| AA |
Full accounts data made up to 2022-12-31
filed on: 20th, November 2023
|
accounts |
Free Download
(28 pages)
|
| AA01 |
Previous accounting period shortened from 2022-12-30 to 2022-12-29
filed on: 19th, September 2023
|
accounts |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2021-12-31
filed on: 29th, September 2022
|
accounts |
Free Download
(28 pages)
|
| CH01 |
On 2021-10-18 director's details were changed
filed on: 2nd, February 2022
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2021-10-18 secretary's details were changed
filed on: 2nd, February 2022
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2021-10-31 director's details were changed
filed on: 2nd, February 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2020-12-31
filed on: 3rd, December 2021
|
accounts |
Free Download
(29 pages)
|
| AA01 |
Previous accounting period shortened from 2020-12-31 to 2020-12-30
filed on: 10th, September 2021
|
accounts |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2019-12-31
filed on: 29th, December 2020
|
accounts |
Free Download
(28 pages)
|
| CH03 |
On 2019-11-13 secretary's details were changed
filed on: 13th, November 2019
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2019-11-13 director's details were changed
filed on: 13th, November 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2019-11-13 director's details were changed
filed on: 13th, November 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2018-12-31
filed on: 30th, September 2019
|
accounts |
Free Download
(28 pages)
|
| AA |
Full accounts data made up to 2017-12-31
filed on: 30th, September 2018
|
accounts |
Free Download
(27 pages)
|
| AA |
Full accounts data made up to 2016-12-31
filed on: 4th, October 2017
|
accounts |
Free Download
(24 pages)
|
| AA |
Full accounts data made up to 2015-12-31
filed on: 5th, October 2016
|
accounts |
Free Download
(26 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2016-02-01
filed on: 23rd, February 2016
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to 2014-12-31
filed on: 4th, October 2015
|
accounts |
Free Download
(20 pages)
|
| AD01 |
New registered office address C/O Gross Klein 5 st. John's Lane London EC1M 4BH. Change occurred on 2015-09-16. Company's previous address: 6 Breams Buildings London EC4A 1QL.
filed on: 16th, September 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-02-01
filed on: 17th, February 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to 2013-12-31
filed on: 24th, September 2014
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-02-01
filed on: 18th, March 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2014-03-18: 100.00 GBP
|
capital |
|
| AA |
Full accounts data made up to 2012-12-31
filed on: 29th, August 2013
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-02-01
filed on: 1st, March 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to 2011-12-31
filed on: 20th, July 2012
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-02-01
filed on: 20th, March 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to 2010-12-31
filed on: 30th, September 2011
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-02-01
filed on: 1st, March 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to 2009-12-31
filed on: 25th, September 2010
|
accounts |
Free Download
(20 pages)
|
| CH01 |
On 2009-11-20 director's details were changed
filed on: 16th, April 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-02-01
filed on: 16th, April 2010
|
annual return |
Free Download
(5 pages)
|
| CH03 |
On 2009-11-20 secretary's details were changed
filed on: 16th, April 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2009-11-20 director's details were changed
filed on: 16th, April 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to 2008-12-31
filed on: 31st, October 2009
|
accounts |
Free Download
(7 pages)
|
| 363a |
Period up to 2009-03-21 - Annual return with full member list
filed on: 21st, March 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Small company accounts for the period up to 2007-12-31
filed on: 28th, October 2008
|
accounts |
Free Download
(6 pages)
|
| 363a |
Period up to 2008-02-15 - Annual return with full member list
filed on: 15th, February 2008
|
annual return |
Free Download
(2 pages)
|
| 363a |
Period up to 2008-02-15 - Annual return with full member list
filed on: 15th, February 2008
|
annual return |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 26th, March 2007
|
accounts |
Free Download
(1 page)
|
| 88(2)R |
Alloted 99 shares on 2007-03-01. Value of each share 1 £, total number of shares: 100.
filed on: 26th, March 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99 shares on 2007-03-01. Value of each share 1 £, total number of shares: 100.
filed on: 26th, March 2007
|
capital |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 26th, March 2007
|
accounts |
Free Download
(1 page)
|
| 288a |
On 2007-03-19 New secretary appointed;new director appointed
filed on: 19th, March 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007-03-19 New director appointed
filed on: 19th, March 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007-03-19 New secretary appointed;new director appointed
filed on: 19th, March 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007-03-19 Secretary resigned
filed on: 19th, March 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007-03-19 New director appointed
filed on: 19th, March 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007-03-19 Director resigned
filed on: 19th, March 2007
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed wellcross systems LIMITEDcertificate issued on 19/03/07
filed on: 19th, March 2007
|
change of name |
Free Download
(2 pages)
|
| 288b |
On 2007-03-19 Secretary resigned
filed on: 19th, March 2007
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed wellcross systems LIMITEDcertificate issued on 19/03/07
filed on: 19th, March 2007
|
change of name |
Free Download
(2 pages)
|
| 288b |
On 2007-03-19 Director resigned
filed on: 19th, March 2007
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 12/03/07 from: 788-790 finchley road london NW11 7TJ
filed on: 12th, March 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 12/03/07 from: 788-790 finchley road london NW11 7TJ
filed on: 12th, March 2007
|
address |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 1st, February 2007
|
incorporation |
Free Download
(16 pages)
|
| NEWINC |
Incorporation
filed on: 1st, February 2007
|
incorporation |
Free Download
(16 pages)
|