CS01 |
Confirmation statement with no updates 12th September 2023
filed on: 4th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st May 2022
filed on: 12th, February 2023
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates 12th September 2022
filed on: 7th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 082113220005 in full
filed on: 26th, August 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 082113220006 in full
filed on: 26th, August 2022
| mortgage
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st May 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(21 pages)
|
MR01 |
Registration of charge 082113220009, created on 12th November 2021
filed on: 18th, November 2021
| mortgage
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 082113220010, created on 12th November 2021
filed on: 18th, November 2021
| mortgage
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 12th September 2021
filed on: 21st, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st May 2020
filed on: 25th, May 2021
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 12th September 2020
filed on: 12th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st May 2019
filed on: 4th, March 2020
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 12th September 2019
filed on: 23rd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 082113220008, created on 11th October 2019
filed on: 15th, October 2019
| mortgage
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 31st May 2018
filed on: 7th, April 2019
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 12th September 2018
filed on: 12th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st May 2017
filed on: 6th, March 2018
| accounts
|
Free Download
(19 pages)
|
CH01 |
On 3rd October 2017 director's details were changed
filed on: 5th, October 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 3rd October 2017
filed on: 5th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 12th September 2017
filed on: 17th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 4 Ambassador House Wolseley Road Wealdstone Harrow Middlesex HA3 5RT on 8th March 2017 to 116 Headstone Drive Harrow HA1 4UH
filed on: 8th, March 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st May 2016
filed on: 2nd, March 2017
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates 12th September 2016
filed on: 15th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st May 2015
filed on: 7th, March 2016
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th September 2015
filed on: 1st, November 2015
| annual return
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 3 in full
filed on: 24th, July 2015
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 082113220007, created on 21st July 2015
filed on: 24th, July 2015
| mortgage
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 082113220006, created on 21st July 2015
filed on: 24th, July 2015
| mortgage
|
Free Download
(6 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 24th, July 2015
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 2 in full
filed on: 24th, July 2015
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 082113220005, created on 21st July 2015
filed on: 23rd, July 2015
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 082113220004, created on 21st July 2015
filed on: 22nd, July 2015
| mortgage
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 31st May 2014
filed on: 11th, March 2015
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th September 2014
filed on: 27th, October 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st May 2013
filed on: 5th, March 2014
| accounts
|
Free Download
(14 pages)
|
AA01 |
Previous accounting period shortened to 31st May 2013
filed on: 29th, November 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 12th September 2013
filed on: 11th, October 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 11th October 2013: 1.00 GBP
capital
|
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 6th, April 2013
| mortgage
|
Free Download
(7 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 6th, April 2013
| mortgage
|
Free Download
(7 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 6th, April 2013
| mortgage
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ on 13th November 2012
filed on: 13th, November 2012
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 13th November 2012
filed on: 13th, November 2012
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed wakeco (458) LIMITEDcertificate issued on 13/11/12
filed on: 13th, November 2012
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
RES15 |
Company name change resolution on 12th November 2012
change of name
|
|
AP01 |
New director was appointed on 13th November 2012
filed on: 13th, November 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 12th, September 2012
| incorporation
|
Free Download
(38 pages)
|