Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Feb 2022 |
PSC04 |
Change of details for Ms Nicola Mary Langton as a person with significant control on 6 February 2022
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09 Feb 2022 |
CH01 |
Director's details changed for Ms Nicola Mary Langton on 6 February 2022
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09 Feb 2022 |
AD01 |
Registered office address changed from 133-137 Wsm Partners Llp, Connect House 133-137 Alexandra Rd Wimbledon London SW19 7JY United Kingdom to Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 9 February 2022
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09 Feb 2022 |
AP04 |
Appointment of Wsm Services Limited as a secretary on 1 November 2021
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09 Feb 2022 |
TM02 |
Termination of appointment of Cherri Morrish as a secretary on 1 November 2021
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20 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from 7 the Courtyard Holding Street Rainham Kent ME8 7HS United Kingdom to 133-137 Wsm Partners Llp, Connect House 133-137 Alexandra Rd Wimbledon London SW19 7JY on 1 December 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
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02 Feb 2021 |
AP03 |
Appointment of Mrs Cherri Morrish as a secretary on 5 November 2020
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02 Feb 2021 |
PSC01 |
Notification of Nicola Mary Langton as a person with significant control on 5 November 2020
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02 Feb 2021 |
AP01 |
Appointment of Ms Nicola Mary Langton as a director on 5 November 2020
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02 Feb 2021 |
TM01 |
Termination of appointment of Simon Langton as a director on 5 November 2020
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02 Feb 2021 |
TM02 |
Termination of appointment of Simon Langton as a secretary on 5 November 2020
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02 Feb 2021 |
PSC07 |
Cessation of Simon Langton as a person with significant control on 5 November 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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21 Sep 2020 |
PSC04 |
Change of details for Mr Simon Langton as a person with significant control on 6 February 2020
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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20 Mar 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with no updates
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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13 Mar 2018 |
CS01 |
Confirmation statement made on 6 February 2018 with no updates
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13 Mar 2018 |
PSC04 |
Change of details for Mr Simon Langton as a person with significant control on 13 March 2018
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13 Mar 2018 |
AD01 |
Registered office address changed from Parsonage Cottage the Street Hartlip Kent ME9 7TG to 7 the Courtyard Holding Street Rainham Kent ME8 7HS on 13 March 2018
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26 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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23 Feb 2017 |
CS01 |
Confirmation statement made on 6 February 2017 with updates
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