Confirmation statement. Statement with updates. |
2023-06-05 |
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Officers. Appointment date: 2023-01-26. Officer name: Mr Mark Hammond. |
2023-01-27 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-12-23 |
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Accounts. Legacy. |
2022-12-23 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 02/07/22. |
2022-12-23 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 02/07/22. |
2022-12-23 |
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Officers. Termination date: 2022-11-15. Officer name: Ronald Charles Series. |
2022-12-13 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-10-20 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 03/07/21. |
2022-10-20 |
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Accounts. Legacy. |
2022-09-23 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 03/07/21. |
2022-09-23 |
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Confirmation statement. Statement with no updates. |
2022-06-06 |
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Confirmation statement. Statement with no updates. |
2021-06-07 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-04-23 |
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Accounts. Legacy. |
2021-04-23 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 27/06/20. |
2021-04-23 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 27/06/20. |
2021-04-23 |
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Confirmation statement. Statement with no updates. |
2020-06-04 |
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Accounts. Accounts type audit exemption subsiduary. |
2019-12-27 |
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Accounts. Legacy. |
2019-12-27 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/19. |
2019-12-27 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/06/19. |
2019-12-27 |
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Persons with significant control. Change date: 2019-06-24. Psc name: Dx Holdings Limited. |
2019-07-17 |
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Confirmation statement. Statement with no updates. |
2019-06-05 |
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Accounts. Accounts type audit exemption subsiduary. |
2018-12-13 |
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Accounts. Legacy. |
2018-12-13 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/06/18. |
2018-12-13 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/18. |
2018-12-13 |
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Confirmation statement. Statement with no updates. |
2018-06-04 |
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Officers. Officer name: Hugh Owens. Termination date: 2018-04-17. |
2018-04-17 |
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Officers. Officer name: Zoe Lesley Pepper. Termination date: 2018-04-17. |
2018-04-17 |
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Officers. Officer name: Mr David Kevin Mulligan. Appointment date: 2018-04-09. |
2018-04-09 |
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Accounts. Accounts type full. |
2018-04-06 |
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Officers. Appointment date: 2017-11-13. Officer name: Mr Ronald Charles Series. |
2017-11-13 |
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Officers. Officer name: Zoe Lesley Pepper. Termination date: 2017-11-13. |
2017-11-13 |
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Mortgage. Charge number: 051460740003. |
2017-10-05 |
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Officers. Officer name: Mrs Zoe Lesley Pepper. Appointment date: 2017-07-14. |
2017-07-27 |
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Officers. Officer name: Mr Hugh Owens. Appointment date: 2017-07-14. |
2017-07-27 |
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Officers. Termination date: 2017-07-14. Officer name: Daljit Singh Basi. |
2017-07-26 |
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Officers. Officer name: Petar Cvetkovic. Termination date: 2017-07-14. |
2017-07-26 |
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Confirmation statement. Statement with updates. |
2017-06-18 |
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Address. New address: Ditton Park Riding Court Road Datchet Slough SL3 9GL. Change date: 2017-04-24. Old address: Ditton Park Riding Court Rd Datchet Berkshire SL3 9GL England. |
2017-04-24 |
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Accounts. Accounts type full. |
2017-04-07 |
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Address. New address: Ditton Park Riding Court Rd Datchet Berkshire SL3 9GL. Old address: Dx House Ridgeway Iver Buckinghamshire, SL0 9JQ. Change date: 2017-03-10. |
2017-03-10 |
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Resolution. Description: Resolutions. |
2017-01-24 |
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Officers. Officer name: Mrs Zoe Lesley Pepper. Appointment date: 2016-10-31. |
2016-11-01 |
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Officers. Termination date: 2016-10-31. Officer name: Ian Richard Pain. |
2016-11-01 |
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Officers. Officer name: Mr Daljit Singh Basi. Appointment date: 2016-10-31. |
2016-11-01 |
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Officers. Officer name: Sarita Kaur Wilkes. Termination date: 2016-10-31. |
2016-11-01 |
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Annual return. With made up date full list shareholders. |
2016-06-23 |
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