DS SPRING BIDCO LIMITED

Company number 11979744

Date	Type	Description	View / Download
24 May 2024	CS01	Confirmation statement made on 6 May 2024 with no updates	(3 pages)
16 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(15 pages)
16 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(29 pages)
16 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
16 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
04 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(15 pages)
04 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
20 Jun 2023	CS01	Confirmation statement made on 6 May 2023 with no updates	(3 pages)
08 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(30 pages)
24 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
16 Sep 2022	MR01	Registration of charge 119797440002, created on 13 September 2022	(74 pages)
14 Jul 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	(3 pages)
04 May 2022	AD01	Registered office address changed from 2nd Floor, Connect 38 1 Dover Place 1 Dover Place Ashford TN23 1FB England to 2nd Floor, Connect 38 1 Dover Place Ashford TN23 1FB on 4 May 2022	(1 page)
04 May 2022	AD01	Registered office address changed from The Bower Roundwood Avenue Stockley Park Uxbridge UB11 1AF England to 2nd Floor, Connect 38 1 Dover Place 1 Dover Place Ashford TN23 1FB on 4 May 2022	(1 page)
01 Apr 2022	AA	Full accounts made up to 31 March 2021	(18 pages)
08 Jun 2021	AA	Full accounts made up to 31 March 2020	(18 pages)
13 May 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	(3 pages)
12 Aug 2020	AD01	Registered office address changed from Nations House, 9th Floor 103 Wigmore Street London W1U 1QS United Kingdom to The Bower Roundwood Avenue Stockley Park Uxbridge UB11 1AF on 12 August 2020	(1 page)
13 Jul 2020	CS01	Confirmation statement made on 6 May 2020 with updates	(4 pages)
19 Jun 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 March 2020	(1 page)
08 Nov 2019	SH01	Statement of capital following an allotment of shares on 16 September 2019 GBP 390,911	(3 pages)
20 Sep 2019	TM01	Termination of appointment of Hugo Alexander Strachan as a director on 16 September 2019	(1 page)
20 Sep 2019	TM01	Termination of appointment of Paul James Adams as a director on 16 September 2019	(1 page)
20 Sep 2019	AP01	Appointment of Ms Renée Marie Bogdanovic as a director on 16 September 2019	(2 pages)
22 Aug 2019	PSC05	Change of details for Fairywing Midco 2 Limited as a person with significant control on 30 May 2019	(2 pages)