(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2023
filed on: 25th, January 2024
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Saturday 21st October 2023
filed on: 27th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 4th Floor 5 Chancery Lane London WC2A 1LS England to 1st Floor Holborn Gate 330 High Holborn London WC1V 7PP on Friday 2nd June 2023
filed on: 2nd, June 2023
| address
|
Free Download
(1 page)
|
(CH01) On Friday 2nd June 2023 director's details were changed
filed on: 2nd, June 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 2nd June 2023 director's details were changed
filed on: 2nd, June 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 2nd June 2023 director's details were changed
filed on: 2nd, June 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Friday 2nd June 2023
filed on: 2nd, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 2nd, May 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Friday 21st October 2022
filed on: 4th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 19th, May 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Thursday 21st October 2021
filed on: 21st, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Wednesday 2nd December 2020 director's details were changed
filed on: 21st, October 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O New Quadrant Partners Limited 4th Floor 5 Chancery Lane London WC2A 1LG England to 4th Floor 5 Chancery Lane London WC2A 1LS on Thursday 21st October 2021
filed on: 21st, October 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 11th, June 2021
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from 22 Chancery Lane London WC2A 1LS to C/O New Quadrant Partners Limited 4th Floor 5 Chancery Lane London WC2A 1LS on Wednesday 2nd December 2020
filed on: 2nd, December 2020
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from C/O New Quadrant Partners Limited 4th Floor 5 Chancery Lane London WC2A 1LS England to C/O New Quadrant Partners Limited 4th Floor 5 Chancery Lane London WC2A 1LG on Wednesday 2nd December 2020
filed on: 2nd, December 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 21st October 2020
filed on: 3rd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 15th, July 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Monday 21st October 2019
filed on: 21st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 21st, February 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Sunday 21st October 2018
filed on: 23rd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 11th, June 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Saturday 21st October 2017
filed on: 30th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 8th, June 2017
| accounts
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: Thursday 15th December 2016
filed on: 7th, January 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 21st October 2016
filed on: 21st, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 21st, March 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Wednesday 21st October 2015 with full list of members
filed on: 7th, December 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 11th, May 2015
| accounts
|
Free Download
(6 pages)
|
(SH01) 250002.00 GBP is the capital in company's statement on Tuesday 20th January 2015
filed on: 30th, January 2015
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Tuesday 21st October 2014 with full list of members
filed on: 9th, December 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 250001.00 GBP is the capital in company's statement on Tuesday 9th December 2014
capital
|
|
(AP01) New director appointment on Thursday 28th November 2013.
filed on: 28th, November 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 15th November 2013.
filed on: 15th, November 2013
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 15th, November 2013
| resolution
|
Free Download
(4 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 15th, November 2013
| incorporation
|
Free Download
(14 pages)
|
(AP01) New director appointment on Friday 15th November 2013.
filed on: 15th, November 2013
| officers
|
Free Download
(3 pages)
|
(SH01) 250001.00 GBP is the capital in company's statement on Monday 28th October 2013
filed on: 15th, November 2013
| capital
|
Free Download
(4 pages)
|
(CONNOT) Change of name notice
filed on: 14th, November 2013
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed wyke nominees LIMITEDcertificate issued on 14/11/13
filed on: 14th, November 2013
| change of name
|
Free Download
(4 pages)
|
(RES15) Name changed by resolution on Monday 28th October 2013
change of name
|
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(NEWINC) Company registration
filed on: 21st, October 2013
| incorporation
|
Free Download
(22 pages)
|