RESOLUTIONS |
Varying share rights or name resolution
filed on: 31st, July 2023
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 31st, July 2023
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 17th, February 2023
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment was terminated on December 9, 2022
filed on: 9th, December 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 11, 2022
filed on: 18th, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 20, 2022
filed on: 20th, October 2022
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, July 2022
| resolution
|
Free Download
(19 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, July 2022
| capital
|
Free Download
(2 pages)
|
AP01 |
On July 1, 2022 new director was appointed.
filed on: 4th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 1, 2022 new director was appointed.
filed on: 4th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 1, 2022 new director was appointed.
filed on: 4th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 30, 2022
filed on: 4th, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 20th, January 2022
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 15th, October 2021
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 15th, October 2021
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 14th, October 2021
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, October 2021
| capital
|
Free Download
(2 pages)
|
AP01 |
On July 1, 2021 new director was appointed.
filed on: 1st, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 1, 2021 new director was appointed.
filed on: 1st, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 1, 2021 new director was appointed.
filed on: 1st, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 12th, April 2021
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on January 8, 2021
filed on: 11th, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 30, 2020
filed on: 30th, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2019
filed on: 3rd, March 2020
| accounts
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, August 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, July 2019
| resolution
|
Free Download
(21 pages)
|
AP01 |
On June 18, 2019 new director was appointed.
filed on: 4th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 18, 2019 new director was appointed.
filed on: 3rd, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 18, 2019 new director was appointed.
filed on: 3rd, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 18, 2019 new director was appointed.
filed on: 3rd, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 18, 2019 new director was appointed.
filed on: 3rd, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 18, 2019 new director was appointed.
filed on: 3rd, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 18, 2019 new director was appointed.
filed on: 20th, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to August 31, 2018
filed on: 19th, March 2019
| accounts
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from August 31, 2019 to June 30, 2019
filed on: 14th, March 2019
| accounts
|
Free Download
(1 page)
|
AP01 |
On March 7, 2019 new director was appointed.
filed on: 8th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to August 31, 2017
filed on: 1st, May 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to August 31, 2016
filed on: 11th, May 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to August 31, 2015
filed on: 8th, May 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 3, 2015
filed on: 5th, August 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 5, 2015: 100.00 GBP
capital
|
|
AA |
Dormant company accounts made up to August 31, 2014
filed on: 14th, May 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 3, 2014
filed on: 20th, August 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to August 31, 2013
filed on: 8th, May 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 3, 2013
filed on: 15th, August 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to August 31, 2012
filed on: 1st, May 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 3, 2012
filed on: 15th, August 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to August 31, 2011
filed on: 16th, April 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 3, 2011
filed on: 2nd, September 2011
| annual return
|
Free Download
(3 pages)
|
CH03 |
On June 10, 2011 secretary's details were changed
filed on: 2nd, September 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On June 10, 2011 director's details were changed
filed on: 2nd, September 2011
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed wsp legal LIMITEDcertificate issued on 19/10/10
filed on: 19th, October 2010
| change of name
|
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 2nd, September 2010
| change of name
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on September 2, 2010
filed on: 2nd, September 2010
| resolution
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, August 2010
| incorporation
|
Free Download
(18 pages)
|