DSG INTERNATIONAL HOLDINGS LIMITED

03887870
1 PORTAL WAY LONDON UNITED KINGDOM W3 6RS

Documents

Documents
Date Category Description Pages
31 Oct 2024 accounts Annual Accounts 15 Buy now
31 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 27/04/24 231 Buy now
31 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 27/04/24 1 Buy now
31 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 27/04/24 3 Buy now
17 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 May 2024 officers Termination of appointment of director (Shalini Karen Bernadine Semon) 1 Buy now
05 Feb 2024 accounts Annual Accounts 16 Buy now
05 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 29/04/23 247 Buy now
05 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 29/04/23 3 Buy now
05 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 29/04/23 1 Buy now
21 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 29/04/23 3 Buy now
21 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 29/04/23 1 Buy now
16 Nov 2023 officers Appointment of director (Mr Richard Lester) 2 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2023 accounts Annual Accounts 16 Buy now
31 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/22 248 Buy now
31 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 30/04/22 3 Buy now
31 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/04/22 1 Buy now
01 Nov 2022 officers Termination of appointment of director (Katrina Jamieson) 1 Buy now
10 Oct 2022 officers Appointment of director (Mr Daniel James Thompson) 2 Buy now
09 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2022 officers Termination of appointment of director (Andrew Mark Eddles) 1 Buy now
19 Jul 2022 officers Appointment of director (Mrs Shalini Karen Bernadine Semon) 2 Buy now
19 Apr 2022 accounts Annual Accounts 17 Buy now
19 Apr 2022 other Audit exemption statement of guarantee by parent company for period ending 01/05/21 3 Buy now
06 Apr 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 01/05/21 235 Buy now
06 Apr 2022 other Notice of agreement to exemption from audit of accounts for period ending 01/05/21 1 Buy now
20 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 May 2021 resolution Resolution 1 Buy now
12 May 2021 capital Statement of capital (Section 108) 3 Buy now
14 Apr 2021 capital Return of Allotment of shares 3 Buy now
01 Mar 2021 accounts Annual Accounts 16 Buy now
01 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 02/05/20 221 Buy now
01 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 02/05/20 1 Buy now
01 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 02/05/20 3 Buy now
01 Mar 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Mar 2021 capital Statement of capital (Section 108) 3 Buy now
01 Mar 2021 insolvency Solvency Statement dated 22/02/21 1 Buy now
01 Mar 2021 resolution Resolution 1 Buy now
26 Feb 2021 capital Return of Allotment of shares 3 Buy now
29 Jan 2021 officers Termination of appointment of director (Khurram Shahzad Uqaili) 1 Buy now
29 Jan 2021 officers Appointment of director (Andrew Mark Eddles) 2 Buy now
04 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Feb 2020 accounts Annual Accounts 16 Buy now
04 Feb 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 27/04/19 194 Buy now
04 Feb 2020 other Notice of agreement to exemption from audit of accounts for period ending 27/04/19 1 Buy now
04 Feb 2020 other Audit exemption statement of guarantee by parent company for period ending 27/04/19 3 Buy now
04 Feb 2020 officers Termination of appointment of director (Alistair Gibson) 1 Buy now
04 Feb 2020 officers Termination of appointment of director (Leon Smith) 1 Buy now
03 Feb 2020 officers Appointment of director (Mrs Katrina Jamieson) 2 Buy now
03 Feb 2020 officers Appointment of director (Mr Khurram Shahzad Uqaili) 2 Buy now
30 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2019 officers Appointment of secretary (Mrs Sarah Thomas) 2 Buy now
22 Mar 2019 officers Termination of appointment of secretary (Catherine Springett) 1 Buy now
05 Feb 2019 accounts Annual Accounts 16 Buy now
05 Feb 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 28/04/18 168 Buy now
05 Feb 2019 other Audit exemption statement of guarantee by parent company for period ending 28/04/18 3 Buy now
05 Feb 2019 other Notice of agreement to exemption from audit of accounts for period ending 28/04/18 1 Buy now
10 Jan 2019 officers Appointment of director (Mr Alistair Gibson) 2 Buy now
09 Jan 2019 officers Termination of appointment of director (Bruce Michael Richardson) 1 Buy now
27 Dec 2018 officers Appointment of secretary (Mrs Catherine Springett) 2 Buy now
21 Dec 2018 officers Termination of appointment of secretary (Julia Hui Ching Foo) 1 Buy now
21 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2018 officers Termination of appointment of secretary (Dsg Corporate Services Limited) 1 Buy now
08 Mar 2018 officers Termination of appointment of director (Paul Anthony James) 1 Buy now
08 Mar 2018 officers Appointment of director (Mr Leon Smith) 2 Buy now
05 Feb 2018 accounts Annual Accounts 16 Buy now
05 Feb 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 29/04/17 164 Buy now
05 Feb 2018 other Notice of agreement to exemption from audit of accounts for period ending 29/04/17 1 Buy now
05 Feb 2018 other Audit exemption statement of guarantee by parent company for period ending 29/04/17 3 Buy now
29 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2017 miscellaneous Second filing of Confirmation Statement dated 13/10/2016 5 Buy now
13 Feb 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Feb 2017 capital Statement of capital (Section 108) 5 Buy now
13 Feb 2017 insolvency Solvency Statement dated 19/01/17 1 Buy now
13 Feb 2017 resolution Resolution 1 Buy now
02 Feb 2017 accounts Annual Accounts 18 Buy now
14 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Feb 2016 officers Appointment of director (Bruce Richardson) 2 Buy now
22 Feb 2016 officers Termination of appointment of director (Humphrey Stewart Morgan Singer) 1 Buy now
22 Feb 2016 officers Termination of appointment of director (Dominic Martin Etienne Page) 1 Buy now
05 Jan 2016 resolution Resolution 16 Buy now
31 Dec 2015 accounts Annual Accounts 20 Buy now
19 Nov 2015 annual-return Annual Return 15 Buy now
16 Nov 2015 officers Change of particulars for corporate secretary (Dsg Corporate Services Limited) 1 Buy now
04 Nov 2015 officers Change of particulars for director (Mr Dominic Martin Etienne Page) 2 Buy now
04 Nov 2015 officers Change of particulars for director (Mr Paul Anthony James) 2 Buy now
15 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Aug 2015 officers Termination of appointment of secretary (Karen Lorraine Atterbury) 1 Buy now
14 Aug 2015 officers Appointment of secretary (Julia Hui Ching Foo) 2 Buy now
14 Aug 2015 officers Termination of appointment of secretary (Karen Lorraine Atterbury) 1 Buy now
07 Apr 2015 officers Termination of appointment of director (Helen Clare Grantham) 1 Buy now
29 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2014 accounts Annual Accounts 19 Buy now
05 Nov 2014 officers Appointment of director (Paul Anthony James) 2 Buy now
05 Nov 2014 officers Termination of appointment of director (Julian James Lawrence Smith) 1 Buy now
29 Oct 2014 annual-return Annual Return 18 Buy now
15 Sep 2014 officers Termination of appointment of secretary (Helen Clare Grantham) 1 Buy now
15 Sep 2014 officers Appointment of secretary (Karen Lorraine Atterbury) 2 Buy now