(AA) Micro company financial statements for the year ending on March 31, 2023
filed on: 24th, July 2023
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2022
filed on: 12th, August 2022
| accounts
|
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(5 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2021
filed on: 7th, September 2021
| accounts
|
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(3 pages)
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(TM02) Secretary appointment termination on February 1, 2021
filed on: 16th, February 2021
| officers
|
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(1 page)
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(AA) Micro company financial statements for the year ending on March 31, 2020
filed on: 24th, August 2020
| accounts
|
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(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2019
filed on: 30th, August 2019
| accounts
|
Free Download
(3 pages)
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(AP03) On February 1, 2019 - new secretary appointed
filed on: 27th, February 2019
| officers
|
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(2 pages)
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(TM02) Secretary appointment termination on September 30, 2018
filed on: 26th, February 2019
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on March 31, 2018
filed on: 3rd, September 2018
| accounts
|
Free Download
(3 pages)
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(AP01) On December 19, 2017 new director was appointed.
filed on: 4th, January 2018
| officers
|
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(2 pages)
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(TM01) Director appointment termination date: December 19, 2017
filed on: 4th, January 2018
| officers
|
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(1 page)
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(AA) Micro company financial statements for the year ending on March 31, 2017
filed on: 31st, July 2017
| accounts
|
Free Download
(3 pages)
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(AP03) On October 20, 2016 - new secretary appointed
filed on: 20th, October 2016
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on October 20, 2016
filed on: 20th, October 2016
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: April 1, 2016
filed on: 1st, September 2016
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 17th, August 2016
| accounts
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 18th, December 2015
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return made up to August 25, 2015 with full list of members
filed on: 3rd, September 2015
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on September 3, 2015: 3.00 GBP
capital
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(AR01) Annual return made up to August 25, 2014 with full list of members
filed on: 11th, September 2014
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 18th, June 2014
| accounts
|
Free Download
(4 pages)
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(AP01) On February 4, 2014 new director was appointed.
filed on: 4th, February 2014
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: December 19, 2013
filed on: 19th, December 2013
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 5th, December 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to August 25, 2013 with full list of members
filed on: 19th, September 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on September 19, 2013: 3.00 GBP
capital
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(AR01) Annual return made up to August 25, 2012 with full list of members
filed on: 12th, September 2012
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 5th, September 2012
| accounts
|
Free Download
(3 pages)
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(AP03) On December 15, 2011 - new secretary appointed
filed on: 15th, December 2011
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: December 13, 2011
filed on: 13th, December 2011
| officers
|
Free Download
(1 page)
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(AP01) On December 13, 2011 new director was appointed.
filed on: 13th, December 2011
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on November 24, 2011
filed on: 24th, November 2011
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to August 25, 2011 with full list of members
filed on: 31st, August 2011
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 24th, August 2011
| accounts
|
Free Download
(3 pages)
|
(AP01) On February 24, 2011 new director was appointed.
filed on: 24th, February 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: February 8, 2011
filed on: 8th, February 2011
| officers
|
Free Download
(1 page)
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(CH01) On August 25, 2010 director's details were changed
filed on: 26th, August 2010
| officers
|
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(2 pages)
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(AR01) Annual return made up to August 25, 2010 with full list of members
filed on: 26th, August 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On August 25, 2010 director's details were changed
filed on: 26th, August 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 29th, July 2010
| accounts
|
Free Download
(6 pages)
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(CH01) On October 19, 2009 director's details were changed
filed on: 24th, March 2010
| officers
|
Free Download
(2 pages)
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(363a) Annual return made up to September 17, 2009
filed on: 17th, September 2009
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 3rd, September 2009
| accounts
|
Free Download
(5 pages)
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(288a) On June 24, 2009 Director appointed
filed on: 24th, June 2009
| officers
|
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(1 page)
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(288c) Director's change of particulars
filed on: 7th, May 2009
| officers
|
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(2 pages)
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(288b) On December 8, 2008 Appointment terminated director
filed on: 8th, December 2008
| officers
|
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 8th, October 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to September 18, 2008
filed on: 18th, September 2008
| annual return
|
Free Download
(4 pages)
|
(363s) Annual return made up to September 13, 2007
filed on: 13th, September 2007
| annual return
|
Free Download
(7 pages)
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(363s) Annual return made up to September 13, 2007
filed on: 13th, September 2007
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 1st, August 2007
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 1st, August 2007
| accounts
|
Free Download
(6 pages)
|
(288a) On July 12, 2007 New director appointed
filed on: 12th, July 2007
| officers
|
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(1 page)
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(288a) On July 12, 2007 New director appointed
filed on: 12th, July 2007
| officers
|
Free Download
(1 page)
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(288b) On July 9, 2007 Director resigned
filed on: 9th, July 2007
| officers
|
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(1 page)
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(288b) On July 9, 2007 Director resigned
filed on: 9th, July 2007
| officers
|
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(1 page)
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(363s) Annual return made up to September 20, 2006
filed on: 20th, September 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return made up to September 20, 2006
filed on: 20th, September 2006
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 11th, July 2006
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 11th, July 2006
| accounts
|
Free Download
(6 pages)
|
(88(2)R) Alloted 2 shares on January 5, 2006. Value of each share 1 £, total number of shares: 4.
filed on: 25th, January 2006
| capital
|
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(2 pages)
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(88(2)R) Alloted 2 shares on January 5, 2006. Value of each share 1 £, total number of shares: 4.
filed on: 25th, January 2006
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 6th, October 2005
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 6th, October 2005
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return made up to September 7, 2005
filed on: 7th, September 2005
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return made up to September 7, 2005
filed on: 7th, September 2005
| annual return
|
Free Download
(7 pages)
|
(225) Accounting reference date shortened from 31/08/05 to 31/03/05
filed on: 4th, May 2005
| accounts
|
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(1 page)
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(225) Accounting reference date shortened from 31/08/05 to 31/03/05
filed on: 4th, May 2005
| accounts
|
Free Download
(1 page)
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(288a) On November 15, 2004 New director appointed
filed on: 15th, November 2004
| officers
|
Free Download
(2 pages)
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(288a) On November 15, 2004 New secretary appointed
filed on: 15th, November 2004
| officers
|
Free Download
(2 pages)
|
(288a) On November 15, 2004 New secretary appointed
filed on: 15th, November 2004
| officers
|
Free Download
(2 pages)
|
(288a) On November 15, 2004 New director appointed
filed on: 15th, November 2004
| officers
|
Free Download
(2 pages)
|
(288a) On November 15, 2004 New director appointed
filed on: 15th, November 2004
| officers
|
Free Download
(2 pages)
|
(288a) On November 15, 2004 New director appointed
filed on: 15th, November 2004
| officers
|
Free Download
(2 pages)
|
(288b) On November 15, 2004 Secretary resigned
filed on: 15th, November 2004
| officers
|
Free Download
(1 page)
|
(288b) On November 15, 2004 Director resigned
filed on: 15th, November 2004
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 15/11/04 from: 72 king street maidstone kent ME14 1BL
filed on: 15th, November 2004
| address
|
Free Download
(1 page)
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(288b) On November 15, 2004 Director resigned
filed on: 15th, November 2004
| officers
|
Free Download
(1 page)
|
(288a) On November 15, 2004 New director appointed
filed on: 15th, November 2004
| officers
|
Free Download
(2 pages)
|
(288b) On November 15, 2004 Secretary resigned
filed on: 15th, November 2004
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 15/11/04 from: 72 king street maidstone kent ME14 1BL
filed on: 15th, November 2004
| address
|
Free Download
(1 page)
|
(288a) On November 15, 2004 New director appointed
filed on: 15th, November 2004
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed WMNEWCO46 LIMITEDcertificate issued on 15/09/04
filed on: 15th, September 2004
| change of name
|
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(2 pages)
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(CERTNM) Company name changed WMNEWCO46 LIMITEDcertificate issued on 15/09/04
filed on: 15th, September 2004
| change of name
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 25th, August 2004
| incorporation
|
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(22 pages)
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(NEWINC) Certificate of incorporation
filed on: 25th, August 2004
| incorporation
|
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(22 pages)
|