PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/23
filed on: 11th, November 2023
| accounts
|
Free Download
(214 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2023-01-31
filed on: 11th, November 2023
| accounts
|
Free Download
(26 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2022-01-31
filed on: 1st, November 2022
| accounts
|
Free Download
(26 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/22
filed on: 1st, November 2022
| accounts
|
Free Download
(214 pages)
|
AD01 |
Registered office address changed from 75 Bermondsey Street London SE1 3XF United Kingdom to 60 Great Portland Street London W1W 7RT on 2022-09-05
filed on: 5th, September 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-01-31
filed on: 29th, October 2021
| accounts
|
Free Download
(30 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 18th, February 2021
| resolution
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2020-01-31
filed on: 9th, February 2021
| accounts
|
Free Download
(29 pages)
|
SH01 |
Statement of Capital on 2021-01-21: 8.50 GBP
filed on: 4th, February 2021
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, February 2021
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2021-01-18
filed on: 4th, February 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, February 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, January 2021
| incorporation
|
Free Download
(42 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 19th, January 2021
| resolution
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2019-01-31
filed on: 31st, July 2019
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts data made up to 2018-01-31
filed on: 26th, July 2018
| accounts
|
Free Download
(27 pages)
|
SH01 |
Statement of Capital on 2018-06-26: 6.50 GBP
filed on: 3rd, July 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, January 2018
| resolution
|
Free Download
(40 pages)
|
AA |
Full accounts data made up to 2017-01-31
filed on: 3rd, August 2017
| accounts
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, July 2017
| resolution
|
Free Download
|
AUD |
Auditor's resignation
filed on: 13th, December 2016
| auditors
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, December 2016
| resolution
|
Free Download
(20 pages)
|
SH01 |
Statement of Capital on 2016-11-11: 0.90 GBP
filed on: 21st, November 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-11-11: 6.00 GBP
filed on: 21st, November 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-11-11: 0.40 GBP
filed on: 21st, November 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-11-11: 0.80 GBP
filed on: 21st, November 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-11-11: 5.95 GBP
filed on: 21st, November 2016
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2016-01-31
filed on: 9th, November 2016
| accounts
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 24th, May 2016
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 24th, May 2016
| capital
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2016-06-30 to 2016-01-31
filed on: 22nd, April 2016
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 5th Floor 24 Old Bond Street London W1S 4AW to 75 Bermondsey Street London SE1 3XF on 2016-04-22
filed on: 22nd, April 2016
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2015-06-30
filed on: 12th, April 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-10-26 with full list of members
filed on: 29th, October 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-10-29: 5.01 GBP
capital
|
|
AA |
Accounts for a small company made up to 2014-06-30
filed on: 17th, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-10-26 with full list of members
filed on: 29th, October 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2013-12-12: 5.00 GBP
filed on: 17th, February 2014
| capital
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, January 2014
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2013-12-12
filed on: 23rd, January 2014
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association
filed on: 4th, January 2014
| resolution
|
Free Download
(38 pages)
|
AA |
Accounts for a small company made up to 2012-10-31
filed on: 5th, November 2013
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to 2013-06-30
filed on: 5th, November 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2013-10-26 with full list of members
filed on: 4th, November 2013
| annual return
|
Free Download
(5 pages)
|
CERTNM |
Company name changed SECOND2 technology marketing LIMITEDcertificate issued on 08/04/13
filed on: 8th, April 2013
| change of name
|
Free Download
(5 pages)
|
CONNOT |
Change of name notice
filed on: 8th, April 2013
| change of name
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2013-10-31 to 2013-06-30
filed on: 12th, February 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-10-26 with full list of members
filed on: 7th, December 2012
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, August 2012
| resolution
|
Free Download
(16 pages)
|
CERTNM |
Company name changed wadebridge LIMITEDcertificate issued on 09/07/12
filed on: 9th, July 2012
| change of name
|
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 2012-07-09
change of name
|
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NM01 |
Change of name by resolution
change of name
|
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AD01 |
Registered office address changed from 3Rd Floor 35 Davies Street London W1K 4LS United Kingdom on 2011-12-02
filed on: 2nd, December 2011
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 26th, October 2011
| incorporation
|
Free Download
(12 pages)
|