| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 14th, April 2024
|
resolution |
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(5 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 14th, April 2024
|
incorporation |
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(16 pages)
|
| CH01 |
On September 1, 2022 director's details were changed
filed on: 20th, October 2023
|
officers |
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(2 pages)
|
| CH01 |
On March 4, 2022 director's details were changed
filed on: 19th, October 2023
|
officers |
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(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 24th, August 2023
|
accounts |
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(57 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 24th, August 2023
|
accounts |
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(11 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2021
filed on: 9th, September 2022
|
accounts |
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(11 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 9th, September 2022
|
accounts |
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(105 pages)
|
| AP01 |
On March 4, 2022 new director was appointed.
filed on: 4th, March 2022
|
officers |
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(2 pages)
|
| TM01 |
Director's appointment was terminated on December 31, 2021
filed on: 6th, January 2022
|
officers |
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(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 3rd, September 2021
|
accounts |
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(95 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2020
filed on: 3rd, September 2021
|
accounts |
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(12 pages)
|
| AP03 |
Appointment (date: April 30, 2021) of a secretary
filed on: 30th, April 2021
|
officers |
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(2 pages)
|
| TM01 |
Director's appointment was terminated on April 30, 2021
filed on: 30th, April 2021
|
officers |
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(1 page)
|
| TM02 |
Termination of appointment as a secretary on April 30, 2021
filed on: 30th, April 2021
|
officers |
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(1 page)
|
| CH01 |
On April 13, 2021 director's details were changed
filed on: 15th, April 2021
|
officers |
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(2 pages)
|
| CH01 |
On January 18, 2021 director's details were changed
filed on: 21st, January 2021
|
officers |
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(2 pages)
|
| CH01 |
On January 15, 2021 director's details were changed
filed on: 21st, January 2021
|
officers |
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(2 pages)
|
| TM01 |
Director's appointment was terminated on December 31, 2020
filed on: 7th, January 2021
|
officers |
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(1 page)
|
| TM01 |
Director's appointment was terminated on December 31, 2020
filed on: 7th, January 2021
|
officers |
Free Download
(1 page)
|
| CH01 |
On November 18, 2020 director's details were changed
filed on: 1st, December 2020
|
officers |
Free Download
(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 7th, October 2020
|
accounts |
Free Download
(96 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2019
filed on: 7th, October 2020
|
accounts |
Free Download
(11 pages)
|
| AD01 |
New registered office address The Old Sawmills Filleigh Barnstaple EX32 0RN. Change occurred on August 19, 2020. Company's previous address: 36 Percy Street London W1T 2DH England.
filed on: 19th, August 2020
|
address |
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(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 6th, October 2019
|
accounts |
Free Download
(96 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2018
filed on: 1st, October 2019
|
accounts |
Free Download
(11 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 23rd, November 2018
|
incorporation |
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(13 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 26th, October 2018
|
resolution |
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|
| AA |
Full accounts data made up to December 31, 2017
filed on: 29th, May 2018
|
accounts |
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(16 pages)
|
| AP03 |
Appointment (date: November 27, 2017) of a secretary
filed on: 29th, November 2017
|
officers |
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(2 pages)
|
| TM02 |
Termination of appointment as a secretary on November 27, 2017
filed on: 29th, November 2017
|
officers |
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(1 page)
|
| CH01 |
On June 14, 2017 director's details were changed
filed on: 20th, June 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address 36 Percy Street London W1T 2DH. Change occurred on April 27, 2017. Company's previous address: Lake House Market Hill Royston Herts SG8 9JN.
filed on: 27th, April 2017
|
address |
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(1 page)
|
| AP01 |
On April 26, 2017 new director was appointed.
filed on: 27th, April 2017
|
officers |
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(2 pages)
|
| AP01 |
On April 26, 2017 new director was appointed.
filed on: 27th, April 2017
|
officers |
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(2 pages)
|
| AA01 |
Previous accounting period shortened from March 31, 2017 to December 31, 2016
filed on: 27th, April 2017
|
accounts |
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(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 23rd, June 2016
|
accounts |
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(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 30, 2016
filed on: 13th, June 2016
|
annual return |
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(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 6th, July 2015
|
accounts |
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(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 30, 2015
filed on: 2nd, June 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on June 2, 2015: 300.00 GBP
|
capital |
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, February 2015
|
resolution |
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 7th, July 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 30, 2014
filed on: 12th, June 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on June 12, 2014: 300.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 27th, August 2013
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 30, 2013
filed on: 13th, June 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 21st, June 2012
|
accounts |
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(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 30, 2012
filed on: 31st, May 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 3rd, August 2011
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 30, 2011
filed on: 6th, June 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 14th, July 2010
|
accounts |
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(4 pages)
|
| CH01 |
On May 30, 2010 director's details were changed
filed on: 18th, June 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On May 30, 2010 secretary's details were changed
filed on: 18th, June 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On May 30, 2010 director's details were changed
filed on: 18th, June 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 30, 2010
filed on: 18th, June 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On May 30, 2010 director's details were changed
filed on: 18th, June 2010
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 31/05/2009 to 31/03/2009
filed on: 23rd, September 2009
|
accounts |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 23rd, September 2009
|
accounts |
Free Download
(5 pages)
|
| 363a |
Period up to June 5, 2009 - Annual return with full member list
filed on: 5th, June 2009
|
annual return |
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(4 pages)
|
| 288a |
On March 17, 2009 Secretary appointed
filed on: 17th, March 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On March 13, 2009 Appointment terminated director and secretary
filed on: 13th, March 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On March 12, 2009 Director appointed
filed on: 12th, March 2009
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed rjw and partners LIMITEDcertificate issued on 09/06/08
filed on: 5th, June 2008
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 30th, May 2008
|
incorporation |
Free Download
(20 pages)
|