AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 20th, October 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 6th, December 2022
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on 2022/05/01.
filed on: 5th, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 15th, September 2021
| accounts
|
Free Download
(10 pages)
|
CH01 |
Director's details were changed
filed on: 18th, June 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/06/16 director's details were changed
filed on: 17th, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/06/16
filed on: 17th, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 23rd, October 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 27th, September 2019
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 2018/02/13
filed on: 13th, February 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/01/18.
filed on: 25th, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/11/07
filed on: 7th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 27th, September 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 27th, September 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 30th, September 2016
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/04/30
filed on: 12th, July 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/07/12
capital
|
|
AP01 |
New director appointment on 2016/04/28.
filed on: 14th, June 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/12/31
filed on: 29th, September 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/04/30
filed on: 18th, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/06/18
capital
|
|
AP01 |
New director appointment on 2015/04/08.
filed on: 28th, April 2015
| officers
|
Free Download
|
AA |
Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 9th, October 2014
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/04/30
filed on: 12th, June 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/12/31
filed on: 2nd, October 2013
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/04/30
filed on: 21st, June 2013
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2012/12/03
filed on: 3rd, December 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/10/23.
filed on: 23rd, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/12/31
filed on: 12th, October 2012
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/04/30
filed on: 21st, August 2012
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2012/05/28
filed on: 28th, May 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/05/08.
filed on: 8th, May 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/05/02
filed on: 2nd, May 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/04/17.
filed on: 17th, April 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2011/11/14
filed on: 14th, November 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2011/11/14
filed on: 14th, November 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/12/31
filed on: 6th, October 2011
| accounts
|
Free Download
(11 pages)
|
CERTNM |
Company name changed W. weaver advertising no. 2 LIMITEDcertificate issued on 05/08/11
filed on: 5th, August 2011
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 5th, August 2011
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 12th, July 2011
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2011/07/12
filed on: 12th, July 2011
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/04/30
filed on: 6th, June 2011
| annual return
|
Free Download
(3 pages)
|
CH03 |
On 2011/04/29 secretary's details were changed
filed on: 6th, June 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 2011/04/29 director's details were changed
filed on: 6th, June 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/04/29 director's details were changed
filed on: 6th, June 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/12/31
filed on: 2nd, October 2010
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2010/04/29 director's details were changed
filed on: 4th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/04/30
filed on: 4th, May 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/12/31
filed on: 14th, July 2009
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return drawn up to 2009/05/20 with complete member list
filed on: 20th, May 2009
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 30/04/2009 to 31/12/2008
filed on: 6th, May 2009
| accounts
|
Free Download
(1 page)
|
288a |
On 2009/03/26 Director appointed
filed on: 26th, March 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2008/05/16 Secretary appointed
filed on: 16th, May 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/05/16 Director appointed
filed on: 16th, May 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 07/05/2008 from the studio st nicholas close elstree herts. WD6 3EW
filed on: 7th, May 2008
| address
|
Free Download
(1 page)
|
288b |
On 2008/05/06 Appointment terminated director
filed on: 6th, May 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/05/06 Appointment terminated secretary
filed on: 6th, May 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 30th, April 2008
| incorporation
|
Free Download
(14 pages)
|