AA |
Small-sized company accounts made up to 31st December 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(16 pages)
|
AA |
Small-sized company accounts made up to 31st December 2021
filed on: 3rd, October 2022
| accounts
|
Free Download
(14 pages)
|
TM01 |
1st July 2022 - the day director's appointment was terminated
filed on: 8th, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(11 pages)
|
AUD |
Resignation of an auditor
filed on: 21st, October 2019
| auditors
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2018
filed on: 28th, March 2019
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 2nd, July 2018
| accounts
|
Free Download
(24 pages)
|
TM01 |
24th February 2018 - the day director's appointment was terminated
filed on: 1st, March 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 5th, September 2017
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 8th, September 2016
| accounts
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, June 2016
| resolution
|
Free Download
(23 pages)
|
AP01 |
New director was appointed on 29th October 2015
filed on: 15th, December 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
4th December 2015 - the day secretary's appointment was terminated
filed on: 15th, December 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 13th November 2015 with full list of members
filed on: 19th, November 2015
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 15th December 2014 with full list of members
filed on: 19th, August 2015
| annual return
|
Free Download
(6 pages)
|
AP03 |
New secretary appointment on 3rd September 2014
filed on: 18th, August 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 19th, May 2015
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director was appointed on 1st April 2015
filed on: 28th, April 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
31st December 2014 - the day director's appointment was terminated
filed on: 28th, April 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 13th November 2014 with full list of members
filed on: 17th, December 2014
| annual return
|
Free Download
(14 pages)
|
AD01 |
Address change date: 21st October 2014. New Address: 3Rd Floor Bevis Marks House 24 Bevis Marks London EC3A 7JB. Previous address: First Floor Rear Wing Bridge House 4 Borough High Street London SE1 9QQ
filed on: 21st, October 2014
| address
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 16th, May 2014
| accounts
|
Free Download
(21 pages)
|
CH01 |
On 25th November 2013 director's details were changed
filed on: 25th, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 13th November 2013 with full list of members
filed on: 25th, November 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 10th, April 2013
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to 13th November 2012 with full list of members
filed on: 3rd, December 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 1st November 2012 director's details were changed
filed on: 30th, November 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 12th, April 2012
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to 13th November 2011 with full list of members
filed on: 25th, November 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 13th November 2011 director's details were changed
filed on: 24th, November 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 13th November 2011 director's details were changed
filed on: 24th, November 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 13th November 2011 director's details were changed
filed on: 24th, November 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 15th, September 2011
| accounts
|
Free Download
(21 pages)
|
AD01 |
Registered office address changed from Bridge House 4 Borough High Street London SE1 9QQ on 15th December 2010
filed on: 15th, December 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 15th December 2010 director's details were changed
filed on: 15th, December 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th December 2010 director's details were changed
filed on: 15th, December 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 13th November 2010 with full list of members
filed on: 15th, December 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2009
filed on: 16th, April 2010
| accounts
|
Free Download
(21 pages)
|
AD01 |
Registered office address changed from First Floor Rear Wing Bridge House 4 Borough High Street London on 8th January 2010
filed on: 8th, January 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 13th November 2009 with full list of members
filed on: 8th, January 2010
| annual return
|
Free Download
(16 pages)
|
SH20 |
Statement by directors
filed on: 14th, October 2009
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 14th October 2009: 100000.00 GBP
filed on: 14th, October 2009
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of reduction in issued share capital
filed on: 14th, October 2009
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency statement dated 08/10/09
filed on: 14th, October 2009
| insolvency
|
Free Download
(4 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 26th, June 2009
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 19/06/09
filed on: 25th, June 2009
| capital
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/2009 to 31/12/2009
filed on: 15th, December 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/12/2008 from chatham court lesbourne road reigate surrey RH2 7LD england
filed on: 9th, December 2008
| address
|
Free Download
(1 page)
|
288a |
On 9th December 2008 Director appointed
filed on: 9th, December 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 9th December 2008 Director appointed
filed on: 9th, December 2008
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 5th, December 2008
| resolution
|
Free Download
(2 pages)
|
CERTNM |
Company name changed cowi uk LIMITEDcertificate issued on 04/12/08
filed on: 4th, December 2008
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 13th, November 2008
| incorporation
|
Free Download
(13 pages)
|