AA |
Micro company financial statements for the year ending on Sun, 31st Jul 2022
filed on: 11th, April 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Jul 2021
filed on: 1st, April 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Jul 2020
filed on: 8th, April 2021
| accounts
|
Free Download
(3 pages)
|
CH04 |
Secretary's name changed on Mon, 1st Jun 2020
filed on: 10th, June 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA on Wed, 10th Jun 2020 to 2 Chartland House Old Station Approach Leatherhead KT22 7TE
filed on: 10th, June 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Jul 2019
filed on: 9th, April 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Jul 2018
filed on: 16th, April 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Tue, 19th Mar 2019 new director was appointed.
filed on: 22nd, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 6th Feb 2019
filed on: 6th, February 2019
| officers
|
Free Download
(1 page)
|
AP04 |
On Fri, 27th Jul 2018, company appointed a new person to the position of a secretary
filed on: 27th, July 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 27th Jul 2018
filed on: 27th, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Jul 2017
filed on: 11th, April 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 8th, September 2016
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 23rd, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 18th Jul 2015
filed on: 3rd, August 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 3rd Aug 2015: 1.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jul 2014
filed on: 18th, March 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 18th Jul 2014
filed on: 18th, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 18th Aug 2014: 1.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jul 2013
filed on: 30th, April 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 18th Jul 2013
filed on: 19th, August 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jul 2012
filed on: 25th, April 2013
| accounts
|
Free Download
(4 pages)
|
AP01 |
On Wed, 13th Mar 2013 new director was appointed.
filed on: 13th, March 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 18th Jul 2012
filed on: 30th, July 2012
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 18th Jul 2011
filed on: 10th, May 2012
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Wed, 9th May 2012
filed on: 9th, May 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On Sat, 1st Jan 2011 director's details were changed
filed on: 9th, May 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 2nd, May 2012
| accounts
|
Free Download
(5 pages)
|
AP04 |
On Tue, 30th Aug 2011, company appointed a new person to the position of a secretary
filed on: 30th, August 2011
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Tue, 2nd Aug 2011. Old Address: House 5 Kings Reach 35-37 Oatlands Chase Weybridge Surrey KT13 9RP Uk
filed on: 2nd, August 2011
| address
|
Free Download
(3 pages)
|
AR01 |
Annual return up to Sat, 18th Jul 2009
filed on: 22nd, July 2011
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return up to Sun, 18th Jul 2010
filed on: 22nd, July 2011
| annual return
|
Free Download
(14 pages)
|
CH01 |
On Sun, 28th Jun 2009 director's details were changed
filed on: 22nd, July 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On Sun, 28th Jun 2009 director's details were changed
filed on: 22nd, July 2011
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 31st Jul 2009
filed on: 21st, July 2011
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Jul 2010
filed on: 21st, July 2011
| accounts
|
Free Download
(2 pages)
|
287 |
Registered office changed on 01/09/2009 from, 52 bedford row, london, WC1R 4LR
filed on: 1st, September 2009
| address
|
Free Download
(1 page)
|
288a |
On Mon, 13th Jul 2009 Director appointed
filed on: 13th, July 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 9th Jul 2009 Appointment terminated director
filed on: 9th, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 9th Jul 2009 Director appointed
filed on: 9th, July 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 9th Jul 2009 Appointment terminated secretary
filed on: 9th, July 2009
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Jul 2008
filed on: 14th, May 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Mon, 18th Aug 2008 with complete member list
filed on: 18th, August 2008
| annual return
|
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 15th, August 2008
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 5th, April 2008
| resolution
|
Free Download
(9 pages)
|
288b |
On Tue, 25th Mar 2008 Appointment terminated director
filed on: 25th, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 25th Mar 2008 Director appointed
filed on: 25th, March 2008
| officers
|
Free Download
(4 pages)
|
288b |
On Tue, 25th Mar 2008 Appointment terminated secretary
filed on: 25th, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 25th Mar 2008 Secretary appointed
filed on: 25th, March 2008
| officers
|
Free Download
(3 pages)
|
CERTNM |
Company name changed wb co (1415) LIMITEDcertificate issued on 24/09/07
filed on: 24th, September 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed wb co (1415) LIMITEDcertificate issued on 24/09/07
filed on: 24th, September 2007
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, July 2007
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, July 2007
| incorporation
|
Free Download
(18 pages)
|