LANGUAGEWIRE LIMITED

Company number 07473013

Date	Type	Description	View / Download
23 Aug 2017	AA	Full accounts made up to 31 December 2016	(9 pages)
12 Jan 2017	CS01	Confirmation statement made on 17 December 2016 with updates	(7 pages)
22 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
30 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1,300,100	(4 pages)
30 Dec 2015	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 1,300,100	(3 pages)
21 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14
11 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(5 pages)
04 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(40 pages)
04 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
04 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
24 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 700,100	(4 pages)
23 Oct 2014	AP01	Appointment of Mr Lars Olesen as a director on 18 June 2014	(2 pages)
30 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
13 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 700,100	(3 pages)
23 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
15 Apr 2013	SH01	Statement of capital following an allotment of shares on 19 March 2013 GBP 700,100	(3 pages)
22 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(3 pages)
18 Sep 2012	TM01	Termination of appointment of Thor Angelo as a director	(1 page)
11 Sep 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(4 pages)
11 Sep 2012	AD01	Registered office address changed from 17Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom on 11 September 2012	(1 page)
10 Sep 2012	CH03	Secretary's details changed for Mr Henrik Wilsbech Lottrup on 14 January 2012	(1 page)
26 Jul 2012	MG01	Duplicate mortgage certificatecharge no:1
26 Jul 2012	MG01	Duplicate mortgage certificatecharge no:1
26 Jul 2012	MG01	Duplicate mortgage certificatecharge no:1
20 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)