DS UK MIDCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 29/10/2429 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/10/2429 October 2024 | |
| 29/10/2429 October 2024 | |
| 29/10/2429 October 2024 | |
| 27/09/2427 September 2024 | Satisfaction of charge 095051160003 in full |
| 11/06/2411 June 2024 | Appointment of Mr Martin Brett Boden as a director on 2024-06-01 |
| 11/06/2411 June 2024 | Registration of charge 095051160004, created on 2024-06-06 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 13/02/2413 February 2024 | Termination of appointment of Patrick Malcolm Mann Sinclair as a director on 2024-01-31 |
| 25/09/2325 September 2023 | |
| 25/09/2325 September 2023 | |
| 25/09/2325 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 16/03/2316 March 2023 | Termination of appointment of Martin Somerville as a director on 2023-03-16 |
| 10/11/2210 November 2022 | |
| 10/11/2210 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 12/10/2212 October 2022 | |
| 12/10/2212 October 2022 | |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-23 with no updates |
| 20/01/2220 January 2022 | Satisfaction of charge 095051160002 in full |
| 20/01/2220 January 2022 | Satisfaction of charge 095051160001 in full |
| 17/12/2117 December 2021 | Registration of charge 095051160003, created on 2021-12-13 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 06/12/196 December 2019 | DIRECTOR APPOINTED MR PATRICK MALCOLM MANN SINCLAIR |
| 26/10/1926 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 26/10/1926 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/10/1926 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 22/03/1922 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH RICHENS |
| 09/11/189 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095051160001 |
| 05/11/185 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/10/1821 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SWORD |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED MR KEVIN NIGEL FRANKLIN |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DINES |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR STEPHEN DINES |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHITTINGHAM |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON |
| 05/04/175 April 2017 | SECRETARY APPOINTED MISS SARAH LESLEY RICHENS |
| 01/11/161 November 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 19/04/1619 April 2016 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM, 17 CONNAUGHT PLACE, LONDON, W2 2ES, UNITED KINGDOM |
| 19/04/1619 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 01/02/161 February 2016 | PREVSHO FROM 31/03/2016 TO 30/09/2015 |
| 14/04/1514 April 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 530000 |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR PAUL DAVID HARRISON |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR JAMES RONALD WHITTINGHAM |
| 24/03/1524 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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