CS01 |
Confirmation statement with no updates 4th August 2023
filed on: 9th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 7th July 2022
filed on: 4th, April 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 4th August 2022
filed on: 8th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 7th July 2021
filed on: 7th, April 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 4th August 2021
filed on: 18th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 7th July 2020
filed on: 16th, June 2021
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 4th August 2020
filed on: 18th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 7th July 2019
filed on: 1st, April 2020
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 4th August 2019
filed on: 14th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 7th July 2018
filed on: 5th, December 2018
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 4th August 2018
filed on: 14th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 7th July 2017
filed on: 8th, June 2018
|
accounts |
Free Download
(17 pages)
|
AA01 |
Accounting reference date changed from 31st May 2017 to 7th July 2017
filed on: 10th, August 2017
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 4th August 2017
filed on: 4th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 086688910002 in full
filed on: 27th, July 2017
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 086688910001 in full
filed on: 27th, July 2017
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 086688910005 in full
filed on: 27th, July 2017
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 086688910004 in full
filed on: 27th, July 2017
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 086688910003 in full
filed on: 27th, July 2017
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 086688910006, created on 7th July 2017
filed on: 24th, July 2017
|
mortgage |
Free Download
(5 pages)
|
MR01 |
Registration of charge 086688910007, created on 7th July 2017
filed on: 24th, July 2017
|
mortgage |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2016
filed on: 20th, February 2017
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 4th August 2016
filed on: 12th, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2015
filed on: 29th, February 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 4th August 2015 with full list of members
filed on: 5th, August 2015
|
annual return |
Free Download
(5 pages)
|
MR01 |
Registration of charge 086688910005, created on 15th July 2015
filed on: 16th, July 2015
|
mortgage |
Free Download
(36 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, July 2015
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 13th, July 2015
|
resolution |
Free Download
|
AA |
Accounts for a dormant company made up to 31st May 2014
filed on: 26th, February 2015
|
accounts |
Free Download
(7 pages)
|
MR01 |
Registration of charge 086688910004, created on 2nd December 2014
filed on: 10th, December 2014
|
mortgage |
Free Download
(85 pages)
|
AR01 |
Annual return drawn up to 29th August 2014 with full list of members
filed on: 3rd, September 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 3rd September 2014: 3333.00 GBP
|
capital |
|
MR01 |
Registration of charge 086688910003
filed on: 28th, April 2014
|
mortgage |
Free Download
(23 pages)
|
SH01 |
Statement of Capital on 18th December 2013: 3333.00 GBP
filed on: 8th, January 2014
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 8th, January 2014
|
resolution |
Free Download
(54 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, January 2014
|
capital |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, January 2014
|
capital |
Free Download
(2 pages)
|
MR01 |
Registration of charge 086688910002
filed on: 24th, December 2013
|
mortgage |
Free Download
(41 pages)
|
MR01 |
Registration of charge 086688910001
filed on: 24th, December 2013
|
mortgage |
Free Download
(71 pages)
|
TM01 |
17th December 2013 - the day director's appointment was terminated
filed on: 17th, December 2013
|
officers |
Free Download
(1 page)
|
TM01 |
17th December 2013 - the day director's appointment was terminated
filed on: 17th, December 2013
|
officers |
Free Download
(1 page)
|
TM01 |
17th December 2013 - the day director's appointment was terminated
filed on: 17th, December 2013
|
officers |
Free Download
(1 page)
|
TM01 |
17th December 2013 - the day director's appointment was terminated
filed on: 17th, December 2013
|
officers |
Free Download
(1 page)
|
TM01 |
17th December 2013 - the day director's appointment was terminated
filed on: 17th, December 2013
|
officers |
Free Download
(1 page)
|
TM01 |
17th December 2013 - the day director's appointment was terminated
filed on: 17th, December 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th December 2013
filed on: 12th, December 2013
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed woadguard & newdex holdings LIMITEDcertificate issued on 04/11/13
filed on: 4th, November 2013
|
change of name |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
RES15 |
Company name change resolution on 3rd November 2013
|
change of name |
|
SH01 |
Statement of Capital on 11th September 2013: 2000.00 GBP
filed on: 19th, September 2013
|
capital |
Free Download
(15 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, September 2013
|
capital |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th September 2013
filed on: 12th, September 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th September 2013
filed on: 12th, September 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th September 2013
filed on: 12th, September 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th September 2013
filed on: 12th, September 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th September 2013
filed on: 12th, September 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th September 2013
filed on: 12th, September 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th September 2013
filed on: 12th, September 2013
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 31st August 2014 to 31st May 2014
filed on: 30th, August 2013
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 29th, August 2013
|
incorporation |
|