(AA) Small company accounts for the period up to 2022-12-31
filed on: 22nd, November 2023
| accounts
|
Free Download
(26 pages)
|
(CERTNM) Company name changed wd global services LIMITEDcertificate issued on 17/03/23
filed on: 17th, March 2023
| change of name
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-02-28
filed on: 17th, January 2023
| accounts
|
Free Download
(17 pages)
|
(TM01) Director's appointment was terminated on 2022-11-09
filed on: 9th, November 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2022-11-09
filed on: 9th, November 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2022-11-09
filed on: 9th, November 2022
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2022-11-09
filed on: 9th, November 2022
| officers
|
Free Download
(1 page)
|
(CH01) On 2022-08-05 director's details were changed
filed on: 5th, August 2022
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: 2022-06-29) of a secretary
filed on: 29th, June 2022
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 89 Charterhouse Street Third Floor London EC1M 6PE. Change occurred on 2022-06-22. Company's previous address: 2 Kingdom Street 6th Floor Paddington London W2 6BD England.
filed on: 22nd, June 2022
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened from 2023-02-28 to 2022-12-31
filed on: 27th, April 2022
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2022-01-24
filed on: 25th, January 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2022-01-24
filed on: 25th, January 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2021-02-28
filed on: 8th, September 2021
| accounts
|
Free Download
(18 pages)
|
(TM01) Director's appointment was terminated on 2021-08-06
filed on: 9th, August 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2021-08-06
filed on: 9th, August 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2021-08-06
filed on: 6th, August 2021
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 2020-09-30 to 2021-02-28
filed on: 10th, February 2021
| accounts
|
Free Download
(1 page)
|
(SH03) Purchase of own shares
filed on: 12th, January 2021
| capital
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2020-09-30: 730885.00 GBP
filed on: 23rd, November 2020
| capital
|
Free Download
(4 pages)
|
(SH03) Purchase of own shares
filed on: 18th, November 2020
| capital
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2020-09-30: 730885.00 GBP
filed on: 17th, November 2020
| capital
|
Free Download
(4 pages)
|
(SH03) Purchase of own shares
filed on: 17th, November 2020
| capital
|
Free Download
(3 pages)
|
(SH03) Purchase of own shares
filed on: 17th, November 2020
| capital
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2020-07-31: 939985.00 GBP
filed on: 17th, November 2020
| capital
|
Free Download
(4 pages)
|
(SH03) Purchase of own shares
filed on: 17th, November 2020
| capital
|
Free Download
(3 pages)
|
(SH03) Purchase of own shares
filed on: 17th, November 2020
| capital
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2020-09-29: 804325.00 GBP
filed on: 17th, November 2020
| capital
|
Free Download
(4 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2020-08-24: 866800.00 GBP
filed on: 17th, November 2020
| capital
|
Free Download
(4 pages)
|
(SH03) Purchase of own shares
filed on: 17th, November 2020
| capital
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2020-08-17: 878020.00 GBP
filed on: 17th, November 2020
| capital
|
Free Download
(4 pages)
|
(SH03) Purchase of own shares
filed on: 17th, November 2020
| capital
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2020-06-30: 965485.00 GBP
filed on: 17th, November 2020
| capital
|
Free Download
(4 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2020-09-29: 804325.00 GBP
filed on: 17th, November 2020
| capital
|
Free Download
(4 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2020-08-17: 878020.00 GBP
filed on: 17th, November 2020
| capital
|
Free Download
(4 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2020-06-30: 965485.00 GBP
filed on: 16th, November 2020
| capital
|
Free Download
(4 pages)
|
(SH03) Purchase of own shares
filed on: 16th, November 2020
| capital
|
Free Download
(3 pages)
|
(SH03) Purchase of own shares
filed on: 16th, November 2020
| capital
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2020-09-30: 730885.00 GBP
filed on: 16th, November 2020
| capital
|
Free Download
(4 pages)
|
(SH03) Purchase of own shares
filed on: 16th, November 2020
| capital
|
Free Download
(3 pages)
|
(SH03) Purchase of own shares
filed on: 16th, November 2020
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-09-30
filed on: 30th, September 2020
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-06-20
filed on: 20th, June 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(AD01) New registered office address 2 Kingdom Street 6th Floor Paddington London W2 6BD. Change occurred on 2020-06-19. Company's previous address: 79 New Cavendish Street London W1W 6XB England.
filed on: 19th, June 2020
| address
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2019-08-31: 10000.00 GBP, 902930.00 EUR
filed on: 5th, February 2020
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2019-08-31: 10000.00 GBP, 902930.00 EUR
filed on: 28th, January 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2019-05-31: 10000.00 GBP, 787950.00 EUR
filed on: 28th, January 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2019-12-10: 10000.00 GBP, 1002930.00 EUR
filed on: 28th, January 2020
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 28th, August 2019
| resolution
|
Free Download
(53 pages)
|
(AP01) New director was appointed on 2019-06-20
filed on: 20th, June 2019
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2018-09-30
filed on: 7th, June 2019
| accounts
|
Free Download
(2 pages)
|
(AD01) New registered office address 79 New Cavendish Street London W1W 6XB. Change occurred on 2018-12-27. Company's previous address: Flat 2 108 Horseferry Road London SW1P 2EF United Kingdom.
filed on: 27th, December 2018
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2018-03-01
filed on: 8th, March 2018
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 22nd, September 2017
| incorporation
|
Free Download
(8 pages)
|