(AA) Small-sized company accounts made up to 2023/05/31
filed on: 21st, December 2023
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2023/11/13.
filed on: 21st, November 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2023/02/13.
filed on: 21st, February 2023
| officers
|
Free Download
(2 pages)
|
(TM01) 2022/10/19 - the day director's appointment was terminated
filed on: 22nd, November 2022
| officers
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to 2022/05/31
filed on: 3rd, November 2022
| accounts
|
Free Download
(7 pages)
|
(MA) Articles and Memorandum of Association
filed on: 13th, September 2022
| incorporation
|
Free Download
(20 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 13th, September 2022
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 12th, September 2022
| capital
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/03/01.
filed on: 25th, April 2022
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 2021/05/31
filed on: 19th, November 2021
| accounts
|
Free Download
(7 pages)
|
(TM01) 2021/07/16 - the day director's appointment was terminated
filed on: 19th, July 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/06/28.
filed on: 30th, June 2021
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 2020/05/31
filed on: 10th, June 2021
| accounts
|
Free Download
(9 pages)
|
(TM01) 2021/05/28 - the day director's appointment was terminated
filed on: 1st, June 2021
| officers
|
Free Download
(1 page)
|
(AUD) Resignation of an auditor
filed on: 25th, November 2020
| auditors
|
Free Download
(1 page)
|
(CH01) On 2020/09/07 director's details were changed
filed on: 10th, September 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/09/07 director's details were changed
filed on: 10th, September 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/09/07 director's details were changed
filed on: 10th, September 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/09/07 director's details were changed
filed on: 10th, September 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/09/07 director's details were changed
filed on: 10th, September 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/09/07 director's details were changed
filed on: 10th, September 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/09/07 director's details were changed
filed on: 10th, September 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/09/07 director's details were changed
filed on: 10th, September 2020
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2019/05/31
filed on: 3rd, March 2020
| accounts
|
Free Download
(32 pages)
|
(AP01) New director appointment on 2019/11/22.
filed on: 17th, December 2019
| officers
|
Free Download
(2 pages)
|
(TM01) 2019/09/05 - the day director's appointment was terminated
filed on: 7th, November 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/04/23.
filed on: 20th, June 2019
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2018/05/31
filed on: 5th, March 2019
| accounts
|
Free Download
(29 pages)
|
(TM01) 2018/06/01 - the day director's appointment was terminated
filed on: 11th, September 2018
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2017/05/31
filed on: 19th, February 2018
| accounts
|
Free Download
(28 pages)
|
(AP01) New director appointment on 2017/11/27.
filed on: 24th, January 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/11/27.
filed on: 24th, January 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2016/05/31
filed on: 20th, December 2016
| accounts
|
Free Download
(15 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2015/05/31
filed on: 17th, December 2015
| accounts
|
Free Download
(27 pages)
|
(AR01) Annual return drawn up to 2015/07/31 with full list of members
filed on: 3rd, August 2015
| annual return
|
Free Download
(8 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2014/05/31
filed on: 17th, February 2015
| accounts
|
Free Download
(26 pages)
|
(AP01) New director appointment on 2015/01/06.
filed on: 9th, January 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/01/06.
filed on: 9th, January 2015
| officers
|
Free Download
(2 pages)
|
(TM01) 2014/10/05 - the day director's appointment was terminated
filed on: 9th, January 2015
| officers
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 1st, October 2014
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 1st, October 2014
| resolution
|
|
(AR01) Annual return drawn up to 2014/07/31 with full list of members
filed on: 31st, July 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) 2038037.00 GBP is the capital in company's statement on 2014/07/31
capital
|
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(AA) Group of companies' report and financial statements (accounts) made up to 2013/05/31
filed on: 25th, November 2013
| accounts
|
Free Download
(25 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 25th, October 2013
| address
|
Free Download
(1 page)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 25th, October 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2013/07/31 with full list of members
filed on: 31st, July 2013
| annual return
|
Free Download
(7 pages)
|
(CH01) On 2013/06/25 director's details were changed
filed on: 26th, June 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013/06/25 director's details were changed
filed on: 26th, June 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013/06/25 director's details were changed
filed on: 26th, June 2013
| officers
|
Free Download
(2 pages)
|
(TM01) 2013/03/21 - the day director's appointment was terminated
filed on: 21st, March 2013
| officers
|
Free Download
(1 page)
|
(TM01) 2013/03/21 - the day director's appointment was terminated
filed on: 21st, March 2013
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2012/05/31
filed on: 20th, February 2013
| accounts
|
Free Download
(27 pages)
|
(TM01) 2013/02/12 - the day director's appointment was terminated
filed on: 12th, February 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2012/07/31 with full list of members
filed on: 29th, August 2012
| annual return
|
Free Download
(9 pages)
|
(CH01) On 2012/06/06 director's details were changed
filed on: 28th, August 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012/07/01 director's details were changed
filed on: 28th, August 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012/06/06 director's details were changed
filed on: 28th, August 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2012/08/28 from Windsor Court Wood Street East Grinstead West Sussex RH19 1XA England
filed on: 28th, August 2012
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2012/07/20 from 232a Addington Road South Croydon Surrey CR2 8LE
filed on: 20th, July 2012
| address
|
Free Download
(1 page)
|
(AUD) Resignation of an auditor
filed on: 1st, March 2012
| auditors
|
Free Download
(1 page)
|
(AUD) Resignation of an auditor
filed on: 10th, February 2012
| auditors
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2011/05/31
filed on: 8th, January 2012
| accounts
|
Free Download
(26 pages)
|
(AR01) Annual return drawn up to 2011/07/31 with full list of members
filed on: 23rd, August 2011
| annual return
|
Free Download
(9 pages)
|
(AP01) New director appointment on 2011/06/30.
filed on: 30th, June 2011
| officers
|
Free Download
(2 pages)
|
(TM01) 2011/06/29 - the day director's appointment was terminated
filed on: 29th, June 2011
| officers
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 2011/05/31
filed on: 29th, June 2011
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on 2011/01/10.
filed on: 10th, January 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2011/01/10.
filed on: 10th, January 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2011/01/10.
filed on: 10th, January 2011
| officers
|
Free Download
(3 pages)
|
(TM01) 2011/01/10 - the day director's appointment was terminated
filed on: 10th, January 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2011/01/10.
filed on: 10th, January 2011
| officers
|
Free Download
(3 pages)
|
(SH01) 1274201.00 GBP is the capital in company's statement on 2010/12/08
filed on: 10th, January 2011
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2011/01/10.
filed on: 10th, January 2011
| officers
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2011/01/10 from One Vine Street London W1J 0AH United Kingdom
filed on: 10th, January 2011
| address
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 10th, January 2011
| resolution
|
Free Download
(26 pages)
|
(AP01) New director appointment on 2011/01/10.
filed on: 10th, January 2011
| officers
|
Free Download
(3 pages)
|
(CONNOT) Notice of change of name
filed on: 7th, December 2010
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed wythburn cash management LIMITEDcertificate issued on 07/12/10
filed on: 7th, December 2010
| change of name
|
Free Download
(2 pages)
|
(RES15) Name changed by resolution on 2010/12/07
change of name
|
|
(NEWINC) Company registration
filed on: 22nd, October 2010
| incorporation
|
Free Download
(25 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
|
|