AA |
Micro company accounts made up to 31st December 2023
filed on: 7th, February 2024
| accounts
|
Free Download
(8 pages)
|
AA |
Micro company accounts made up to 31st December 2022
filed on: 2nd, February 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 25th, July 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 4th, February 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 2nd, June 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 6th, September 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 18th, September 2018
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 9th, May 2017
| resolution
|
Free Download
(17 pages)
|
AA |
Micro company accounts made up to 31st December 2016
filed on: 3rd, February 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 46 46 Chobham Road Ottershaw Surrey KT16 0NN England on 11th January 2017 to 46 Chobham Road Ottershaw Chertsey KT16 0NN
filed on: 11th, January 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 18th, September 2016
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 14th June 2016
filed on: 16th, June 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 14 South Molton Street London W1K 5QP on 13th June 2016 to 46 46 Chobham Road Ottershaw Surrey KT16 0NN
filed on: 13th, June 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 6th May 2016
filed on: 10th, May 2016
| annual return
|
Free Download
(13 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 16th, November 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th May 2015
filed on: 1st, June 2015
| annual return
|
Free Download
(12 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 12th, August 2014
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th May 2014
filed on: 9th, May 2014
| annual return
|
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 9th May 2014: 550939.61 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 29th, July 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th May 2013
filed on: 16th, May 2013
| annual return
|
Free Download
(12 pages)
|
CERTNM |
Company name changed wdx organisation LIMITEDcertificate issued on 29/01/13
filed on: 29th, January 2013
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AR01 |
Annual return with complete list of members, drawn up to 10th September 2012
filed on: 23rd, October 2012
| annual return
|
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 10th July 2012: 550939.61 GBP
filed on: 22nd, October 2012
| capital
|
Free Download
(8 pages)
|
TM02 |
Secretary's appointment terminated on 18th October 2012
filed on: 18th, October 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA on 6th September 2012
filed on: 6th, September 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 15th, August 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th May 2012
filed on: 26th, June 2012
| annual return
|
Free Download
(13 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, June 2012
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2nd May 2012
filed on: 2nd, May 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 5th March 2012
filed on: 5th, March 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 24th August 2011
filed on: 24th, August 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th May 2011
filed on: 9th, May 2011
| annual return
|
Free Download
(13 pages)
|
AA |
Small company accounts made up to 31st December 2009
filed on: 2nd, October 2010
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 29th, July 2010
| resolution
|
Free Download
(40 pages)
|
SH01 |
Statement of Capital on 23rd July 2010: 500939.61 GBP
filed on: 29th, July 2010
| capital
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, July 2010
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 21st July 2010
filed on: 29th, July 2010
| capital
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 21st July 2010: 933.24 GBP
filed on: 29th, July 2010
| capital
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 21st July 2010
filed on: 21st, July 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st July 2010
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 8th June 2010
filed on: 8th, June 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th June 2010
filed on: 7th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th May 2010
filed on: 6th, May 2010
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2nd December 2009: 300.38 GBP
filed on: 26th, March 2010
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 9th March 2010: 799.00 GBP
filed on: 26th, March 2010
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association
filed on: 23rd, March 2010
| resolution
|
Free Download
(18 pages)
|
AA01 |
Current accounting period shortened from 31st March 2010 to 31st December 2009
filed on: 22nd, December 2009
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2009
filed on: 3rd, December 2009
| accounts
|
Free Download
(2 pages)
|
88(2) |
Alloted 5474 shares from 11th August 2009 to 11th August 2009. Value of each share 0.01 gbp, total number of shares: 154.
filed on: 18th, September 2009
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 25th, June 2009
| resolution
|
Free Download
(20 pages)
|
123 |
Gbp nc 200/400/05/09
filed on: 25th, June 2009
| capital
|
Free Download
(2 pages)
|
288a |
On 10th June 2009 Secretary appointed
filed on: 10th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On 10th June 2009 Appointment terminated secretary
filed on: 10th, June 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/06/2009 from, 83 askew crescent, shepherds bush, london, W12 9DW, united kingdom
filed on: 10th, June 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 19th May 2009 with complete member list
filed on: 19th, May 2009
| annual return
|
Free Download
(4 pages)
|
288a |
On 12th May 2009 Director appointed
filed on: 12th, May 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 12th May 2009 Director appointed
filed on: 12th, May 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 9th April 2009 Director appointed
filed on: 9th, April 2009
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/2009 to 31/03/2009
filed on: 6th, April 2009
| accounts
|
Free Download
(1 page)
|
288b |
On 3rd April 2009 Appointment terminated director
filed on: 3rd, April 2009
| officers
|
Free Download
(1 page)
|
288a |
On 26th March 2009 Secretary appointed
filed on: 26th, March 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 6th, May 2008
| incorporation
|
Free Download
(13 pages)
|