(AA) Group of companies' accounts made up to Saturday 31st December 2022
filed on: 25th, August 2023
| accounts
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Free Download
(35 pages)
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(AP01) New director appointment on Tuesday 20th June 2023.
filed on: 22nd, June 2023
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 20th June 2023.
filed on: 22nd, June 2023
| officers
|
Free Download
(2 pages)
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(CH01) On Tuesday 20th June 2023 director's details were changed
filed on: 22nd, June 2023
| officers
|
Free Download
(2 pages)
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(CH01) On Tuesday 20th June 2023 director's details were changed
filed on: 22nd, June 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Saturday 1st April 2023
filed on: 3rd, April 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a small company made up to Friday 31st December 2021
filed on: 24th, August 2022
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Friday 1st April 2022
filed on: 1st, April 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a small company made up to Thursday 31st December 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Friday 9th April 2021
filed on: 14th, April 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a small company made up to Tuesday 31st December 2019
filed on: 13th, November 2020
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Thursday 9th April 2020
filed on: 13th, May 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a small company made up to Monday 31st December 2018
filed on: 4th, July 2019
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Tuesday 9th April 2019
filed on: 15th, April 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a small company made up to Sunday 31st December 2017
filed on: 29th, August 2018
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates Monday 9th April 2018
filed on: 20th, April 2018
| confirmation statement
|
Free Download
(4 pages)
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(AA) Accounts for a small company made up to Saturday 31st December 2016
filed on: 25th, August 2017
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates Sunday 9th April 2017
filed on: 11th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 8th, September 2016
| accounts
|
Free Download
(12 pages)
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(AR01) Annual return made up to Saturday 9th April 2016 with full list of members
filed on: 15th, April 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) 48000.00 GBP is the capital in company's statement on Friday 15th April 2016
capital
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(AA) Accounts for a small company made up to Wednesday 31st December 2014
filed on: 10th, September 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Thursday 9th April 2015 with full list of members
filed on: 13th, April 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Tuesday 31st December 2013
filed on: 19th, August 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Wednesday 9th April 2014 with full list of members
filed on: 14th, April 2014
| annual return
|
Free Download
(3 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 11th, September 2013
| resolution
|
Free Download
(1 page)
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(SH01) 48000.00 GBP is the capital in company's statement on Tuesday 23rd July 2013
filed on: 21st, August 2013
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Tuesday 23rd July 2013.
filed on: 23rd, July 2013
| officers
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on Thursday 4th July 2013
filed on: 15th, July 2013
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 15th, July 2013
| resolution
|
Free Download
(1 page)
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(AA01) Current accounting period shortened to Tuesday 31st December 2013, originally was Wednesday 30th April 2014.
filed on: 11th, July 2013
| accounts
|
Free Download
(3 pages)
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(TM02) Secretary appointment termination on Thursday 11th July 2013
filed on: 11th, July 2013
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered office on Thursday 11th July 2013 from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP
filed on: 11th, July 2013
| address
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 11th, July 2013
| resolution
|
Free Download
(25 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 8th, July 2013
| resolution
|
Free Download
(26 pages)
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(CERTNM) Company name changed wgj LIMITEDcertificate issued on 08/07/13
filed on: 8th, July 2013
| change of name
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: Friday 5th July 2013
filed on: 5th, July 2013
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Friday 5th July 2013
filed on: 5th, July 2013
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed mm&s (5757) LIMITEDcertificate issued on 05/07/13
filed on: 5th, July 2013
| change of name
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Friday 10th May 2013
filed on: 10th, May 2013
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 9th, April 2013
| incorporation
|
Free Download
(44 pages)
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