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1STOPXBRL LIMITED

Company number 08072489

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jul 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 5,000	View PDF Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 5,000 - link opens in a new window - 6 pages (6 pages)
10 Aug 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jul 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 5,000	View PDF Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
08 Jul 2015	AD04	Register(s) moved to registered office address 23 Castalia Square Docklands London E14 3NG	View PDF Register(s) moved to registered office address 23 Castalia Square Docklands London E14 3NG - link opens in a new window - 1 page (1 page)
17 Jun 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 5,000	View PDF Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
20 Feb 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 11 pages (11 pages)
08 Jul 2013	CERTNM	Company name changed wysecall LIMITED\certificate issued on 08/07/13 RES15 ‐ Change company name resolution on 2013-07-06 NM01 ‐ Change of name by resolution	View PDF Company name changed wysecall LIMITED\certificate issued on 08/07/13 RES15 ‐ Change company name resolution on 2013-07-06 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	View PDF Annual return made up to 17 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 May 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
19 May 2013	AA01	Current accounting period extended from 31 May 2013 to 31 October 2013	View PDF Current accounting period extended from 31 May 2013 to 31 October 2013 - link opens in a new window - 1 page (1 page)
19 May 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
17 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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