CS01 |
Confirmation statement with updates April 17, 2024
filed on: 17th, April 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2023
filed on: 26th, March 2024
| accounts
|
Free Download
(8 pages)
|
PSC07 |
Cessation of a person with significant control June 13, 2023
filed on: 27th, June 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control June 13, 2023
filed on: 27th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control June 13, 2023
filed on: 27th, June 2023
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 24th, May 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates April 17, 2023
filed on: 1st, May 2023
| confirmation statement
|
Free Download
(6 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 30th, December 2022
| mortgage
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 15th, November 2022
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 31, 2022: 200.00 GBP
filed on: 14th, November 2022
| capital
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control September 13, 2022
filed on: 27th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, September 2022
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, June 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, June 2022
| incorporation
|
Free Download
(21 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 17th, June 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates April 17, 2022
filed on: 27th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 10th, June 2021
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates April 17, 2021
filed on: 23rd, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, October 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 26th, October 2020
| incorporation
|
Free Download
(16 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 24th, September 2020
| accounts
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 065691120001, created on July 27, 2020
filed on: 27th, July 2020
| mortgage
|
Free Download
(41 pages)
|
CS01 |
Confirmation statement with updates April 17, 2020
filed on: 20th, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 16th, August 2019
| accounts
|
Free Download
(11 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, July 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, July 2019
| resolution
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates April 17, 2019
filed on: 23rd, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 9th, May 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates April 17, 2018
filed on: 27th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on October 31, 2017: 190.00 GBP
filed on: 21st, November 2017
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 20th, November 2017
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, November 2017
| resolution
|
Free Download
(16 pages)
|
AA |
Small company accounts for the period up to December 31, 2016
filed on: 22nd, August 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates April 17, 2017
filed on: 24th, April 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from April 30, 2016 to December 31, 2015
filed on: 12th, July 2016
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 12th, July 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 17, 2016
filed on: 5th, May 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to April 30, 2015
filed on: 29th, January 2016
| accounts
|
Free Download
(2 pages)
|
CH01 |
On December 15, 2015 director's details were changed
filed on: 15th, December 2015
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed wildwest LIMITEDcertificate issued on 15/12/15
filed on: 15th, December 2015
| change of name
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 17, 2015
filed on: 11th, May 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to April 30, 2014
filed on: 12th, January 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 17, 2014
filed on: 1st, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 1, 2014: 2.00 GBP
capital
|
|
AA |
Dormant company accounts made up to April 30, 2013
filed on: 14th, May 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 17, 2013
filed on: 13th, May 2013
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 17, 2012
filed on: 15th, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to April 30, 2012
filed on: 15th, May 2012
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to April 30, 2011
filed on: 25th, May 2011
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on April 21, 2011. Old Address: 7 Edward Street Trurp Cornwall TR1 3AJ
filed on: 21st, April 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to April 17, 2011
filed on: 21st, April 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to April 30, 2010
filed on: 19th, May 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 17, 2010
filed on: 6th, May 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On April 17, 2010 director's details were changed
filed on: 5th, May 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On April 17, 2010 secretary's details were changed
filed on: 5th, May 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On April 17, 2010 director's details were changed
filed on: 5th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to April 30, 2009
filed on: 16th, September 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to April 17, 2009 - Annual return with full member list
filed on: 17th, April 2009
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, April 2008
| incorporation
|
Free Download
(18 pages)
|