AA |
Dormant company accounts made up to Tue, 28th Feb 2023
filed on: 26th, September 2023
| accounts
|
Free Download
(5 pages)
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AA |
Dormant company accounts made up to Mon, 28th Feb 2022
filed on: 29th, July 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sun, 28th Feb 2021
filed on: 6th, December 2021
| accounts
|
Free Download
(5 pages)
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AA |
Dormant company accounts made up to Sat, 29th Feb 2020
filed on: 17th, February 2021
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Tue, 19th Nov 2019 director's details were changed
filed on: 27th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 28th Feb 2019
filed on: 15th, August 2019
| accounts
|
Free Download
(5 pages)
|
TM02 |
Fri, 18th Jan 2019 - the day secretary's appointment was terminated
filed on: 12th, February 2019
| officers
|
Free Download
(1 page)
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AP03 |
New secretary appointment on Mon, 21st Jan 2019
filed on: 12th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 28th Feb 2018
filed on: 18th, September 2018
| accounts
|
Free Download
(5 pages)
|
TM01 |
Tue, 31st Jul 2018 - the day director's appointment was terminated
filed on: 1st, August 2018
| officers
|
Free Download
(1 page)
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AP01 |
On Mon, 16th Jul 2018 new director was appointed.
filed on: 18th, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 16th Jul 2018 - the day director's appointment was terminated
filed on: 18th, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 28th Feb 2017
filed on: 2nd, October 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Mon, 29th Feb 2016
filed on: 29th, November 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Wed, 25th May 2016 with full list of members
filed on: 26th, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 26th May 2016: 3705.92 GBP
capital
|
|
AA |
Dormant company accounts made up to Sat, 28th Feb 2015
filed on: 7th, December 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Mon, 25th May 2015 with full list of members
filed on: 26th, May 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Fri, 28th Feb 2014
filed on: 21st, August 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sun, 25th May 2014 with full list of members
filed on: 27th, May 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Thu, 28th Feb 2013
filed on: 14th, November 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 25th May 2013 with full list of members
filed on: 11th, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Wed, 29th Feb 2012
filed on: 8th, November 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Fri, 25th May 2012 with full list of members
filed on: 13th, June 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Sun, 1st Jan 2012 director's details were changed
filed on: 13th, June 2012
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 28th Feb 2011
filed on: 5th, December 2011
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Fri, 19th Aug 2011. Old Address: 36 Soho Square London W1D 3QY
filed on: 19th, August 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 25th May 2011 with full list of members
filed on: 25th, May 2011
| annual return
|
Free Download
(5 pages)
|
TM01 |
Fri, 15th Apr 2011 - the day director's appointment was terminated
filed on: 15th, April 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 15th Apr 2011 new director was appointed.
filed on: 15th, April 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 15th Apr 2011 - the day director's appointment was terminated
filed on: 15th, April 2011
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting reference date changed from Fri, 31st Dec 2010 to Mon, 28th Feb 2011
filed on: 12th, April 2011
| accounts
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Sat, 5th Mar 2011
filed on: 5th, March 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Sat, 5th Mar 2011 - the day secretary's appointment was terminated
filed on: 5th, March 2011
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 7th, October 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Tue, 25th May 2010 with full list of members
filed on: 13th, July 2010
| annual return
|
Free Download
(7 pages)
|
TM01 |
Wed, 9th Jun 2010 - the day director's appointment was terminated
filed on: 9th, June 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 20th May 2010 director's details were changed
filed on: 9th, June 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Thu, 31st Dec 2009
filed on: 6th, October 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to Tue, 30th Jun 2009 with shareholders record
filed on: 30th, June 2009
| annual return
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 29th, June 2009
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 30th Sep 2008
filed on: 28th, March 2009
| accounts
|
Free Download
(11 pages)
|
288a |
On Tue, 16th Dec 2008 Director appointed
filed on: 16th, December 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 10th Dec 2008 Appointment terminated director
filed on: 10th, December 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 10th Dec 2008 Director appointed
filed on: 10th, December 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 10th Dec 2008 Director appointed
filed on: 10th, December 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 10th Dec 2008 Secretary appointed
filed on: 10th, December 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 10th Dec 2008 Director appointed
filed on: 10th, December 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 10th Dec 2008 Appointment terminated director
filed on: 10th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 10th Dec 2008 Appointment terminated secretary
filed on: 10th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 10th Dec 2008 Appointment terminated director
filed on: 10th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 10th Dec 2008 Appointment terminated director
filed on: 10th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 10th Dec 2008 Appointment terminated director
filed on: 10th, December 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/12/2008 from sixth floor 6 chesterfield gardens london W1J 5BQ
filed on: 10th, December 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Wed, 2nd Jul 2008 with shareholders record
filed on: 2nd, July 2008
| annual return
|
Free Download
(12 pages)
|
288a |
On Mon, 23rd Jun 2008 Director appointed
filed on: 23rd, June 2008
| officers
|
Free Download
(3 pages)
|
288a |
On Mon, 23rd Jun 2008 Director appointed
filed on: 23rd, June 2008
| officers
|
Free Download
(4 pages)
|
288a |
On Mon, 23rd Jun 2008 Director appointed
filed on: 23rd, June 2008
| officers
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/05/2008 to 30/09/2008
filed on: 16th, June 2008
| accounts
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 11th, February 2008
| incorporation
|
Free Download
(25 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 11th, February 2008
| incorporation
|
Free Download
(25 pages)
|
CERTNM |
Company name changed john wisden (newco) LIMITEDcertificate issued on 06/02/08
filed on: 6th, February 2008
| change of name
|
Free Download
(3 pages)
|
CERTNM |
Company name changed john wisden (newco) LIMITEDcertificate issued on 06/02/08
filed on: 6th, February 2008
| change of name
|
Free Download
(3 pages)
|
SA |
Affairs statement
filed on: 25th, September 2007
| miscellaneous
|
Free Download
(28 pages)
|
SA |
Affairs statement
filed on: 25th, September 2007
| miscellaneous
|
Free Download
(28 pages)
|
88(2)R |
Alloted 370591 shares on Wed, 29th Aug 2007. Value of each share 0.01 £, total number of shares: 3706.
filed on: 25th, September 2007
| capital
|
Free Download
(4 pages)
|
88(2)R |
Alloted 370591 shares on Wed, 29th Aug 2007. Value of each share 0.01 £, total number of shares: 3706.
filed on: 25th, September 2007
| capital
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, May 2007
| incorporation
|
Free Download
(28 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, May 2007
| incorporation
|
Free Download
(28 pages)
|