as a director on 2023-07-24 · 2 pages View document
31 Jul 2023 Satisfaction of charge 131377870001 in full · 1 page View document
15 Jul 2023 Accounts for a small company made up to 2022-03-31 · 18 pages View document
7 Jul 2023 Registration of charge 131377870002, created on 2023-07-06 · 59 pages View document
27 Jun 2023 Withdrawal of a person with significant control statement on 2023-06-27 · 2 pages View document
27 Jun 2023 Notification of Paideia Trustee Pte. Ltd. as a person with significant control on 2021-01-15 · 2 pages View document
22 Feb 2023 Appointment of Paul Grashei as a director on 2023-02-02 · 2 pages View document
22 Feb 2023 Termination of appointment of Edmund Tiang Ann Cheah as a director on 2023-02-02 · 1 page View document
27 Jan 2023 Confirmation statement made on 2023-01-14 with no updates · 3 pages View document
26 Jan 2022 Confirmation statement made on 2022-01-14 with updates · 5 pages View document
6 Jul 2021 Appointment of Mark Jian Wei Lee as a director on 2021-05-29 · 2 pages View document
15 Jun 2021 APPOINTMENT TERMINATED, DIRECTOR EDWIN LEE View document
15 Jun 2021 Termination of appointment of Edwin Yong Chuan Lee as a director on 2021-05-29 · 1 page View document
1 Jun 2021 31/05/21 STATEMENT OF CAPITAL GBP 6308600 View document
5 Mar 2021 CURREXT FROM 31/01/2022 TO 31/03/2022 View document
22 Feb 2021 REGISTRATION OF A CHARGE / CHARGE CODE 131377870001 View document
25 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / BEE LENG CHAN / 15/01/2021 View document
25 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD JOHNSON / 15/01/2021 View document
15 Jan 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document