AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 14th, January 2024
| accounts
|
Free Download
(6 pages)
|
PSC05 |
Change to a person with significant control 2022/10/01
filed on: 28th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/05/22
filed on: 2nd, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 9th, January 2023
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from Unit 5.11 Cannon Wharf Pell Street London SE8 5EN England on 2022/10/17 to 5 Lloyd's Avenue London EC3N 3AE
filed on: 17th, October 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/05/22
filed on: 27th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 31st, August 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2021/05/22
filed on: 15th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 11th, December 2020
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2020/12/03 director's details were changed
filed on: 3rd, December 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/05/22
filed on: 26th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 26th, September 2019
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from 150 Minories London EC3N 1LS on 2019/09/19 to Unit 5.11 Cannon Wharf Pell Street London SE8 5EN
filed on: 19th, September 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 2019/06/28 director's details were changed
filed on: 28th, June 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/05/22
filed on: 24th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control 2018/09/13
filed on: 18th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2018/09/13
filed on: 17th, September 2018
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On 2018/09/05 director's details were changed
filed on: 5th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 30th, August 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2018/05/22
filed on: 22nd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 17th, October 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2017/05/22
filed on: 23rd, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 29th, December 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/05/22
filed on: 26th, May 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 18th, August 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/05/22
filed on: 28th, May 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/05/28
capital
|
|
AD01 |
Change of registered address from 15 Newland Lincoln LN1 1XG England on 2014/12/05 to 150 Minories London EC3N 1LS
filed on: 5th, December 2014
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2015/03/31, originally was 2015/05/31.
filed on: 15th, October 2014
| accounts
|
Free Download
(1 page)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/06/02
filed on: 9th, June 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 9th, June 2014
| resolution
|
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, June 2014
| capital
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2014/06/05
filed on: 5th, June 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2014/06/02 from C/O C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England
filed on: 2nd, June 2014
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed wilchap (lincoln) 110 LIMITEDcertificate issued on 02/06/14
filed on: 2nd, June 2014
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on 2014/06/02
change of name
|
|
TM01 |
Director's appointment terminated on 2014/06/02
filed on: 2nd, June 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/06/02.
filed on: 2nd, June 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/06/02.
filed on: 2nd, June 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 28th, May 2014
| resolution
|
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 22nd, May 2014
| incorporation
|
Free Download
(8 pages)
|