SH01 |
57.70 GBP is the capital in company's statement on 2023/11/10
filed on: 7th, December 2023
| capital
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2022/12/31
filed on: 16th, October 2023
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on 2023/06/01.
filed on: 1st, June 2023
| officers
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 20th, October 2022
| capital
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2022/09/27. New Address: 124 City Road London EC1V 2NX. Previous address: Kemp House 152 - 160 City Road London EC1V 2NX United Kingdom
filed on: 27th, September 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 25th, August 2022
| accounts
|
Free Download
(8 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2022/03/3079.51 GBP
filed on: 10th, August 2022
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 8th, June 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 29th, July 2020
| accounts
|
Free Download
(8 pages)
|
TM01 |
2020/07/07 - the day director's appointment was terminated
filed on: 14th, July 2020
| officers
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on 2019/06/0394.94 GBP
filed on: 12th, May 2020
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 27th, January 2020
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 27th, January 2020
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 27th, January 2020
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2019/05/0398.94 GBP
filed on: 10th, December 2019
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2019/04/16101.94 GBP
filed on: 10th, December 2019
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2019/07/0590.94 GBP
filed on: 10th, December 2019
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2019/02/28104.94 GBP
filed on: 9th, December 2019
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, December 2019
| resolution
|
Free Download
(35 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2019/01/31107.94 GBP
filed on: 9th, December 2019
| capital
|
Free Download
(5 pages)
|
SH03 |
Own shares purchase
filed on: 29th, October 2019
| capital
|
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 21st, October 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 1st, August 2019
| accounts
|
Free Download
(9 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2019/02/283.00 GBP
filed on: 13th, May 2019
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2019/01/313.00 GBP
filed on: 19th, March 2019
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 19th, March 2019
| capital
|
Free Download
(2 pages)
|
SH01 |
150.00 GBP is the capital in company's statement on 2018/12/12
filed on: 13th, December 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 28th, September 2018
| accounts
|
Free Download
(8 pages)
|
TM01 |
2018/03/23 - the day director's appointment was terminated
filed on: 23rd, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/10/01.
filed on: 1st, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 25th, September 2017
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2016/09/23 director's details were changed
filed on: 23rd, September 2016
| officers
|
Free Download
(2 pages)
|
CH02 |
Directors's details were changed on 2016/09/23
filed on: 23rd, September 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 15th, September 2016
| accounts
|
Free Download
(16 pages)
|
AD01 |
Address change date: 2016/09/08. New Address: Kemp House 152 - 160 City Road London EC1V 2NX. Previous address: 8th Floor, Elizabeth House York Road London SE1 7NQ
filed on: 8th, September 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 2016/09/07 director's details were changed
filed on: 7th, September 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/09/07 director's details were changed
filed on: 7th, September 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/09/07 director's details were changed
filed on: 7th, September 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2016/09/07 secretary's details were changed
filed on: 7th, September 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/06/01.
filed on: 4th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/06/01.
filed on: 4th, June 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 12th, September 2015
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: 2015/07/06. New Address: 8th Floor, Elizabeth House York Road London SE1 7NQ. Previous address: 83 Victoria Street London SW1H 0HW
filed on: 6th, July 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/01/04.
filed on: 6th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/07/01 with full list of members
filed on: 6th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/07/06
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 25th, September 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2014/07/01 with full list of members
filed on: 15th, July 2014
| annual return
|
Free Download
(4 pages)
|
AA01 |
Accounting reference date changed from 2013/07/31 to 2013/12/31
filed on: 7th, March 2014
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/11/01.
filed on: 1st, November 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
2013/07/08 - the day director's appointment was terminated
filed on: 8th, July 2013
| officers
|
Free Download
(1 page)
|
TM01 |
2013/07/08 - the day director's appointment was terminated
filed on: 8th, July 2013
| officers
|
Free Download
(1 page)
|
AP02 |
New member appointment on 2013/07/08.
filed on: 8th, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
2013/07/08 - the day director's appointment was terminated
filed on: 8th, July 2013
| officers
|
Free Download
(1 page)
|
TM01 |
2013/07/08 - the day director's appointment was terminated
filed on: 8th, July 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/07/01 with full list of members
filed on: 8th, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/07/31
filed on: 20th, May 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/07/01 with full list of members
filed on: 2nd, July 2012
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2012/02/15 from 54 Sayesbury Road Sawbridgeworth Hertfordshire CM21 0EB England
filed on: 15th, February 2012
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed wcl corporate LIMITEDcertificate issued on 05/07/11
filed on: 5th, July 2011
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on 2011/07/04
change of name
|
|
NM01 |
Resolution of change of name
change of name
|
|
NEWINC |
Company registration
filed on: 1st, July 2011
| incorporation
|
Free Download
(10 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|