PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
filed on: 20th, March 2024
| accounts
|
Free Download
(82 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2023/06/30
filed on: 20th, March 2024
| accounts
|
Free Download
(20 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
filed on: 20th, March 2024
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
filed on: 20th, March 2024
| other
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 16th, January 2024
| incorporation
|
Free Download
(40 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, January 2024
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, January 2024
| resolution
|
Free Download
(1 page)
|
SH01 |
1500020.00 GBP is the capital in company's statement on 2023/12/19
filed on: 19th, December 2023
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2023/07/31.
filed on: 7th, August 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/05/14
filed on: 15th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2022/06/30
filed on: 13th, April 2023
| accounts
|
Free Download
(24 pages)
|
CH01 |
On 2023/01/16 director's details were changed
filed on: 16th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/12/19.
filed on: 19th, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
2022/12/19 - the day director's appointment was terminated
filed on: 19th, December 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2022/10/19. New Address: Academy Court 94 Chancery Lane London WC2A 1DT. Previous address: California House 120 Coombe Lane London SW20 0BA United Kingdom
filed on: 19th, October 2022
| address
|
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 12th, October 2022
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed watson martin LIMITEDcertificate issued on 12/10/22
filed on: 12th, October 2022
| change of name
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022/05/14
filed on: 16th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 6th, August 2021
| accounts
|
Free Download
(6 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to Academy Court 94 Chancery Lane London WC2A 1DT
filed on: 27th, July 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/07/20.
filed on: 23rd, July 2021
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021/07/20
filed on: 23rd, July 2021
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/07/20.
filed on: 23rd, July 2021
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021/07/20
filed on: 23rd, July 2021
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
2021/07/20 - the day director's appointment was terminated
filed on: 23rd, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2021/07/20 - the day director's appointment was terminated
filed on: 23rd, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/07/20.
filed on: 23rd, July 2021
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2021/07/20
filed on: 23rd, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2021/07/20
filed on: 23rd, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/05/14
filed on: 27th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 2nd, February 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2020/05/14
filed on: 27th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 12th, March 2020
| accounts
|
Free Download
(5 pages)
|
AA01 |
Accounting reference date changed from 2019/05/31 to 2019/06/30
filed on: 6th, February 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/05/14
filed on: 23rd, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
20.00 GBP is the capital in company's statement on 2018/06/27
filed on: 12th, July 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2018/06/13
filed on: 10th, July 2018
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, July 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, July 2018
| resolution
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates 2018/05/14
filed on: 13th, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2018/05/14
filed on: 12th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2018/05/14
filed on: 12th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 14th, May 2018
| incorporation
|
Free Download
(11 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2018/05/14
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|