DS SPRING MIDCO 2 LIMITED

Company number 11979670 ·

Active

37 filings

Date Filing
4 May 2026 Confirmation statement made on 2026-05-02 with no updates · 3 pages View document
26 Jan 2026 Audit exemption subsidiary accounts made up to 2025-03-31 · 13 pages View document
26 Jan 2026 GUARANTEE2 · 3 pages View document
26 Jan 2026 PARENT_ACC · 30 pages View document
9 Jan 2026 AGREEMENT2 · 1 page View document
9 Jan 2026 PARENT_ACC · 30 pages View document
2 May 2025 Confirmation statement made on 2025-05-02 with no updates · 3 pages View document
27 Feb 2025 AGREEMENT2 · 1 page View document
27 Feb 2025 PARENT_ACC · 28 pages View document
27 Feb 2025 Audit exemption subsidiary accounts made up to 2024-03-31 · 13 pages View document
8 Jan 2025 GUARANTEE2 · 3 pages View document
24 May 2024 Confirmation statement made on 2024-05-02 with no updates · 3 pages View document
16 Jan 2024 PARENT_ACC · 29 pages View document
16 Jan 2024 AGREEMENT2 · 1 page View document
16 Jan 2024 Audit exemption subsidiary accounts made up to 2023-03-31 · 14 pages View document
16 Jan 2024 GUARANTEE2 · 3 pages View document
4 Jul 2023 Audit exemption subsidiary accounts made up to 2022-03-31 · 14 pages View document
4 Jul 2023 AGREEMENT2 · 1 page View document
20 Jun 2023 Confirmation statement made on 2023-05-02 with no updates · 3 pages View document
8 Jun 2023 PARENT_ACC · 30 pages View document
24 May 2023 GUARANTEE2 · 3 pages View document
15 Sep 2022 Registration of charge 119796700002, created on 2022-09-13 · 75 pages View document
4 May 2022 Registered office address changed from The Bower Roundwood Avenue Stockley Park Uxbridge UB11 1AF England to 2nd Floor, Connect 38 1 Dover Place Ashford TN23 1FB on 2022-05-04 · 1 page View document
1 Apr 2022 Full accounts made up to 2021-03-31 · 17 pages View document
12 Aug 2020 REGISTERED OFFICE CHANGED ON 12/08/2020 FROM NATIONS HOUSE, 9TH FLOOR 103 WIGMORE STREET LONDON W1U 1QS UNITED KINGDOM View document
13 Jul 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES View document
19 Jun 2020 PREVSHO FROM 31/05/2020 TO 31/03/2020 View document
8 Nov 2019 16/09/19 STATEMENT OF CAPITAL GBP 390911 View document
20 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR HUGO STRACHAN View document
20 Sep 2019 DIRECTOR APPOINTED MS RENÉE MARIE BOGDANOVIC View document
20 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMS View document
22 Aug 2019 PSC'S CHANGE OF PARTICULARS / FAIRYWING MIDCO 1 LIMITED / 30/05/2019 View document
30 May 2019 COMPANY NAME CHANGED FAIRYWING MIDCO 2 LIMITED CERTIFICATE ISSUED ON 30/05/19 View document
30 May 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
23 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 119796700001 View document
23 May 2019 DIRECTOR APPOINTED MR HUGO ALEXANDER STRACHAN View document
3 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document