CS01 |
Confirmation statement with no updates Mon, 9th Oct 2023
filed on: 17th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 27th, July 2023
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Sun, 9th Oct 2022
filed on: 11th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 26th, July 2022
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Sat, 9th Oct 2021
filed on: 18th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Tue, 8th Jun 2021 - the day director's appointment was terminated
filed on: 12th, October 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 6th, August 2021
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Fri, 9th Oct 2020
filed on: 9th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 7th, September 2020
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Wed, 9th Oct 2019
filed on: 9th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 19th, June 2019
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Tue, 9th Oct 2018
filed on: 9th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 11th, June 2018
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Mon, 9th Oct 2017
filed on: 9th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2016
filed on: 21st, June 2017
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Sun, 9th Oct 2016
filed on: 13th, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 5th, July 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 9th Oct 2015 with full list of members
filed on: 15th, October 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 15th Oct 2015: 1.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 17th, August 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 9th Oct 2014 with full list of members
filed on: 9th, October 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 9th Oct 2014: 1.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 24th, September 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Wed, 9th Oct 2013 with full list of members
filed on: 9th, October 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 9th Oct 2013: 1.00 GBP
|
capital |
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2012
filed on: 17th, September 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 9th Oct 2012 with full list of members
filed on: 9th, October 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2011
filed on: 20th, September 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sun, 9th Oct 2011 with full list of members
filed on: 4th, November 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Dec 2010
filed on: 5th, October 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sat, 9th Oct 2010 with full list of members
filed on: 28th, October 2010
|
annual return |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2009
filed on: 26th, August 2010
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Fri, 9th Oct 2009 with full list of members
filed on: 9th, November 2009
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Fri, 6th Nov 2009 director's details were changed
filed on: 9th, November 2009
|
officers |
Free Download
(2 pages)
|
CH03 |
On Fri, 6th Nov 2009 secretary's details were changed
filed on: 9th, November 2009
|
officers |
Free Download
(1 page)
|
CH01 |
On Fri, 6th Nov 2009 director's details were changed
filed on: 9th, November 2009
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Wed, 31st Dec 2008
filed on: 20th, October 2009
|
accounts |
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/10/2008 to 31/12/2008
filed on: 1st, April 2009
|
accounts |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 13th, October 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 13/10/2008 from 128 mount street london W1K 3NU
filed on: 13th, October 2008
|
address |
Free Download
(1 page)
|
363a |
Annual return up to Mon, 13th Oct 2008 with shareholders record
filed on: 13th, October 2008
|
annual return |
Free Download
(3 pages)
|
190 |
Location of debenture register
filed on: 13th, October 2008
|
address |
Free Download
(1 page)
|
288b |
On Thu, 14th Feb 2008 Secretary resigned
filed on: 14th, February 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 14/02/08 from: 52 bedford row london WC14 4LR
filed on: 14th, February 2008
|
address |
Free Download
(1 page)
|
288a |
On Thu, 14th Feb 2008 New director appointed
filed on: 14th, February 2008
|
officers |
Free Download
(6 pages)
|
288a |
On Thu, 14th Feb 2008 New secretary appointed
filed on: 14th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 14th Feb 2008 New director appointed
filed on: 14th, February 2008
|
officers |
Free Download
(4 pages)
|
288b |
On Thu, 14th Feb 2008 Director resigned
filed on: 14th, February 2008
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 14th Feb 2008 New secretary appointed
filed on: 14th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 14th Feb 2008 New director appointed
filed on: 14th, February 2008
|
officers |
Free Download
(6 pages)
|
288a |
On Thu, 14th Feb 2008 New director appointed
filed on: 14th, February 2008
|
officers |
Free Download
(4 pages)
|
288b |
On Thu, 14th Feb 2008 Secretary resigned
filed on: 14th, February 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 14/02/08 from: 52 bedford row london WC14 4LR
filed on: 14th, February 2008
|
address |
Free Download
(1 page)
|
288b |
On Thu, 14th Feb 2008 Director resigned
filed on: 14th, February 2008
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed wb co (1431) LIMITEDcertificate issued on 08/02/08
filed on: 8th, February 2008
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed wb co (1431) LIMITEDcertificate issued on 08/02/08
filed on: 8th, February 2008
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, October 2007
|
incorporation |
Free Download
(21 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, October 2007
|
incorporation |
Free Download
(21 pages)
|