AA |
Small company accounts for the period up to December 31, 2022
filed on: 12th, October 2023
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates July 1, 2023
filed on: 7th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control January 11, 2023
filed on: 23rd, March 2023
|
persons with significant control |
Free Download
(3 pages)
|
CH01 |
On March 21, 2023 director's details were changed
filed on: 21st, March 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 85 Great Portland Street First Floor London W1W 7LT. Change occurred on January 11, 2023. Company's previous address: 14 Golden Square London W1F 9JF.
filed on: 11th, January 2023
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2021
filed on: 19th, October 2022
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates July 1, 2022
filed on: 8th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2020
filed on: 20th, October 2021
|
accounts |
Free Download
(55 pages)
|
CS01 |
Confirmation statement with no updates July 1, 2021
filed on: 12th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on February 7, 2021
filed on: 10th, February 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On February 7, 2021 new director was appointed.
filed on: 10th, February 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 7, 2021
filed on: 10th, February 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On February 7, 2021 new director was appointed.
filed on: 10th, February 2021
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2019
filed on: 4th, January 2021
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates July 1, 2020
filed on: 1st, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2018
filed on: 3rd, October 2019
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates July 1, 2019
filed on: 8th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2017
filed on: 14th, August 2018
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates July 1, 2018
filed on: 7th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2016
filed on: 21st, July 2017
|
accounts |
Free Download
(42 pages)
|
CS01 |
Confirmation statement with no updates July 1, 2017
filed on: 3rd, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 28th, November 2016
|
accounts |
Free Download
(41 pages)
|
CS01 |
Confirmation statement with updates July 1, 2016
filed on: 18th, July 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 17th, November 2015
|
accounts |
Free Download
(43 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 1, 2015
filed on: 6th, July 2015
|
annual return |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 1, 2014
filed on: 4th, July 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 18th, June 2014
|
accounts |
Free Download
(12 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 30th, September 2013
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 1, 2013
filed on: 19th, July 2013
|
annual return |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 1, 2012
filed on: 6th, July 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 17th, May 2012
|
accounts |
Free Download
(13 pages)
|
CH01 |
On August 1, 2011 director's details were changed
filed on: 6th, September 2011
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 18th, August 2011
|
accounts |
Free Download
(15 pages)
|
CH01 |
On July 20, 2011 director's details were changed
filed on: 20th, July 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 1, 2011
filed on: 20th, July 2011
|
annual return |
Free Download
(6 pages)
|
AP01 |
On November 29, 2010 new director was appointed.
filed on: 29th, November 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 29, 2010 new director was appointed.
filed on: 29th, November 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 23, 2010
filed on: 23rd, November 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On September 20, 2010 director's details were changed
filed on: 11th, November 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 1, 2010
filed on: 20th, July 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On July 1, 2010 director's details were changed
filed on: 19th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On July 1, 2010 director's details were changed
filed on: 19th, July 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 6th, April 2010
|
accounts |
Free Download
(12 pages)
|
AP01 |
On October 23, 2009 new director was appointed.
filed on: 23rd, October 2009
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 23, 2009
filed on: 23rd, October 2009
|
officers |
Free Download
(1 page)
|
363a |
Period up to July 7, 2009 - Annual return with full member list
filed on: 7th, July 2009
|
annual return |
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 7th, July 2009
|
officers |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 11th, December 2008
|
incorporation |
Free Download
(23 pages)
|
288a |
On October 24, 2008 Director appointed
filed on: 24th, October 2008
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/07/2009 to 31/12/2009
filed on: 10th, October 2008
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 10/10/2008 from 10 upper bank street london E14 5JJ
filed on: 10th, October 2008
|
address |
Free Download
(1 page)
|
288a |
On October 10, 2008 Director appointed
filed on: 10th, October 2008
|
officers |
Free Download
(2 pages)
|
288a |
On October 10, 2008 Director appointed
filed on: 10th, October 2008
|
officers |
Free Download
(2 pages)
|
288b |
On October 10, 2008 Appointment terminated director
filed on: 10th, October 2008
|
officers |
Free Download
(1 page)
|
288b |
On October 10, 2008 Appointment terminated director
filed on: 10th, October 2008
|
officers |
Free Download
(1 page)
|
288b |
On October 10, 2008 Appointment terminated secretary
filed on: 10th, October 2008
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed walshambay LIMITEDcertificate issued on 08/10/08
filed on: 8th, October 2008
|
change of name |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, July 2008
|
incorporation |
Free Download
(28 pages)
|