AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 25th, September 2023
|
accounts |
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(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 9th, September 2022
|
accounts |
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(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 27th, September 2021
|
accounts |
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(8 pages)
|
AP01 |
On Tue, 6th Apr 2021 new director was appointed.
filed on: 8th, April 2021
|
officers |
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(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 2nd, July 2020
|
accounts |
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(8 pages)
|
MA |
Articles and Memorandum of Association
filed on: 30th, April 2020
|
incorporation |
Free Download
(32 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, April 2020
|
resolution |
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(1 page)
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SH08 |
Change of share class name or designation
filed on: 17th, April 2020
|
capital |
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(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 22nd, February 2019
|
accounts |
Free Download
(7 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 10th Dec 2018 - 70.00 GBP
filed on: 11th, January 2019
|
capital |
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(4 pages)
|
TM01 |
Mon, 10th Dec 2018 - the day director's appointment was terminated
filed on: 17th, December 2018
|
officers |
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(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 17th, April 2018
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 27th, April 2017
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 30th, March 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Mon, 2nd Nov 2015 with full list of members
filed on: 1st, December 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 22nd, June 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sun, 2nd Nov 2014 with full list of members
filed on: 17th, November 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 17th Nov 2014: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 25th, March 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sat, 2nd Nov 2013 with full list of members
filed on: 11th, November 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 11th Nov 2013: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 11th, March 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 2nd Nov 2012 with full list of members
filed on: 23rd, November 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 6th, March 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Wed, 2nd Nov 2011 with full list of members
filed on: 23rd, November 2011
|
annual return |
Free Download
(3 pages)
|
CH01 |
On Mon, 31st Oct 2011 director's details were changed
filed on: 22nd, November 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 31st Oct 2011 director's details were changed
filed on: 22nd, November 2011
|
officers |
Free Download
(2 pages)
|
CH03 |
On Mon, 31st Oct 2011 secretary's details were changed
filed on: 22nd, November 2011
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 13th, July 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Tue, 2nd Nov 2010 with full list of members
filed on: 4th, November 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 14th, September 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Mon, 2nd Nov 2009 with full list of members
filed on: 9th, November 2009
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Fri, 6th Nov 2009 director's details were changed
filed on: 9th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 6th Nov 2009 director's details were changed
filed on: 9th, November 2009
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 9th, September 2009
|
accounts |
Free Download
(5 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 10th, December 2008
|
resolution |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 26/11/08
filed on: 10th, December 2008
|
capital |
Free Download
(1 page)
|
363a |
Annual return up to Wed, 19th Nov 2008 with shareholders record
filed on: 19th, November 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 30th, October 2008
|
accounts |
Free Download
(4 pages)
|
287 |
Registered office changed on 28/02/2008 from third floor endeavour house coopers end road stansted essex CM24 1SJ
filed on: 28th, February 2008
|
address |
Free Download
(1 page)
|
363a |
Annual return up to Wed, 7th Nov 2007 with shareholders record
filed on: 7th, November 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return up to Wed, 7th Nov 2007 with shareholders record
filed on: 7th, November 2007
|
annual return |
Free Download
(3 pages)
|
288b |
On Wed, 17th Oct 2007 Director resigned
filed on: 17th, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 17th Oct 2007 Director resigned
filed on: 17th, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 17th Oct 2007 Director resigned
filed on: 17th, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 17th Oct 2007 Director resigned
filed on: 17th, October 2007
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 4th Oct 2007 New director appointed
filed on: 4th, October 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 4th Oct 2007 New director appointed
filed on: 4th, October 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Tue, 2nd Oct 2007 Director resigned
filed on: 2nd, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 2nd Oct 2007 Director resigned
filed on: 2nd, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 2nd Oct 2007 Director resigned
filed on: 2nd, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 2nd Oct 2007 Director resigned
filed on: 2nd, October 2007
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed wagman primus LIMITEDcertificate issued on 28/09/07
filed on: 28th, September 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed wagman primus LIMITEDcertificate issued on 28/09/07
filed on: 28th, September 2007
|
change of name |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 30th, July 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 30th, July 2007
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return up to Tue, 14th Nov 2006 with shareholders record
filed on: 14th, November 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return up to Tue, 14th Nov 2006 with shareholders record
filed on: 14th, November 2006
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 29/06/06 from: horkesley lodge, london road great horkesley colchester essex CO6 4BZ
filed on: 29th, June 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 29/06/06 from: horkesley lodge, london road great horkesley colchester essex CO6 4BZ
filed on: 29th, June 2006
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 16th, January 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 16th, January 2006
|
accounts |
Free Download
(1 page)
|
288a |
On Wed, 28th Dec 2005 New director appointed
filed on: 28th, December 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 28th Dec 2005 New director appointed
filed on: 28th, December 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 28th Dec 2005 New secretary appointed
filed on: 28th, December 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 28th Dec 2005 New director appointed
filed on: 28th, December 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 28th Dec 2005 New director appointed
filed on: 28th, December 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 28th Dec 2005 New director appointed
filed on: 28th, December 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 28th Dec 2005 New secretary appointed
filed on: 28th, December 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 28th Dec 2005 New director appointed
filed on: 28th, December 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Fri, 11th Nov 2005 Director resigned
filed on: 11th, November 2005
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 11th Nov 2005 Secretary resigned
filed on: 11th, November 2005
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 11th Nov 2005 Secretary resigned
filed on: 11th, November 2005
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 11th Nov 2005 Director resigned
filed on: 11th, November 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, November 2005
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, November 2005
|
incorporation |
Free Download
(17 pages)
|