AA |
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 10th, October 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sat, 30th Sep 2023
filed on: 2nd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Tue, 29th Nov 2022
filed on: 29th, August 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 30th Sep 2022
filed on: 6th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Nov 2021
filed on: 21st, September 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thu, 30th Sep 2021
filed on: 8th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Nov 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, December 2020
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Nov 2019
filed on: 30th, November 2020
| accounts
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, November 2020
| capital
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wed, 28th Feb 2018
filed on: 16th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 30th Sep 2020
filed on: 16th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 28th Feb 2018: 2.00 GBP
filed on: 13th, November 2020
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 13th, November 2020
| incorporation
|
Free Download
(23 pages)
|
PSC04 |
Change to a person with significant control Wed, 28th Feb 2018
filed on: 12th, November 2020
| persons with significant control
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Mon, 30th Sep 2019
filed on: 21st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Nov 2018
filed on: 30th, August 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sun, 30th Sep 2018
filed on: 3rd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Nov 2017
filed on: 31st, August 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sat, 30th Sep 2017
filed on: 4th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016
filed on: 1st, September 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Fri, 30th Sep 2016
filed on: 21st, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 31st, August 2016
| accounts
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 30th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Wed, 30th Sep 2015 with full list of members
filed on: 9th, October 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Sun, 30th Nov 2014
filed on: 18th, November 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 30th Sep 2014 with full list of members
filed on: 28th, October 2014
| annual return
|
Free Download
(3 pages)
|
AD01 |
Address change date: Tue, 28th Oct 2014. New Address: 36 Southernhay Basildon Essex SS14 1ET. Previous address: 23 Clickett Hill Basildon Essex SS14 1NP England
filed on: 28th, October 2014
| address
|
Free Download
(1 page)
|
AP01 |
On Sat, 14th Dec 2013 new director was appointed.
filed on: 14th, December 2013
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed wsb rational services LTD.certificate issued on 07/10/13
filed on: 7th, October 2013
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
RES15 |
Resolution on Sun, 6th Oct 2013 to change company name
change of name
|
|
NEWINC |
Certificate of incorporation
filed on: 30th, September 2013
| incorporation
|
|
SH01 |
Capital declared on Mon, 30th Sep 2013: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|