| CH01 |
On February 7, 2024 director's details were changed
filed on: 7th, February 2024
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 20, 2023 new director was appointed.
filed on: 25th, October 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 20, 2023
filed on: 25th, October 2023
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2022
filed on: 1st, August 2023
|
accounts |
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on November 30, 2022
filed on: 16th, December 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 1, 2022 new director was appointed.
filed on: 12th, December 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 1, 2022 new director was appointed.
filed on: 9th, December 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 1, 2022 new director was appointed.
filed on: 9th, December 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2021
filed on: 9th, September 2022
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On August 1, 2022 new director was appointed.
filed on: 4th, August 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 1, 2022 new director was appointed.
filed on: 4th, August 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 1, 2022 new director was appointed.
filed on: 5th, May 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 31, 2022
filed on: 1st, April 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on March 31, 2022
filed on: 1st, April 2022
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: September 4, 2021) of a secretary
filed on: 22nd, September 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on September 3, 2021
filed on: 22nd, September 2021
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2020
filed on: 21st, September 2021
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on June 29, 2021
filed on: 29th, June 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 24th, August 2020
|
accounts |
Free Download
(20 pages)
|
| AP01 |
On July 1, 2020 new director was appointed.
filed on: 13th, July 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 1, 2020 new director was appointed.
filed on: 9th, July 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 30, 2020
filed on: 7th, July 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 30, 2020
filed on: 3rd, July 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 30, 2020
filed on: 2nd, July 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 10, 2020
filed on: 15th, January 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 31, 2019
filed on: 13th, January 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 31, 2019
filed on: 8th, January 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 31, 2019
filed on: 8th, January 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 8, 2020
filed on: 8th, January 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 31, 2019
filed on: 7th, January 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 30, 2019 new director was appointed.
filed on: 1st, October 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on August 23, 2019
filed on: 28th, August 2019
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to December 31, 2018
filed on: 24th, June 2019
|
accounts |
Free Download
(21 pages)
|
| TM01 |
Director's appointment was terminated on March 27, 2019
filed on: 29th, March 2019
|
officers |
Free Download
(1 page)
|
| CH01 |
On October 16, 2018 director's details were changed
filed on: 16th, October 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On August 1, 2018 director's details were changed
filed on: 1st, August 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on June 7, 2018
filed on: 7th, June 2018
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: June 7, 2018) of a secretary
filed on: 7th, June 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 1, 2018
filed on: 1st, June 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On May 21, 2018 new director was appointed.
filed on: 1st, June 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to December 31, 2017
filed on: 22nd, May 2018
|
accounts |
Free Download
(25 pages)
|
| TM01 |
Director's appointment was terminated on May 21, 2018
filed on: 21st, May 2018
|
officers |
Free Download
(1 page)
|
| CH01 |
On October 17, 2017 director's details were changed
filed on: 18th, October 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 7, 2017 new director was appointed.
filed on: 12th, July 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 7, 2017 new director was appointed.
filed on: 7th, July 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 7, 2017
filed on: 7th, July 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 31st, May 2017
|
accounts |
Free Download
(26 pages)
|
| CH01 |
On January 20, 2017 director's details were changed
filed on: 20th, January 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 6, 2017 new director was appointed.
filed on: 8th, January 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 6, 2017 new director was appointed.
filed on: 6th, January 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 6, 2017 new director was appointed.
filed on: 6th, January 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 6, 2017 new director was appointed.
filed on: 6th, January 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 6, 2017 new director was appointed.
filed on: 6th, January 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 6, 2017 new director was appointed.
filed on: 6th, January 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 6, 2017 new director was appointed.
filed on: 6th, January 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 31, 2016
filed on: 3rd, January 2017
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 10, 2016
filed on: 13th, June 2016
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 6th, May 2016
|
accounts |
Free Download
(26 pages)
|
| AP01 |
On April 28, 2016 new director was appointed.
filed on: 29th, April 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 28, 2016
filed on: 29th, April 2016
|
officers |
Free Download
(1 page)
|
| CH01 |
On August 21, 2015 director's details were changed
filed on: 21st, August 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On July 29, 2015 director's details were changed
filed on: 29th, July 2015
|
officers |
Free Download
(2 pages)
|
| CH03 |
On July 29, 2015 secretary's details were changed
filed on: 29th, July 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 1, 2015
filed on: 2nd, July 2015
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 16th, May 2015
|
accounts |
Free Download
(14 pages)
|
| AP01 |
On October 17, 2014 new director was appointed.
filed on: 17th, October 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 1, 2014
filed on: 2nd, July 2014
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on June 23, 2014
filed on: 23rd, June 2014
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 16th, May 2014
|
accounts |
Free Download
(15 pages)
|
| TM01 |
Director's appointment was terminated on November 8, 2013
filed on: 8th, November 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 7, 2013
filed on: 7th, November 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 7, 2013
filed on: 7th, November 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 7, 2013
filed on: 7th, November 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 7, 2013
filed on: 7th, November 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 7, 2013
filed on: 7th, November 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 7, 2013
filed on: 7th, November 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 7, 2013
filed on: 7th, November 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 1, 2013
filed on: 1st, July 2013
|
annual return |
Free Download
(15 pages)
|
| AP01 |
On June 4, 2013 new director was appointed.
filed on: 4th, June 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 29, 2013
filed on: 29th, April 2013
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 25th, April 2013
|
accounts |
Free Download
(16 pages)
|
| TM01 |
Director's appointment was terminated on January 7, 2013
filed on: 7th, January 2013
|
officers |
Free Download
(1 page)
|
| CH01 |
On December 17, 2012 director's details were changed
filed on: 17th, December 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 7, 2012
filed on: 7th, December 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 7, 2012 new director was appointed.
filed on: 7th, December 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On July 9, 2012 director's details were changed
filed on: 10th, July 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 1, 2012
filed on: 3rd, July 2012
|
annual return |
Free Download
(16 pages)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 19th, April 2012
|
accounts |
Free Download
(15 pages)
|
| CH01 |
On September 19, 2011 director's details were changed
filed on: 19th, September 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On August 31, 2011 director's details were changed
filed on: 31st, August 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 25, 2011
filed on: 2nd, August 2011
|
annual return |
Free Download
(16 pages)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 23rd, May 2011
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 20, 2011
filed on: 21st, April 2011
|
annual return |
Free Download
(16 pages)
|
| AP01 |
On February 1, 2011 new director was appointed.
filed on: 1st, February 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 1, 2011 new director was appointed.
filed on: 1st, February 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 6, 2010 director's details were changed
filed on: 8th, December 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 18, 2010 new director was appointed.
filed on: 18th, November 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 17, 2010
filed on: 17th, November 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 16, 2010 new director was appointed.
filed on: 16th, November 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 16, 2010 new director was appointed.
filed on: 16th, November 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 16, 2010 new director was appointed.
filed on: 16th, November 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 16, 2010 new director was appointed.
filed on: 16th, November 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 16, 2010
filed on: 16th, November 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
Director's details were changed
filed on: 9th, November 2010
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on April 29, 2010: 1.00 GBP
filed on: 28th, June 2010
|
capital |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: June 18, 2010) of a secretary
filed on: 18th, June 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On June 10, 2010 new director was appointed.
filed on: 10th, June 2010
|
officers |
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on June 10, 2010
filed on: 10th, June 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 10, 2010
filed on: 10th, June 2010
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on June 10, 2010
filed on: 10th, June 2010
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on June 10, 2010. Old Address: 128 Mount St London W1K 3NU England
filed on: 10th, June 2010
|
address |
Free Download
(1 page)
|
| AP01 |
On June 10, 2010 new director was appointed.
filed on: 10th, June 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On June 10, 2010 new director was appointed.
filed on: 10th, June 2010
|
officers |
Free Download
(4 pages)
|
| AP01 |
On June 10, 2010 new director was appointed.
filed on: 10th, June 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On June 10, 2010 new director was appointed.
filed on: 10th, June 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On June 10, 2010 new director was appointed.
filed on: 10th, June 2010
|
officers |
Free Download
(4 pages)
|
| AP01 |
On June 10, 2010 new director was appointed.
filed on: 10th, June 2010
|
officers |
Free Download
(5 pages)
|
| AP01 |
On June 10, 2010 new director was appointed.
filed on: 10th, June 2010
|
officers |
Free Download
(4 pages)
|
| AUD |
Auditor's resignation
filed on: 19th, May 2010
|
auditors |
Free Download
(1 page)
|
| CH03 |
On April 20, 2010 secretary's details were changed
filed on: 26th, April 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 20, 2010
filed on: 26th, April 2010
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to December 31, 2009
filed on: 26th, March 2010
|
accounts |
Free Download
(6 pages)
|
| 190 |
Location of debenture register
filed on: 28th, April 2009
|
address |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 28th, April 2009
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 28/04/2009 from 128 mount street london W1K 3NU
filed on: 28th, April 2009
|
address |
Free Download
(1 page)
|
| 363a |
Period up to April 28, 2009 - Annual return with full member list
filed on: 28th, April 2009
|
annual return |
Free Download
(3 pages)
|
| 288c |
Director's change of particulars
filed on: 27th, April 2009
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/09/2009 to 31/12/2009 alignment with parent or subsidiary
filed on: 1st, April 2009
|
accounts |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to September 30, 2008
filed on: 19th, February 2009
|
accounts |
Free Download
(5 pages)
|
| 363a |
Period up to April 24, 2008 - Annual return with full member list
filed on: 24th, April 2008
|
annual return |
Free Download
(3 pages)
|
| 288b |
On July 12, 2007 Secretary resigned
filed on: 12th, July 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On July 12, 2007 Secretary resigned
filed on: 12th, July 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On July 12, 2007 Director resigned
filed on: 12th, July 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On July 12, 2007 Director resigned
filed on: 12th, July 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On July 2, 2007 New secretary appointed
filed on: 2nd, July 2007
|
officers |
Free Download
(4 pages)
|
| 288a |
On July 2, 2007 New director appointed
filed on: 2nd, July 2007
|
officers |
Free Download
(6 pages)
|
| 288a |
On July 2, 2007 New director appointed
filed on: 2nd, July 2007
|
officers |
Free Download
(4 pages)
|
| 288a |
On July 2, 2007 New director appointed
filed on: 2nd, July 2007
|
officers |
Free Download
(4 pages)
|
| 288a |
On July 2, 2007 New secretary appointed
filed on: 2nd, July 2007
|
officers |
Free Download
(4 pages)
|
| 288a |
On July 2, 2007 New director appointed
filed on: 2nd, July 2007
|
officers |
Free Download
(6 pages)
|
| 225 |
Accounting reference date extended from 30/04/08 to 30/09/08
filed on: 2nd, July 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/04/08 to 30/09/08
filed on: 2nd, July 2007
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 02/07/07 from: 52 bedford row london WC1R 4LR
filed on: 2nd, July 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 02/07/07 from: 52 bedford row london WC1R 4LR
filed on: 2nd, July 2007
|
address |
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 27th, June 2007
|
incorporation |
Free Download
(11 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 27th, June 2007
|
incorporation |
Free Download
(11 pages)
|
| CERTNM |
Company name changed wb co (1411) LIMITEDcertificate issued on 19/06/07
filed on: 19th, June 2007
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed wb co (1411) LIMITEDcertificate issued on 19/06/07
filed on: 19th, June 2007
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 20th, April 2007
|
incorporation |
Free Download
(19 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 20th, April 2007
|
incorporation |
Free Download
(19 pages)
|