(AA) Total exemption full accounts record for the accounting period up to 2020/05/31
filed on: 24th, May 2021
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2021/03/22 director's details were changed
filed on: 22nd, March 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/01/23 director's details were changed
filed on: 17th, June 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Office 36 88-90 Hatton Garden Holborn London EC1N 8PN on 2020/03/02 to 71-75 Shelton Street Covent Garden London WC2H 9JQ
filed on: 2nd, March 2020
| address
|
Free Download
(1 page)
|
(CH01) On 2020/01/31 director's details were changed
filed on: 2nd, March 2020
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/05/31
filed on: 28th, February 2020
| accounts
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/05/31
filed on: 26th, February 2019
| accounts
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/05/31
filed on: 28th, February 2018
| accounts
|
Free Download
(5 pages)
|
(CH01) On 2016/12/21 director's details were changed
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/05/31
filed on: 28th, February 2017
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/05/12
filed on: 26th, May 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2016/05/26
capital
|
|
(AA) Data of total exemption small company accounts made up to 2015/05/31
filed on: 29th, February 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/05/12
filed on: 9th, June 2015
| annual return
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on 2014/08/07
filed on: 8th, June 2015
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2014/05/31
filed on: 31st, March 2015
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered address from 72 Great Suffolk Street London SE1 0BL on 2014/10/16 to Office 36 88-90 Hatton Garden Holborn London EC1N 8PN
filed on: 16th, October 2014
| address
|
Free Download
(1 page)
|
(AAMD) Amended accounts for the period to 2013/05/31
filed on: 11th, July 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/05/12
filed on: 14th, May 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2014/05/14
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/05/31
filed on: 26th, February 2014
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2013/10/23 from Ground Floor West 68 South Lambeth Road London SW8 1RL
filed on: 23rd, October 2013
| address
|
Free Download
(1 page)
|
(AAMD) Amended accounts for the period to 2012/05/31
filed on: 11th, June 2013
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/05/12
filed on: 14th, May 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/05/31
filed on: 28th, February 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/05/12
filed on: 14th, May 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/05/31
filed on: 27th, January 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/05/12
filed on: 13th, May 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/05/31
filed on: 23rd, February 2011
| accounts
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 2010/09/09
filed on: 9th, September 2010
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2010/09/09.
filed on: 9th, September 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/08/19 director's details were changed
filed on: 4th, September 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/05/12
filed on: 6th, August 2010
| annual return
|
Free Download
(4 pages)
|
(CH04) Secretary's details were changed on 2009/10/01
filed on: 5th, August 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 5th, August 2010
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed wiseweather LTDcertificate issued on 21/06/10
filed on: 21st, June 2010
| change of name
|
Free Download
(2 pages)
|
(CONNOT) Notice of change of name
filed on: 21st, June 2010
| change of name
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/05/31
filed on: 27th, February 2010
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 2009/07/01 with complete member list
filed on: 1st, July 2009
| annual return
|
Free Download
(3 pages)
|
(288a) On 2009/07/01 Secretary appointed
filed on: 1st, July 2009
| officers
|
Free Download
(1 page)
|
(288b) On 2009/07/01 Appointment terminated secretary
filed on: 1st, July 2009
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2008/05/31
filed on: 25th, March 2009
| accounts
|
Free Download
(3 pages)
|
(287) Registered office changed on 14/05/2008 from 2ND floor west thrale house 44-46 southwark street london SE1 1UN
filed on: 14th, May 2008
| address
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 2008/05/14 with complete member list
filed on: 14th, May 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2007/05/31
filed on: 1st, April 2008
| accounts
|
Free Download
(9 pages)
|
(363s) Annual return drawn up to 2007/07/19 with complete member list
filed on: 19th, July 2007
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return drawn up to 2007/07/19 with complete member list
filed on: 19th, July 2007
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2006/05/31
filed on: 2nd, April 2007
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2006/05/31
filed on: 2nd, April 2007
| accounts
|
Free Download
(9 pages)
|
(363s) Annual return drawn up to 2006/07/28 with complete member list
filed on: 28th, July 2006
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return drawn up to 2006/07/28 with complete member list
filed on: 28th, July 2006
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2005/05/31
filed on: 10th, March 2006
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2005/05/31
filed on: 10th, March 2006
| accounts
|
Free Download
(9 pages)
|
(363s) Annual return drawn up to 2005/08/01 with complete member list
filed on: 1st, August 2005
| annual return
|
Free Download
(6 pages)
|
(363(287)) Registered office changed on 01/08/05
annual return
|
|
(363s) Annual return drawn up to 2005/08/01 with complete member list
filed on: 1st, August 2005
| annual return
|
Free Download
(6 pages)
|
(287) Registered office changed on 07/07/05 from: 20 phoenix court purchese street london NW1 1EL
filed on: 7th, July 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 07/07/05 from: 20 phoenix court purchese street london NW1 1EL
filed on: 7th, July 2005
| address
|
Free Download
(1 page)
|
(288a) On 2004/07/14 New secretary appointed
filed on: 14th, July 2004
| officers
|
Free Download
(3 pages)
|
(288b) On 2004/07/14 Secretary resigned
filed on: 14th, July 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 2004/07/14 New secretary appointed
filed on: 14th, July 2004
| officers
|
Free Download
(3 pages)
|
(288b) On 2004/07/14 Secretary resigned
filed on: 14th, July 2004
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 12th, May 2004
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Company registration
filed on: 12th, May 2004
| incorporation
|
Free Download
(14 pages)
|