(AD01) New registered office address Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS. Change occurred on 2023-12-05. Company's previous address: 16 Upbrook Mews London W2 3HG United Kingdom.
filed on: 5th, December 2023
| address
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2023-04-24
filed on: 25th, April 2023
| confirmation statement
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Free Download
(5 pages)
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(AA) Micro company accounts made up to 2022-04-30
filed on: 30th, January 2023
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates 2022-04-24
filed on: 27th, April 2022
| confirmation statement
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Free Download
(5 pages)
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(AA) Micro company accounts made up to 2021-04-30
filed on: 28th, January 2022
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates 2021-04-24
filed on: 4th, May 2021
| confirmation statement
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Free Download
(5 pages)
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(AA) Micro company accounts made up to 2020-04-30
filed on: 18th, January 2021
| accounts
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Free Download
(4 pages)
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(TM02) Termination of appointment as a secretary on 2020-04-24
filed on: 27th, April 2020
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2020-04-24
filed on: 27th, April 2020
| confirmation statement
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Free Download
(5 pages)
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(AA) Micro company accounts made up to 2019-04-30
filed on: 6th, January 2020
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates 2019-04-24
filed on: 7th, May 2019
| confirmation statement
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Free Download
(5 pages)
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(AA) Micro company accounts made up to 2018-04-30
filed on: 22nd, January 2019
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2018-04-24
filed on: 8th, May 2018
| confirmation statement
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Free Download
(5 pages)
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(AA) Micro company accounts made up to 2017-04-30
filed on: 22nd, January 2018
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2017-04-24
filed on: 3rd, May 2017
| confirmation statement
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Free Download
(6 pages)
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(AA) Micro company accounts made up to 2016-04-30
filed on: 19th, January 2017
| accounts
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Free Download
(2 pages)
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(AR01) Annual return for the period up to 2016-04-24
filed on: 9th, May 2016
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2016-05-09: 100.00 GBP
capital
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(CH01) On 2016-04-29 director's details were changed
filed on: 29th, April 2016
| officers
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Free Download
(2 pages)
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(CH03) On 2016-04-29 secretary's details were changed
filed on: 29th, April 2016
| officers
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2015-04-30
filed on: 21st, January 2016
| accounts
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Free Download
(2 pages)
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(AD01) New registered office address 16 Upbrook Mews London W2 3HG. Change occurred on 2015-06-10. Company's previous address: 16 Upbrook Mews Upbrook Mews London W2 3HG.
filed on: 10th, June 2015
| address
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Free Download
(1 page)
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(AR01) Annual return for the period up to 2015-04-24
filed on: 15th, May 2015
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2015-05-15: 100.00 GBP
capital
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(AD01) New registered office address 16 Upbrook Mews Upbrook Mews London W2 3HG. Change occurred on 2015-05-05. Company's previous address: 16 Upbrook Mews London W2 3HG.
filed on: 5th, May 2015
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2014-04-30
filed on: 20th, January 2015
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-04-24
filed on: 10th, June 2014
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2014-06-10: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-04-30
filed on: 13th, December 2013
| accounts
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Free Download
(4 pages)
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(AD01) Registered office address changed from 9 Lancaster Mews London W2 3QE United Kingdom on 2013-11-05
filed on: 5th, November 2013
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2013-04-24
filed on: 8th, May 2013
| annual return
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Free Download
(4 pages)
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(CH03) On 2013-04-30 secretary's details were changed
filed on: 30th, April 2013
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2012-04-30
filed on: 9th, January 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-04-24
filed on: 18th, May 2012
| annual return
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Free Download
(3 pages)
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(AD01) Registered office address changed from 25a Royal Crescent Mews London W11 4SY United Kingdom on 2012-05-18
filed on: 18th, May 2012
| address
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2011-04-30
filed on: 8th, January 2012
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-04-24
filed on: 3rd, May 2011
| annual return
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2010-04-30
filed on: 12th, January 2011
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-04-24
filed on: 9th, May 2010
| annual return
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Free Download
(4 pages)
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(CH01) On 2010-04-24 director's details were changed
filed on: 9th, May 2010
| officers
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2009-04-30
filed on: 19th, January 2010
| accounts
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Free Download
(2 pages)
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(AD01) Registered office address changed from Apartment 179 9 Albert Embankment London SE1 7HG on 2010-01-19
filed on: 19th, January 2010
| address
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Free Download
(1 page)
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(AAMD) Amended accounts made up to 2008-04-30
filed on: 7th, July 2009
| accounts
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Free Download
(1 page)
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(363a) Period up to 2009-04-29 - Annual return with full member list
filed on: 29th, April 2009
| annual return
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2008-04-30
filed on: 11th, February 2009
| accounts
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Free Download
(2 pages)
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(363a) Period up to 2008-05-16 - Annual return with full member list
filed on: 16th, May 2008
| annual return
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Free Download
(3 pages)
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(287) Registered office changed on 30/05/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
filed on: 30th, May 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 30/05/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
filed on: 30th, May 2007
| address
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Free Download
(1 page)
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(288a) On 2007-05-24 New secretary appointed
filed on: 24th, May 2007
| officers
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Free Download
(2 pages)
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(288a) On 2007-05-24 New secretary appointed
filed on: 24th, May 2007
| officers
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Free Download
(2 pages)
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(288a) On 2007-05-24 New director appointed
filed on: 24th, May 2007
| officers
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Free Download
(2 pages)
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(288a) On 2007-05-24 New director appointed
filed on: 24th, May 2007
| officers
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Free Download
(2 pages)
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(288b) On 2007-05-14 Director resigned
filed on: 14th, May 2007
| officers
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Free Download
(1 page)
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(288b) On 2007-05-14 Director resigned
filed on: 14th, May 2007
| officers
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Free Download
(1 page)
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(288b) On 2007-05-14 Secretary resigned
filed on: 14th, May 2007
| officers
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Free Download
(1 page)
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(288b) On 2007-05-14 Secretary resigned
filed on: 14th, May 2007
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 24th, April 2007
| incorporation
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Free Download
(14 pages)
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(NEWINC) Incorporation
filed on: 24th, April 2007
| incorporation
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Free Download
(14 pages)
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