AA |
Total exemption full accounts data made up to 2022-06-30
filed on: 30th, June 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2021-06-30
filed on: 23rd, June 2022
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment was terminated on 2021-11-20
filed on: 22nd, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-06-30
filed on: 24th, February 2021
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 16th, February 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, February 2021
| incorporation
|
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, January 2021
| capital
|
Free Download
(2 pages)
|
CERTNM |
Company name changed applied wayfinding uk LIMITEDcertificate issued on 16/10/20
filed on: 16th, October 2020
| change of name
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, September 2020
| capital
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 12th, September 2020
| change of name
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, September 2020
| capital
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-07-01
filed on: 13th, August 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-12-10
filed on: 5th, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-06-30
filed on: 17th, January 2020
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-05-07
filed on: 7th, May 2019
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-06-30
filed on: 31st, January 2019
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 2018-11-01
filed on: 29th, January 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-01-02 director's details were changed
filed on: 28th, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-08-09
filed on: 14th, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-06-27
filed on: 28th, June 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-06-30
filed on: 29th, January 2018
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 2018-01-04
filed on: 16th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-06-30
filed on: 2nd, March 2017
| accounts
|
Free Download
(5 pages)
|
AAMD |
Amended total exemption small company accounts data made up to 2015-06-30
filed on: 22nd, March 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 8th, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-10-08
filed on: 8th, October 2015
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-06-16
filed on: 18th, June 2015
| annual return
|
Free Download
(7 pages)
|
AD01 |
New registered office address 3Rd Floor 22 Stukeley Street London WC2B 5LR. Change occurred on 2015-04-23. Company's previous address: 1St Floor 26-27 Great Sutton Street London EC1V 0DS.
filed on: 23rd, April 2015
| address
|
Free Download
|
AA |
Total exemption small company accounts data made up to 2014-06-30
filed on: 30th, March 2015
| accounts
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 23rd, January 2015
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2014-10-15
filed on: 15th, October 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-06-16
filed on: 14th, July 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2013-06-30
filed on: 22nd, April 2014
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2014-04-22
filed on: 22nd, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-03-27
filed on: 27th, March 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-01-27
filed on: 27th, January 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 2013-04-08 director's details were changed
filed on: 16th, July 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-06-16 director's details were changed
filed on: 16th, July 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-06-16
filed on: 16th, July 2013
| annual return
|
Free Download
(10 pages)
|
SH03 |
Purchase of own shares
filed on: 10th, July 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-06-16
filed on: 8th, April 2013
| annual return
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on 2013-04-08
filed on: 8th, April 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-06-30
filed on: 15th, March 2013
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2012-05-21
filed on: 21st, May 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 7 Compton Courtyard 40 Compton Street London EC1V 0BD England on 2011-10-17
filed on: 17th, October 2011
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-10-10
filed on: 10th, October 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-10-05
filed on: 5th, October 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-10-03
filed on: 3rd, October 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-10-03
filed on: 3rd, October 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-09-28
filed on: 28th, September 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 16th, June 2011
| incorporation
|
Free Download
(7 pages)
|