| AP01 |
On Fri, 19th Apr 2024 new director was appointed.
filed on: 3rd, May 2024
| officers
|
Free Download
(2 pages)
|
| TM01 |
Wed, 7th Feb 2024 - the day director's appointment was terminated
filed on: 22nd, February 2024
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Jan 2023
filed on: 18th, September 2023
| accounts
|
Free Download
(30 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Jan 2022
filed on: 6th, February 2023
| accounts
|
Free Download
(36 pages)
|
| SH01 |
Capital declared on Tue, 30th Aug 2022: 6763000.00 GBP
filed on: 31st, August 2022
| capital
|
Free Download
(3 pages)
|
| CAP-SS |
Solvency Statement dated 30/08/22
filed on: 31st, August 2022
| insolvency
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 31st, August 2022
| resolution
|
Free Download
(3 pages)
|
| SH19 |
Capital declared on Wed, 31st Aug 2022: 0.68 GBP
filed on: 31st, August 2022
| capital
|
Free Download
(5 pages)
|
| SH20 |
Statement by Directors
filed on: 31st, August 2022
| capital
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 1st, February 2022
| accounts
|
Free Download
(32 pages)
|
| AA01 |
Extension of current accouting period to Mon, 31st Jan 2022
filed on: 28th, January 2022
| accounts
|
Free Download
(1 page)
|
| TM01 |
Wed, 31st Mar 2021 - the day director's appointment was terminated
filed on: 13th, April 2021
| officers
|
Free Download
(1 page)
|
| TM01 |
Wed, 31st Mar 2021 - the day director's appointment was terminated
filed on: 13th, April 2021
| officers
|
Free Download
(1 page)
|
| TM02 |
Wed, 31st Mar 2021 - the day secretary's appointment was terminated
filed on: 13th, April 2021
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 31st Mar 2021 new director was appointed.
filed on: 7th, April 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 31st Mar 2021 new director was appointed.
filed on: 7th, April 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 31st Mar 2021 new director was appointed.
filed on: 7th, April 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 15th, September 2020
| accounts
|
Free Download
(41 pages)
|
| TM01 |
Tue, 31st Dec 2019 - the day director's appointment was terminated
filed on: 9th, January 2020
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 15th, July 2019
| accounts
|
Free Download
(32 pages)
|
| AD01 |
Address change date: Mon, 29th Oct 2018. New Address: St. Annes House Oxford Square Oxford Street Newbury Berkshire RG14 1JQ. Previous address: St. Annes House Oxford Street Newbury RG14 1JQ England
filed on: 29th, October 2018
| address
|
Free Download
(1 page)
|
| AD01 |
Address change date: Fri, 26th Oct 2018. New Address: St. Annes House Oxford Street Newbury RG14 1JQ. Previous address: Kestrel House Howbery Park Wallingford Oxfordshire OX10 8BA England
filed on: 26th, October 2018
| address
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(28 pages)
|
| AD01 |
Address change date: Tue, 10th Apr 2018. New Address: Kestrel House Howbery Park Wallingford Oxfordshire OX10 8BA. Previous address: Jacobs Well West Street Newbury Berkshire RG14 1BD England
filed on: 10th, April 2018
| address
|
Free Download
(1 page)
|
| TM01 |
Wed, 28th Feb 2018 - the day director's appointment was terminated
filed on: 13th, March 2018
| officers
|
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Tue, 10th Oct 2017
filed on: 19th, October 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 5th May 2017 new director was appointed.
filed on: 19th, October 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Fri, 16th Jun 2017 - the day director's appointment was terminated
filed on: 3rd, July 2017
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 23rd, June 2017
| accounts
|
Free Download
(32 pages)
|
| AP01 |
On Sat, 6th May 2017 new director was appointed.
filed on: 6th, June 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Sat, 6th May 2017 new director was appointed.
filed on: 6th, June 2017
| officers
|
Free Download
(2 pages)
|
| AD01 |
Address change date: Mon, 5th Jun 2017. New Address: Jacobs Well West Street Newbury Berkshire RG14 1BD. Previous address: Buckingham Court Kingsmead Business Park London Road High Wycombe Buckinghamshire HP11 1JU
filed on: 5th, June 2017
| address
|
Free Download
(1 page)
|
| AP01 |
On Sat, 6th May 2017 new director was appointed.
filed on: 5th, June 2017
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, May 2017
| resolution
|
Free Download
(20 pages)
|
| TM01 |
Sat, 6th May 2017 - the day director's appointment was terminated
filed on: 8th, May 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Sat, 6th May 2017 - the day director's appointment was terminated
filed on: 8th, May 2017
| officers
|
Free Download
(1 page)
|
| TM02 |
Sat, 6th May 2017 - the day secretary's appointment was terminated
filed on: 8th, May 2017
| officers
|
Free Download
(1 page)
|
| TM02 |
Fri, 5th May 2017 - the day secretary's appointment was terminated
filed on: 8th, May 2017
| officers
|
Free Download
(1 page)
|
| TM02 |
Thu, 1st Dec 2016 - the day secretary's appointment was terminated
filed on: 1st, December 2016
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 1st Jan 2016
filed on: 27th, September 2016
| accounts
|
Free Download
(31 pages)
|
| AP01 |
On Mon, 27th Jun 2016 new director was appointed.
filed on: 27th, June 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Wed, 15th Jun 2016 - the day director's appointment was terminated
filed on: 27th, June 2016
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 2nd Jan 2015
filed on: 8th, September 2015
| accounts
|
Free Download
(22 pages)
|
| AR01 |
Annual return drawn up to Wed, 29th Jul 2015 with full list of members
filed on: 29th, July 2015
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Wed, 29th Jul 2015: 1900000.00 GBP
capital
|
|
| AD01 |
Address change date: Fri, 13th Mar 2015. New Address: Buckingham Court Kingsmead Business Park London Road High Wycombe Buckinghamshire HP11 1JU. Previous address: , Terriers House 201 Amersham Road, High Wycombe, Buckinghamshire, HP13 5AJ
filed on: 13th, March 2015
| address
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 3rd Jan 2014
filed on: 30th, September 2014
| accounts
|
Free Download
(22 pages)
|
| AP01 |
On Thu, 4th Sep 2014 new director was appointed.
filed on: 5th, September 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Wed, 3rd Sep 2014 - the day director's appointment was terminated
filed on: 4th, September 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Tue, 29th Jul 2014 with full list of members
filed on: 31st, July 2014
| annual return
|
Free Download
(8 pages)
|
|
SH01 |
Capital declared on Thu, 31st Jul 2014: 1900000.00 GBP
capital
|
|
| AP01 |
On Wed, 25th Sep 2013 new director was appointed.
filed on: 25th, September 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Tue, 24th Sep 2013 - the day director's appointment was terminated
filed on: 24th, September 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Mon, 29th Jul 2013 with full list of members
filed on: 30th, July 2013
| annual return
|
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 6th, June 2013
| accounts
|
Free Download
(23 pages)
|
| AP03 |
New secretary appointment on Mon, 5th Nov 2012
filed on: 5th, November 2012
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sun, 29th Jul 2012 with full list of members
filed on: 30th, July 2012
| annual return
|
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 17th, July 2012
| accounts
|
Free Download
(22 pages)
|
| AP01 |
On Fri, 1st Jun 2012 new director was appointed.
filed on: 1st, June 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Fri, 1st Jun 2012 - the day director's appointment was terminated
filed on: 1st, June 2012
| officers
|
Free Download
(1 page)
|
| TM02 |
Fri, 1st Jun 2012 - the day secretary's appointment was terminated
filed on: 1st, June 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 5th Apr 2012 new director was appointed.
filed on: 5th, April 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 5th Apr 2012 new director was appointed.
filed on: 5th, April 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Thu, 5th Apr 2012 - the day director's appointment was terminated
filed on: 5th, April 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Thu, 5th Apr 2012 - the day director's appointment was terminated
filed on: 5th, April 2012
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Fri, 29th Jul 2011 with full list of members
filed on: 29th, July 2011
| annual return
|
Free Download
(7 pages)
|
| TM01 |
Wed, 27th Jul 2011 - the day director's appointment was terminated
filed on: 27th, July 2011
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 4th, May 2011
| accounts
|
Free Download
(19 pages)
|
| CERTNM |
Company name changed mwh soft LIMITEDcertificate issued on 06/04/11
filed on: 6th, April 2011
| change of name
|
Free Download
(3 pages)
|
|
RES15 |
Resolution on Thu, 31st Mar 2011 to change company name
change of name
|
|
|
NM01 |
Resolution to change company's name
change of name
|
|
| CH01 |
On Thu, 29th Jul 2010 director's details were changed
filed on: 3rd, August 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 29th Jul 2010 director's details were changed
filed on: 3rd, August 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 29th Jul 2010 director's details were changed
filed on: 3rd, August 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Thu, 29th Jul 2010 with full list of members
filed on: 3rd, August 2010
| annual return
|
Free Download
(8 pages)
|
| CH01 |
On Thu, 29th Jul 2010 director's details were changed
filed on: 3rd, August 2010
| officers
|
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to Fri, 31st Dec 2010
filed on: 22nd, December 2009
| accounts
|
Free Download
(1 page)
|
| MISC |
Form 123 nc inc
filed on: 6th, November 2009
| miscellaneous
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 6th, November 2009
| resolution
|
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 6th, November 2009
| resolution
|
Free Download
(1 page)
|
| SH01 |
Capital declared on Tue, 1st Sep 2009: 1900000.00 GBP
filed on: 6th, November 2009
| capital
|
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 31/07/2010 to 31/12/2009
filed on: 23rd, September 2009
| accounts
|
Free Download
(1 page)
|
| 288a |
On Thu, 20th Aug 2009 Secretary appointed
filed on: 20th, August 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On Wed, 19th Aug 2009 Director appointed
filed on: 19th, August 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On Wed, 19th Aug 2009 Appointment terminated director
filed on: 19th, August 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On Wed, 19th Aug 2009 Director appointed
filed on: 19th, August 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On Wed, 19th Aug 2009 Secretary appointed
filed on: 19th, August 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On Wed, 19th Aug 2009 Director appointed
filed on: 19th, August 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On Wed, 19th Aug 2009 Director appointed
filed on: 19th, August 2009
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 29th, July 2009
| incorporation
|
Free Download
(17 pages)
|