(CS01) Confirmation statement with no updates Monday 19th February 2024
filed on: 18th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 13th, August 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Sunday 19th February 2023
filed on: 24th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 28th February 2022
filed on: 20th, September 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Saturday 19th February 2022
filed on: 2nd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 28th February 2021
filed on: 3rd, November 2021
| accounts
|
Free Download
(3 pages)
|
(CH01) On Thursday 30th September 2021 director's details were changed
filed on: 8th, October 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thursday 30th September 2021
filed on: 8th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 19th February 2021
filed on: 9th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 28th February 2020
filed on: 17th, August 2020
| accounts
|
Free Download
(3 pages)
|
(AD01) New registered office address Studio 11 Viaduct Business Centre 360a Coldharbour Lane London SW9 8PL. Change occurred on Tuesday 3rd March 2020. Company's previous address: 32 Kechill Gardens Bromley Kent BR2 7NQ.
filed on: 3rd, March 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 19th February 2020
filed on: 1st, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 28th February 2019
filed on: 17th, July 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tuesday 19th February 2019
filed on: 28th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 28th February 2018
filed on: 18th, October 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Monday 19th February 2018
filed on: 1st, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 28th February 2017
filed on: 16th, August 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sunday 19th February 2017
filed on: 19th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 28th February 2016
filed on: 7th, November 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 19th February 2016
filed on: 6th, March 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Sunday 6th March 2016
capital
|
|
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 7th, September 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 19th February 2015
filed on: 18th, March 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 28th February 2014
filed on: 6th, October 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 19th February 2014
filed on: 25th, February 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 28th February 2013
filed on: 27th, November 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 19th February 2013
filed on: 20th, February 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 28th February 2012
filed on: 22nd, November 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 19th February 2012
filed on: 6th, March 2012
| annual return
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on Monday 23rd January 2012
filed on: 23rd, January 2012
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Monday 23rd January 2012) of a secretary
filed on: 23rd, January 2012
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on Wednesday 18th January 2012 from Tenison House Tweedy Road Bromley Kent BR1 3NF
filed on: 18th, January 2012
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Monday 28th February 2011
filed on: 8th, November 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 19th February 2011
filed on: 14th, March 2011
| annual return
|
Free Download
(15 pages)
|
(TM01) Director's appointment was terminated on Monday 19th April 2010
filed on: 19th, April 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 8th April 2010.
filed on: 8th, April 2010
| officers
|
Free Download
(3 pages)
|
(CERTNM) Company name changed w & p newco (437) LIMITEDcertificate issued on 11/03/10
filed on: 11th, March 2010
| change of name
|
Free Download
(2 pages)
|
(RES15) Name changed by resolution on Tuesday 9th March 2010
change of name
|
|
(CONNOT) Change of name notice
filed on: 11th, March 2010
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 19th, February 2010
| incorporation
|
Free Download
(19 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|