AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 5th, October 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 11th July 2023
filed on: 14th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 11th July 2022
filed on: 12th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2022. Originally it was Friday 30th September 2022
filed on: 7th, April 2022
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 2nd, March 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sunday 11th July 2021
filed on: 12th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 28th, June 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Saturday 11th July 2020
filed on: 13th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 12th, June 2020
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Thursday 11th July 2019
filed on: 25th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD to 2 Grantley Close Shalford Guildford Surrey GU4 8DL on Thursday 18th July 2019
filed on: 18th, July 2019
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 3rd, June 2019
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 11th July 2018
filed on: 11th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 9th, April 2018
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 11th July 2017
filed on: 13th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 3rd, March 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Monday 11th July 2016
filed on: 9th, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 13th, June 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 11th July 2015 with full list of members
filed on: 1st, September 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
600.00 GBP is the capital in company's statement on Tuesday 1st September 2015
|
capital |
|
CERTNM |
Company name changed mark wilderspin LTDcertificate issued on 16/05/15
filed on: 16th, May 2015
|
change of name |
Free Download
|
CONNOT |
Change of name notice
filed on: 16th, May 2015
|
change of name |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 26th, January 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 11th July 2014 with full list of members
filed on: 11th, July 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
600.00 GBP is the capital in company's statement on Friday 11th July 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 21st, October 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 11th July 2013 with full list of members
filed on: 23rd, July 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 13th, February 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 11th July 2012 with full list of members
filed on: 21st, August 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 9th, May 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 11th July 2011 with full list of members
filed on: 22nd, July 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 24th, January 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 11th July 2010 with full list of members
filed on: 5th, August 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 24th, December 2009
|
accounts |
Free Download
(5 pages)
|
MISC |
Form 123
filed on: 21st, December 2009
|
miscellaneous |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 21st, December 2009
|
resolution |
Free Download
(11 pages)
|
AA01 |
Previous accounting period extended from Friday 31st July 2009 to Wednesday 30th September 2009
filed on: 11th, December 2009
|
accounts |
Free Download
(1 page)
|
363a |
Annual return made up to Monday 10th August 2009
filed on: 10th, August 2009
|
annual return |
Free Download
(4 pages)
|
288a |
On Thursday 9th October 2008 Director appointed
filed on: 9th, October 2008
|
officers |
Free Download
(1 page)
|
88(2) |
Alloted 400 shares from Friday 11th July 2008 to Friday 11th July 2008. Value of each share 1 gbp, total number of shares: 600.
filed on: 9th, October 2008
|
capital |
Free Download
(2 pages)
|
288b |
On Tuesday 9th September 2008 Appointment terminated secretary
filed on: 9th, September 2008
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 7th August 2008 Appointment terminated director
filed on: 7th, August 2008
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 7th August 2008 Director and secretary appointed
filed on: 7th, August 2008
|
officers |
Free Download
(2 pages)
|
288b |
On Thursday 7th August 2008 Appointment terminated secretary
filed on: 7th, August 2008
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 7th August 2008 Secretary appointed
filed on: 7th, August 2008
|
officers |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 11/07/08
filed on: 24th, July 2008
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 24th, July 2008
|
resolution |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 11th, July 2008
|
incorporation |
Free Download
(19 pages)
|