(CERTNM) Company name changed gwm ca corporate LIMITEDcertificate issued on 01/07/24
filed on: 1st, July 2024
| change of name
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(CS01) Confirmation statement with no updates June 13, 2024
filed on: 14th, June 2024
| confirmation statement
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Free Download
(3 pages)
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(AP01) On May 10, 2024 new director was appointed.
filed on: 28th, May 2024
| officers
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Free Download
(2 pages)
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(AP01) On May 10, 2024 new director was appointed.
filed on: 28th, May 2024
| officers
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Free Download
(2 pages)
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(AP01) On May 10, 2024 new director was appointed.
filed on: 28th, May 2024
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: May 10, 2024
filed on: 28th, May 2024
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: May 10, 2024
filed on: 28th, May 2024
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 1st, September 2023
| accounts
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Free Download
(8 pages)
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(CH01) On April 15, 2023 director's details were changed
filed on: 21st, June 2023
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates June 15, 2023
filed on: 19th, June 2023
| confirmation statement
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Free Download
(3 pages)
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(AP01) On October 31, 2022 new director was appointed.
filed on: 1st, November 2022
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: October 31, 2022
filed on: 31st, October 2022
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 27th, September 2022
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with updates June 15, 2022
filed on: 16th, June 2022
| confirmation statement
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Free Download
(5 pages)
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(SH01) Capital declared on December 30, 2021: 180000.00 GBP
filed on: 25th, January 2022
| capital
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 26th, August 2021
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates June 20, 2021
filed on: 8th, July 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 10th, November 2020
| accounts
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Free Download
(8 pages)
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(PSC08) Notification of a person with significant control statement
filed on: 20th, August 2020
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control August 7, 2020
filed on: 20th, August 2020
| persons with significant control
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Free Download
(1 page)
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(CS01) Confirmation statement with updates June 20, 2020
filed on: 20th, August 2020
| confirmation statement
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Free Download
(4 pages)
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(AAMD) Amended total exemption full company accounts data drawn up to December 31, 2018
filed on: 25th, November 2019
| accounts
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Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 19th, September 2019
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates June 20, 2019
filed on: 6th, August 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Full accounts data made up to December 31, 2017
filed on: 24th, September 2018
| accounts
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Free Download
(17 pages)
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(CS01) Confirmation statement with no updates June 20, 2018
filed on: 2nd, July 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Full accounts data made up to December 31, 2016
filed on: 27th, September 2017
| accounts
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Free Download
(16 pages)
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(CS01) Confirmation statement with updates June 20, 2017
filed on: 30th, June 2017
| confirmation statement
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Free Download
(4 pages)
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(PSC01) Notification of a person with significant control June 28, 2017
filed on: 28th, June 2017
| persons with significant control
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Free Download
(2 pages)
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(AUD) Auditor's resignation
filed on: 19th, May 2017
| auditors
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Free Download
(1 page)
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(AA) Accounts for a small company made up to December 31, 2015
filed on: 19th, August 2016
| accounts
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Free Download
(8 pages)
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(AR01) Annual return made up to June 20, 2016 with full list of members
filed on: 20th, June 2016
| annual return
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Free Download
(4 pages)
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(AD04) Registers new location: Nations House 9th Floor 103 Wigmore Street London W1U 1QS.
filed on: 20th, June 2016
| address
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Free Download
(1 page)
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(AD03) Registered inspection location new location: Royalty House 32 Sackville Street London W1S 3EA.
filed on: 7th, March 2016
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from Royalty House 32 Sackville Street London W1S 3EA to Nations House 9th Floor 103 Wigmore Street London W1U 1QS on March 7, 2016
filed on: 7th, March 2016
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 9th, October 2015
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to June 20, 2015 with full list of members
filed on: 14th, July 2015
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on July 14, 2015: 2.00 GBP
capital
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(CH01) On November 13, 2012 director's details were changed
filed on: 26th, June 2014
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to June 20, 2014 with full list of members
filed on: 26th, June 2014
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on June 26, 2014: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 4th, April 2014
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to November 13, 2013 with full list of members
filed on: 27th, November 2013
| annual return
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Free Download
(3 pages)
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(AA01) Extension of current accouting period to December 31, 2013
filed on: 15th, November 2013
| accounts
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Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 13th, November 2012
| incorporation
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Free Download
(18 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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